Search for: "Michigan Commerce Bank"
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11 Jun 2008, 10:28 pm
Here in Michigan, we are in the Federal 6th Circuit. [read post]
11 Jun 2008, 10:28 pm
Here in Michigan, we are in the Federal 6th Circuit. [read post]
25 Aug 2011, 9:31 am
When Emmsons submitted the documents through its bank, Oriental Bank of Commerce (Negotiating Bank), SBI pointed out that there were the following discrepancies in the documents submitted:Certificate from the negotiating bank mentioning all the terms of credit have not been furnished. [read post]
26 Oct 2006, 11:20 pm
As the only bank lawyer apparently concerned with this issue, I tend to get a little cranky about it. [read post]
28 Jul 2007, 9:32 am
Defendant-Appellant Blake Wilms ("Wilms") appeals his sentence of sixty-three months in prison following his plea of guilty to four counts of bank robbery and one count of attempted bank robbery. [read post]
1 Aug 2011, 10:32 am
Cohen was an associate in the Corporate Department at the Wall Street law firm Davis Polk & Wardwell, focusing on banking, securities law, and mergers & acquisitions. [read post]
10 Mar 2021, 6:36 pm
This is the likely scenario playing out in Commerce Township. [read post]
12 Oct 2009, 7:21 pm
Another correspondent sent me an article from SNL Financial (sorry, I haven't found a hyperlink) that contained an interview with Dallas-based Commerce Street Capital's Charles Ingram and Derek Cunningham, in which those gentlemen stated that they had two successful de novo bank openings, one in May in Michigan and one in South Carolina in June. [read post]
29 Jan 2020, 8:16 am
The tribe wanted the agencies to revisit a 1984 decision in which they allowed the state of Michigan to issue the permits rather than the federal government, because at the time the river was not used for interstate commerce. [read post]
1 Jun 2018, 6:07 am
Han Kim (University of Michigan), Ernst G. [read post]
10 Aug 2011, 1:24 pm
Senate Republican Leader Mitch McConnell (R-KY) appointed Republican Whip Jon Kyl (R-AZ); Budget, Banking, Commerce and Joint Economic Committee member Pat Toomey (R-PA), and former OMB Director and now Budget Committee Rob Portman (R-OH). [read post]
15 Oct 2020, 9:01 pm
As readers of this series will no doubt recall, in 2012 the Supreme Court in National Federation of Independent Business (NFIB) v. [read post]
3 Oct 2010, 5:54 am
Mazza-Alaluf ran about $42 million through a Michigan bank account, and it did not matter that the transactions were directed from Chile.Mazza-Alaluf also challenged his forty-two month, below-Guideline sentence. [read post]
17 Jan 2014, 5:49 am
” City National Bank v. [read post]
4 Apr 2019, 8:19 am
Wikipedia tells me that he was a Lebanese-American, born in Lansing, Michigan, which is maybe two hours from Kalamazoo. [read post]
23 Oct 2022, 11:56 am
After all, the Commerce Clause portion of the U.S. [read post]
7 Dec 2020, 8:58 am
Ashley allegedly wire transferred or direct transferred the balance from his BB&T business bank account to his personal bank accounts at Bank of America and Chase Bank and used the individual’s money for his own personal use. [read post]
7 Dec 2020, 8:58 am
Ashley allegedly wire transferred or direct transferred the balance from his BB&T business bank account to his personal bank accounts at Bank of America and Chase Bank and used the individual’s money for his own personal use. [read post]
18 Jun 2021, 8:16 am
Indonesia Central Bank Among Latest to Ban Crypto as PaymentPYMNTS – June 17, 2021 In what may be yet another door slamming shut to the use of cryptocurrency in mainstream commerce, Indonesia is nixing the use of the digital offerings as payments. [read post]
20 Feb 2013, 11:54 am
Michigan Chamber of Commerce, the case that became the whipping boy for First Amendment-based attacks on campaign finance regulation until it was largely overruled in Citizens United. [read post]
