Search for: "BANK OF COMMERCE"
Results 141 - 160
of 3,966
Sort by Relevance
|
Sort by Date
21 Aug 2023, 4:00 am
The core theory of the Dormant Commerce Clause (DCC) is that some state regulations of interstate commerce--especially protectionist ones--infringe on a presumptive congressional policy of treating the United States as a free-trade zone. [read post]
18 Aug 2023, 1:09 pm
The FTC has long been a key force in addressing certain privacy issues, both under its general Section 5 “unfair or deceptive acts or practices in or affecting commerce” authority, and under narrower grants of statutory authority, such as the Children’s Online Protection Act or the Fair Credit Reporting Act (FCRA). [read post]
15 Aug 2023, 3:00 am
She would then cash the checks and deposit the proceeds into her personal bank account to pay her own personal expenses. [read post]
14 Aug 2023, 12:35 pm
Timely Sell real estate4 Timely File required inheritance tax returns and provide a copy to KimIt is unclear if the executor timely preformed the below duties:Apply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries File notice of Probate with Surrogate File first Federal and State Income Tax Prepare Inheritance Tax Return and obtain Tax Waivers File waivers within 8 months upon… [read post]
13 Aug 2023, 9:01 pm
Department of Commerce’s Bureau of Industry and Security (“BIS”), and the U.S. [read post]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
10 Aug 2023, 10:36 pm
Second, out-of-state or over 100 mile transactions might well be the norm in the age of on-line commerce. [read post]
4 Aug 2023, 4:00 am
The report noted numerous lobbyist meetings that were not reported as required and raised concerns about the close relationship between the city and the Anaheim Chamber of Commerce. [read post]
31 Jul 2023, 11:50 am
He also "has expressed a very strong tendency to protect the prerogatives of the judiciary," as in Bank Markazi v. [read post]
31 Jul 2023, 6:49 am
Department of Commerce’s Bureau of Industry and Security, and U.S. [read post]
31 Jul 2023, 5:00 am
Nelson, J.D.The Senate last week passed its version of the FY24 National Defense Authorization Act (NDAA) with a number of amendments that touch on subjects within banking and securities law, including crypto, ESG, AI, CFIUS, and numerous provisions that may impact business deals that involve China. [read post]
30 Jul 2023, 12:51 pm
Community forum discussions have explored the option of setting up the shop as a legal partnership, with both partners on the same banking accounts. [read post]
30 Jul 2023, 9:56 am
Its skyline illuminates at night with brands of well-known eateries, banks, fashion houses and other commerce. [read post]
28 Jul 2023, 2:45 pm
Claims arising out of the production or sale of a farm product, as that term is defined by Section 9.102 of Texas’s Business & Commerce Code; Claims related to a consumer transaction, as that term is defined by Section 601.001 of the Business & Commerce Code, to which a consumer in Texas is a party, arising out of a violation of federal or state law; or Claims related to the duties and obligations under an insurance policy. [read post]
27 Jul 2023, 6:05 am
This caused an uproar, with even the conservative private-sector chambers of commerce as well as opposing runoff candidate Sandra Torres, foreign embassies, the Organization of American States, and professional and civic organizations denouncing the move as an attempt to derail the will of voters. [read post]
26 Jul 2023, 9:01 pm
Thank you, Chair Gensler. [read post]
25 Jul 2023, 3:19 am
You’ll also want to look into a VPN,1 online banking or a currency transfer provider, and cellphone plans2 that can best accommodate your lifestyle Business structure: Anyone who is self-employed should understand the tax implications that come along with it and research which business structure is best for them3 Related: The Top 7 Countries For Digital Nomad Visas in 2023 Best digital nomad jobs Below, we’ve compiled a list of the best digital nomad… [read post]
24 Jul 2023, 3:58 am
This covers sectors like: Hospitality – hotels, resorts, restaurants Financial – banks, insurance, investments Transportation Retail and e-commerce Telecommunications Entertainment Software and information technology services The service mark must be used to identify or advertise the services, rather than any physical goods sold, though as stated above there is no practical difference these days. [read post]
17 Jul 2023, 9:42 am
This suit followed a similar class-action suit against Commerce Bank, which resulted in an $18.3 million verdict against the bank, with the money going to refund customers and pay for their legal fees. [read post]
16 Jul 2023, 9:01 pm
The Court fragmented, however, in deciding whether and how to apply a dormant Commerce Clause balancing test from the Court’s precedent, which requires courts to assess whether the “burden imposed on [interstate] commerce is clearly excessive in relation to the putative local benefits. [read post]
