Search for: "Commerce Union Bank"
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2 Mar 2021, 3:39 pm
Consider some of the following examples of federal indictments based upon the Federal RICO Statute: State Police Union President and Lobbyist charged with violation of Federal RICO as well as wire fraud, obstruction of justice, and conspiracy to defraud the United States; see, Former President of Massachusetts State Police Union and Union’s Former Lobbyist Indicted on RICO and Tax Charges, September 12, 2019, by the U.S. [read post]
11 Feb 2021, 8:10 am
“If they are going to act like a bank, they should be regulated like a bank, too,” one big-bank official said in comments that could presage a wider fight over a range of issues. [read post]
4 Feb 2021, 3:55 am
These options include: A corporate income tax top-up on all companies with digital activities in the European Union (EU). [read post]
28 Jan 2021, 5:30 am
A report released by Global Market Insights, Inc. in November 2020 estimates the global market valuation for voice recognition technology will reach approximately $7 billion by 2026, in main part due to the surge of AI and machine learning across a wide array of devices including smartphones, healthcare apps, banking apps and connected cars, just to name a few. [read post]
24 Jan 2021, 7:44 am
The course explores the roles, authority, and limitations of the institutions and actors at each level and the implications of these for domestic and transnational governance, development, human rights, commerce, migration, and civil society. [read post]
21 Jan 2021, 9:06 am
With a New ACH Rule Looming, Open Banking Takes on Added UrgencyDigital Transactions News – January 15, 2021 Online account debiting has grown in usage and prominence as consumers and businesses turn to e-commerce in the face of the coronavirus pandemic. [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
11 Jan 2021, 1:31 pm
Given the way that narratives are constructed and people (including influential collective leadership groups) embrace a way of seeing the word and investing it with meaning they can then naturalize within their subject populations, China must both develop a new vocabulary and new framing for those core matters traditionally monopolized by the discursive tropes of liberal democratic ideologies (the authority of which had been virtually undisputed since the fall of the Soviet Union and… [read post]
6 Jan 2021, 5:01 am
The European Union will now have to find ways to pressure China into honoring those commitments. [read post]
30 Dec 2020, 2:19 pm
Commerce’s restrictions on exports with increased scrutiny on China, Russia and Venezuela. [read post]
30 Dec 2020, 2:19 pm
Commerce’s restrictions on exports with increased scrutiny on China, Russia and Venezuela. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
10 Dec 2020, 8:56 am
Reserve Bank of Australia governor Philip Lowe raised concerns regarding mobile wallet competition. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
5 Nov 2020, 7:35 am
Central banks currently offer digital payments, but only to banks and other financial institutions. [read post]
22 Oct 2020, 7:06 am
Credit union trade groups have long pushed for a data security standard for retailers and others. [read post]
20 Oct 2020, 8:00 am
Maryland that Maryland's tax on the Bank of the United States was contrary to an intergovernmental immunity-- which appeared nowhere in the text and was created for the first time in that case-- does not seem very consistent with your account of judicial review. [read post]
20 Oct 2020, 3:00 am
[vi] As a matter of foreign relations, the Department of Commerce decided not to treat the subsidies given outside a government’s territory – what we refer as ‘foreign’ subsidies in this piece —as countervailable. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
7 Oct 2020, 2:04 pm
The Department of Commerce planned to implement Trump’s order on TikTok with two separate regulations. [read post]
