Search for: "AMERICAN EXPRESS BANK"
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16 Nov 2009, 9:42 am
American Express Bank v. [read post]
22 Feb 2010, 3:56 pm
Morgan, American Express, Bank of America, MBNA, Capital One, etc.), and [...] [read post]
21 Feb 2011, 8:12 am
American Express Centurion Bank v Cutler, 2011 NY Slip Op 01227 (2d Dept. 2011) “Here, the plaintiff failed to make a prima facie showing of its entitlement to judgment as a matter of law on the cause of action to recover on an account stated. [read post]
7 Jul 2020, 3:33 am
” The hearing focused on stablecoins and the prospects for a US central bank digital currency, or CBDC. [read post]
29 Nov 2010, 7:29 pm
Ironically (or perhaps not), just last Wednesday, the American Banker ran an article that made a quite different contention concerning private equity investments in banks. [read post]
10 Nov 2008, 11:18 pm
Today, American Express said it would also reorganize as a Fed-regulated BHC. [read post]
28 Jan 2009, 3:25 am
Court of Appeal (Civil Division) Greenland Bank Ltd v American Express Bank Ltd [2009] EWCA Civ 14 (27 January 2009) High Court (Administrative Court) J G Ipswich Llp v Secretary of State for Communities and Local Government & Anor [2009] EWHC 91 (Admin) (27 January 2009) Caldarelli, R (on the application of) v City of Westminster Magistrates Court & [...] [read post]
8 Oct 2011, 10:58 pm
American Express, VISA, MasterCard, MBNA, etc. [read post]
13 May 2010, 7:39 am
But the Boston Globe is reporting today that Cahill still has million of dollars in state and municipal funds in banks such as JP Morgan Chase and American Express that are also ignoring the law. [read post]
4 May 2011, 5:11 am
In a letter to the House Financial Services Committee, the American Bankers Association expressed support for H.R. 1121, the Responsible Consumer Financial Protection Regulations Act, introduced by Committee Chairman Spencer Bachus (R-AL) that would replace the Director of the Bureau of Consumer Financial Protection with a five person Commission. [read post]
29 Aug 2013, 3:25 pm
In the past, Americans believed that storing their funds in Swiss Bank Accounts was a solution to avoid paying taxes in the United States. [read post]
20 Jan 2011, 7:57 am
In a letter to President Obama praising his Executive Order on repealing burdensome federal regulations, the American Bankers Association also asked that the SEC 500-shareholder threshold be raised and that the Dodd-Frank interchange fee provision be repealed. [read post]
18 Sep 2013, 1:51 am
The article notes that the SEC, which has “actively pursued actions by American banks and other financial institutions overseas, is broadening its reach by asserting its purview to foreign hedge fund managers. [read post]
13 May 2008, 8:17 pm
Among other "key finding" are the following: Financial services firms with aggressive marketing programs (like American Express, Visa and so on) are much more likelyto use social media tools in customer-facing situations than are more conservative banks. [read post]
23 Feb 2011, 9:30 am
Congress codified that determination in the Exchange Act by providing an express exemption from broker-dealer registration for a bank that effects transactions in identified banking products or other enumerated activities, including deposit-taking and lending, sweep accounts, trust and fiduciary, investment adviser, safekeeping and custody, municipal securities, and transfer agency activities, as later implemented in Regulation R.In the associations’ view, neither… [read post]
6 Aug 2013, 11:29 am
In their letter, the trade groups express their opposition to expanding the scope of the “consumer credit” definition in the DOD regulations. [read post]
7 Oct 2023, 4:51 pm
Disinformation, pandemic and human rights The Office of the Special Rapporteur for Freedom of Expression of the Inter-American Commission on Human Rights has launched a new Report which analyzes the problem of disinformation and its impact on freedom of expression in the Americas. [read post]
22 Jun 2010, 9:16 am
Aquino, the dual employee of Bank American Investment Services and Bank of America, called a bank customer over the phone on June 23, 2008 to let him know that his $2,000,000 worth of Certificates of Deposit (andquot;CDsandquot;) were coming up for renewal on July 4, 2008. [read post]
10 Sep 2021, 12:51 am
Inter-American Court of Human RightsÁlvarez Ramos v. [read post]
18 Sep 2009, 12:30 pm
It says that Masvidal and American Express Bank International's president, Simon E. [read post]
