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22 May 2017, 8:46 am
It was my pleasure to attend the recent Lancaster Chamber of Commerce and Industry presentation of the “Changing Nature of Banking in Central PA. [read post]
5 Feb 2010, 6:36 am
Yesterday the Senate Committee on Banking, Housing, and Urban Affairs approved the nominations of Kevin Wolf to serve as Assistant Secretary of Commerce for Export Administration and David Mills to be Assistant Secretary of Commerce for Export Enforcement. [read post]
24 May 2005, 2:21 pm
Ten arrests have been made in the scam affecting Bank of America [official website], Wachovia [official website], Commerce Bancorp official website], and PNC Financial Services Group [official [read post]
18 Feb 2022, 2:48 pm
Court of Appeals for the Third Circuit recently reversed a trial court's ruling that the Pennsylvania Department of Banking and Securities violated the Commerce Clause by issuing and attempting to enforce a subpoena to an out-of-state vehicle title lender regarding the out-of-state lender's interactions with Pennsylvania residents. [read post]
3 Dec 2020, 1:08 pm
E-commerce giant Amazon donated $15,000 to the Maryland Food Bank to support three Pantry on the Go events in the Broadway East neighborhood of Baltimore. [read post]
15 Sep 2010, 11:59 am
Lehman Brothers Holdings, which filed for bankruptcy exactly two years ago, has sued Canadian Imperial Bank of Commerce and dozens of other defendants to recover more than $3 billion of which it said it was deprived because of the bankruptcy filing. [read post]
23 Nov 2007, 6:12 am
Bank Warns of Identity Fraud InvestigationEmployee May Have Released Commerce Bancorp Customer Data
"Some customers of the New Jersey-based Commerce Bancorp have received notification from the bank that their identities may be compromised. [read post]
1 Jul 2022, 3:09 pm
Todd Ament, 57, Orange, California, the former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business loan worth nearly $62,000, lying to a bank while seeking a loan for a $1.5 million second home, and cheating on his […] [read post]
24 Apr 2019, 5:00 am
The Harford County Chamber of Commerce welcomed 110 guests to the Richlin Catering and Events Center in Edgewood March 28 for its annual economic outlook breakfast. [read post]
3 Mar 2017, 5:54 am
On top of that, people can’t use their credit cards or debit cards to purchase marijuana online because nearly all banks and credit card companies don’t want to risk breaking federal banking and drug laws, even to do business with marijuana sellers who are state-licensed. [read post]
3 Feb 2015, 12:23 pm
Roe (Harvard) & Michael Tröge (École Supérieure de Commerce de Paris): President Obama has reanimated the idea of taxing the debt of big banks to help stabilize the banking industry and prevent future financial crises. [read post]
27 Feb 2009, 10:24 am
The government's bank doctors may need to rethink their idea of a worst-case scenario. [read post]
21 Jun 2013, 6:00 am
Chamber of Commerce. [read post]
22 Oct 2011, 4:57 am
An attorney who agreed to undertake a wrongful termination case against the Commerce Bank was disbarred by the Kansas Supreme Court. [read post]
13 May 2010, 9:18 am
A year after being arrested and charged of bank fraud, money laundering and illegal gambling, Douglas Rennick, Canadian citizen, pleads guilty before New York City Federal Court to one count of using wires to transmit bets and wagers in interstate commerce. [read post]
26 Jun 2008, 3:09 am
The Senate Banking Committee voted today to confirm Christopher R. [read post]
12 Jan 2017, 6:25 am
The Draft provides specific examples, including the user’s name, identity certificate number, address, contact information, location, bank card information, transaction records and payment records, as well as express logistics records. [read post]
2 Nov 2010, 9:45 pm
The Ninth Circuit, however, decided that ad was not sufficient to establish first use in commerce. [read post]
7 Aug 2017, 11:48 am
For instance, in the 1930s Congress began targeting organized crime by making offenses such as extortion, theft, bank robbery, and the possession of firearms federal crimes if the offense involved crossing state lines or “affected interstate commerce. [read post]
22 May 2015, 9:23 am
First, state owned banks will provide loans to Chinese e-commerce companies to invest outside of China, especially for M&A investments. [read post]
