Search for: "INTERNATIONAL BANK OF COMMERCE" Results 1 - 20 of 1,534
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28 Aug 2006, 4:55 am
The Board reversed a PTO requirement that Applicant Commerce Bancorp disclaim the word COMMERCE in the mark COMMERCE BANK & Design for banking services ["BANK" disclaimed]. [read post]
16 Oct 2020, 8:00 am by ernst
” Jefferson and Randolph’s 1791 bank objections defined foreign and tribal commerce as commerce with non-citizens. [read post]
4 Mar 2021, 5:34 pm by Sabrina I. Pacifici
Tech Republic: “Amid the coronavirus pandemic, 2020 saw a quick and abrupt transition to digital banking and commerce, a boon for banks and customers alike. [read post]
6 Jan 2009, 7:05 am
Foreign & Int'l Search Engines Business, Bankruptcy, Banking, Finance, Electronic Commerce Citing Electronic Information Constitutions Copyright, Patents and Trademarks Council of Europe Dictionaries Environmental Law European Union, European Commission Evaluating Legal Databases Foreign Databases -CollectionsForeign Databases - By Jurisdiction Human Rights International Criminal Law International Law Databases International Organizations… [read post]
23 Mar 2010, 12:10 pm by admin
On March 17, 2010, the Occupational Safety and Health Administration ordered Tennessee Commerce Bank to reinstate a former chief financial officer and pay more than $1 million for violations of the Sarbanes-Oxley Act. [read post]
9 Dec 2019, 6:47 pm by Simon Lester
IFC, the International Financial Corporation argued that affording IOs restrictive immunities is particularly problematic with regard to development banks, which “use the tools of commerce to achieve their objectives, they may be subject to suit under the (…) commercial activity exception for most or all of their core activities. [read post]
5 Nov 2012, 12:47 am by Kevin LaCroix
  Tennessee Commerce Bank failed on January 27, 2012. [read post]
Lack of coordination and procedures in international e-commerce, both for import and export. [read post]
27 Aug 2021, 9:03 pm by Karis Stephen
In Tiffany, the bank was not required to produce documents, whereas in Gucci the Bank of China was required to produce discoverable records. [read post]
20 Aug 2007, 2:10 am
“Victims of corporate crime - such as the Maxwell pensions scandal and the collapse of the Bank of Credit and Commerce International - are largely overlooked by officials because they do not fit government targets, it is claimed today. [read post]
9 Jun 2010, 9:29 pm by Moderator
International remittance company for saleAn electronic payment company and an expert in secure, real-time electronic transactions, the company has a license from the Ministry of Commerce of Panama to handle large numbers of small remittances in Panama and internationally, as well as bank accounts approved at Panama banks. [read post]
17 Nov 2013, 10:00 pm
Letters of Credit ("L/Cs") have evolved over nearly three centuries of commerce into an essential tool for banks and their customers in international business transactions, financings and government contracting. [read post]
17 Nov 2013, 10:00 pm
Letters of Credit ("L/Cs") have evolved over nearly three centuries of commerce into an essential tool for banks and their customers in international business transactions, financings and government contracting. [read post]
30 Dec 2019, 4:00 am by John Gregory
Addendum on Transparency An important point about electronic commerce, both domestic and international, that cannot go entirely without saying is the need for transparency and honesty in the interactions among all the participants in the trading system. [read post]
30 Nov 2022, 5:16 am by Yaya J. Fanusie
In the latest phase of the pilot, the central banks and various commercial banks conducted $22 million worth of international transactions for real corporate customers. [read post]
23 Jan 2009, 6:30 am
The organizations studied are grouped into the categories of international organizations, inter-regional organizations, regional organizations, and regional banks. [read post]
10 Nov 2006, 4:58 am
The Commerce Commission contends that Visa and MasterCard fixed prices on interchange fees with banks and finance companies. [read post]