Search for: "PLAINS COMMERCE BANK"
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25 Apr 2024, 6:52 am
Because the blood bank was, in fact, operating as a community blood bank. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 5:59 am
The Court disagreed, holding that the plain text of the CTA, which it noted made no mention of interstate commerce, does not regulate the channels and instrumentalities of commerce, let alone commercial or economic activity. [read post]
15 Nov 2023, 10:21 pm
In 1787, people held their wealth in land because there was no stock market or bond market yet and few banks. [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]
17 Mar 2023, 10:06 pm
HB 488 keeps the appointment of eight board members and the one appointee designated by a chamber of commerce, but the other seven board member appointees must be elected offic [read post]
9 Mar 2023, 3:00 am
North Coast Railroad Authority (2017) 3 Cal.5th 677, which held that the federal Interstate Commerce Commission Termination Act (“ICCTA”) does not preempt CEQA for a new railroad project, and that the State of California, as the railroad operator, could opt to subject itself to CEQA review without conflicting with the ICCTA. [read post]
30 Nov 2022, 11:18 am
NASCAR subsequently appealed to the Ohio Supreme Court, challenging the assessment on various grounds, including that the plain language of Section 5751.033(F) prohibited the Department from situsing NASCAR’s intangible receipts to Ohio and the CAT violated the Commerce Clause as applied. [read post]
25 Oct 2022, 10:46 am
This post assesses the Solicitor General’s argument, in New York v. [read post]
14 Oct 2022, 4:00 am
More than 2,600 officials at agencies from the Commerce Department to the Treasury Department, during both Republican and Democratic administrations, disclosed stock investments in companies while those same firm were lobbying their agencies for favorable policies. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
1 Jul 2022, 9:42 am
Commerce/E-Commerce * Turo v. [read post]
21 Jun 2022, 6:30 am
My favorite illustration concerns Congress’s power “to regulate commerce among the states. [read post]
20 May 2022, 1:56 pm
Natelson, Why Nineteenth Century Bans on "Sectarian" Aid Are Facially Unconstitutional: New Evidence on Plain Meaning, 19 Federalist Soc. [read post]
12 May 2022, 7:21 am
Russia has effectively run a naval blockade to stop all of Ukraine’s maritime commerce, which are lifelines for Ukraine’s economy. [read post]
9 May 2022, 7:24 am
More fundamentally, the statute probably runs afoul of what’s called the dormant commerce clause (or DCC), which limits state interference in interstate commerce. [read post]
22 Apr 2022, 4:00 am
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
17 Dec 2021, 1:54 pm
Banks 21-770Issues: (1) Whether the U.S. [read post]
15 Oct 2021, 2:05 pm
Bank, N.A. v. [read post]
15 Sep 2021, 4:00 am
Economical Mutual Insurance Company, 2021 ONSC 5945 [11] Both parties relied upon the Supreme Court of Canada’s decision in Canadian Imperial Bank of Commerce v. [read post]
