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14 Dec 2017, 10:48 pm
JP Morgan Chase, Citigroup, and the Canadian Imperial Bank of Commerce provided over 90 percent of the settlement funds. [read post]
7 Mar 2012, 12:49 am
The Latest FDIC Failed Bank Lawsuit: On March 2, 2012, the FDIC filed its latest failed bank lawsuit, against certain former directors and officers of the failed Freedom Bank of Georgia, of Commerce Georgia. [read post]
19 Jun 2018, 3:57 pm
By their fifth issue, appellants contend that there is no evidence that they were involved in a "trade" and in "commerce to mean the advertising, offering for sale, sale, lease, or distribution of any good or service, of any property. [read post]
27 Oct 2008, 9:26 am
In the case of a qualified bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), and an out-of-State bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), which has established a trust office in this State to purchase, sell and maintain for any fiduciary account, securities issued by an investment company which is operated and maintained in accordance with the "Investment Company Act of 1940," 15 U.S.C.s. 80a-1 et seq., and for which the qualified… [read post]
11 Oct 2010, 9:51 am
Members of the Commerce Ministry, including Commerce Minister Chen Deming, Vice Commerce Minister Zhong Shan, and Commerce Ministry Spokesman Yao Jian, have reiterated consistently that the U.S. trade deficit will not be solved by a change in China’s currency policy. [read post]
22 Oct 2023, 9:05 pm
To the extent vendors take cryptocurrency in day-to-day commerce, they do so not because of broad public demand, but more as a means of signaling solidarity with certain tech-savvy or libertarian segments of their customer base. [read post]
12 May 2009, 5:35 am
Commerce Bancorp, a woman slipped and fell on a wet marble floor at the defendant bank at 2 Wall Street in Manhattan on a rainy day - December 1, 2006. [read post]
24 Nov 2010, 2:00 am
Commerce Union Bank, 764 S.W.2d 207, 211 (Tenn. [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
25 Nov 2008, 11:41 pm
Friedman has handled technology litigation and appeals, and electronic commerce, patent, copyright, trademark, and trade secrets matters.The churn is constant. [read post]
12 Jan 2010, 4:49 am
Senator Tim Johnson, Dodd's likely successor as Banking Committee chairman, is unlikely to support significant new restrictions on banks. [read post]
17 Aug 2009, 1:00 pm
Deutsche Bank (NYSE: DB) is a leading global investment bank with 78,896 employees in 72 countries. [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
9 Feb 2011, 2:35 pm
Petersburg, was a graduate of Tomsk State University of Control Systems and Radioelectronics and worked as a sales manager for an e-commerce company when he participated in the heist. [read post]
1 Nov 2019, 6:00 am
Stein, Latham & Watkins LLP, on Thursday, October 31, 2019 Tags: Boards of Directors, Capital structure, Disclosure, IPO Spinning, IPOs, Management, Mergers & acquisitions, Registration statements, Securities Act, Spinoffs, Taxation Mechanisms of Market Efficiency Posted by Kathryn Judge (Columbia Law School), on Thursday, October 31, 2019 Tags: Banks, CDOs, Financial institutions, Financial… [read post]
25 May 2022, 9:01 pm
It is tempting to view these events as temporary departures from the stable climate for international commerce of the past 75 years. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
23 Jan 2012, 7:36 am
Yet, while the indictment seeks all criminal proceeds, and lists the payments to Cardathia, and bank accounts have been seized, it's not clear that it's going after Carpathia for the money: It was further part of the Conspiracy that multiple transfers, which involved proceeds of criminal copyright infringement in the Eastern District of Virginia and elsewhere, from a DBS (Hong Kong) Limited bank account for the Conspiracy were made in and affecting interstate and… [read post]
16 Apr 2021, 8:43 am
The fees, also known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed and have been at the heart of several actions against the credit card companies. . . . [read post]
15 Apr 2008, 7:49 am
This case indicates that a defendant can be hauled into Georgia Courts based on its placing products in the "stream of commerce" that reaches Georgia, or placing products in the stream of commerce to third parties outside of Georgia, who themselves place the products in the stream of commerce that reaches Georgia. [read post]
