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7 Dec 2021, 9:05 pm
Banking industry deregulation through the 1994 Riegle-Neal Interstate Banking and Branching Efficiency Act led to a similar result, as “too big to fail” nationwide banks replaced smaller financial institutions, along with their local economic benefits. [read post]
15 Feb 2011, 6:15 pm
The banks need not record the loan transfers because on paper the same company, MERS, retains the mortgage. [read post]
30 Oct 2008, 6:03 pm
Court Rejects "Technology" Requirement The majority also distanced itself from the Federal Circuit's earlier 1998 decision in State Street Bank & Trust Co. v. [read post]
15 Dec 2020, 8:00 am
On the regulatory side, earlier this month, a new U.S. congressional bill called the “Stablecoin Tethering and Bank Licensing Enforcement Act” was introduced that aims to regulate digital currencies by requiring certain digital currency issuers to obtain a banking charter and obtain approval from the Federal Reserve. [read post]
20 Oct 2011, 5:56 am
That includes working with companies and individuals to enforce federal laws when systems are hacked, personal information is compromised, payroll and banking information is misused, electronic commerce is disrupted or trade secrets are stolen. [read post]
4 Apr 2016, 2:13 pm
JPMorgan Chase Bank NA, involves bank tellers. [read post]
31 Mar 2022, 9:41 am
Canadian Imperial Bank of Commerce (“CIBC”) is coming under fire for their indigenous recruitment program. [read post]
28 Sep 2023, 9:02 pm
Department of Treasury, summarized recent research on regulatory uncertainty about future banking and finance regulations. [read post]
22 Dec 2011, 4:00 am
The Ex-Im Bank is a federal agency that gives loans to businesses, including foreign companies, to purchase US exports. [read post]
12 Mar 2016, 3:02 pm
The SEC and PCAOB should take a lesson from the Bank of China case. [read post]
15 Feb 2012, 2:16 am
(It's certainly not, as suggested in the New York Times, any reason to have diminished confidence in the security of web-based commerce.) [read post]
26 Mar 2012, 9:00 pm
" Justice Breyer mentioned the creation of the Bank of the United States as an example of the government creating commerce out of nothing and compelling activity. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
21 Apr 2012, 12:42 pm
Kept highly confidential and never licensed to any other parties, the HFT system was akin to the Wall Street bank’s own secret formula for Coke. [read post]
13 Aug 2021, 5:01 am
Chamber of Commerce cautioned against the expansion of the ITU’s standards work, especially as it relates to the push for a “New IP,” arguing that other multi-stakeholder standards bodies are better fora for developing standards proposals. [read post]
16 Feb 2016, 6:00 am
For banks, the USA Patriot Act enacted another kind of recordkeeping rule called Know Your Customer, which helps identify money launderers, terrorist financiers, and foreign corrupt practices within the financial industry. [read post]
17 Feb 2013, 12:41 pm
More effective has been its role in foreign policy related endeavors--from cooperation with the Export-Import Bank to its outreach (feeble though it may be) through cables and other communications to US embassies abroad. [read post]
19 Nov 2018, 6:00 am
Jay Rockefeller, then the chairman of the Senate Commerce Committee, the SEC’s Division of Corporation Finance issued guidance on companies’ disclosure obligations relating to cybersecurity risks and cyber incidents. [read post]
29 May 2014, 10:50 am
” and that this federal disability program would be covered under Congress’s power “to regulate commerce. [read post]
2 Jan 2019, 2:55 pm
Frost Nat'l Bank v. [read post]
