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18 Jun 2012, 3:58 pm
Lim Hawaii Department of Commerce & Consumer Affairs Hawaii Department of Financial Institutions Hawaii Department of Human Resource Development Hawaii Department of Human Services Director, Patricia McManaman Hawaii Department of Insurance Insurance Commissioner, Gordon I. [read post]
18 Jun 2012, 11:47 am
Reproduced with permission from Electronic Commerce & Law Report, (June 13, 2012). [read post]
15 Jun 2012, 2:38 pm
” (Citizens Bank v. [read post]
15 Jun 2012, 8:48 am
Should PA pass a law saying that PA property owners who receive lease payments and royalties from Marcellus shale development can't deposit those checks in banks in NJ? [read post]
15 Jun 2012, 5:34 am
Who opposed the Export-Import Bank reauthorization recently? [read post]
15 Jun 2012, 12:41 am
At American Banker dot com John Adams has the story about Mobile Wallets and the role of banks, reporting on the Mobile Banking and Commerce Summit in San Francisco. [read post]
14 Jun 2012, 11:24 am
CFTC May Delay Cross-Border Swap RegulationThe CFTC has drafted a proposed exemptive order that would give foreign banks and overseas affiliates of U.S. banks temporary relief from some of the swap regulations being drawn up by the agency as required by the Dodd-Frank Act, according to sources familiar with the matter. [read post]
14 Jun 2012, 9:48 am
A “cyberattack” on U.S. commerce crippling the U.S. in relative proportion to that of a Naval blockade would be considered an act of war that justifies retaliation. [read post]
12 Jun 2012, 8:30 am
According to the letter: Recently the Chamber of Commerce and the National Rifle Association sent letters to the Senate criticizing S. 2219 and expressing their opposition to the bill. [read post]
11 Jun 2012, 1:51 pm
Friends said he met Maria Dybczak, a Commerce Department lawyer with big, dark eyes and a brilliant smile, and started courting her lavishly. [read post]
11 Jun 2012, 11:12 am
Sarbanes-Oxley passed in part because of a split between the Business Roundtable and the US Chamber of Commerce. [read post]
11 Jun 2012, 10:40 am
Holland 1916 Inc.Chemstar Products Company Hoosier Gasket CorporationClarkson Bank Hudson Extrusions, Inc.Colorado Association of Commerce and Industry (CACI) Illinois Manufacturers' Association Continental Heat Treating, Inc. [read post]
8 Jun 2012, 2:11 pm
The Bangkok South Criminal Court, found Saxena guilty [Reuters report] of five counts of securities fraud between 1992 and 1996 when he was an adviser for the Bangkok Bank of Commerce. [read post]
8 Jun 2012, 1:56 pm
Hamilton Bank and the assertion in state court of an England v. [read post]
8 Jun 2012, 10:40 am
Brown (no relation to Michael, son of Clinton Commerce Secretary Ron Brown) resigned after the feds charged him with bank fraud. [read post]
8 Jun 2012, 10:24 am
The bank’s attorney replied with a message accepting the offer, after which efforts to document and close the purchase failed because of onerous bank demands. [read post]
7 Jun 2012, 12:58 pm
Departments of Commerce, Defense, and State, as well as the U.S. [read post]
7 Jun 2012, 3:14 am
On Monday, I wrote about an apparent new policy at several offices of the Administration of Industry and Commerce (AIC), which among other things is China’s corporate registry. [read post]
5 Jun 2012, 4:09 pm
It does not yet apply to online banks, e-commerce sites or other “information society” services. [read post]
5 Jun 2012, 6:40 am
Oops says the banking industry lobby. [read post]
