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17 Nov 2008, 7:31 pm
Keep a paper trail and check your credit card and bank statements regularly. [read post]
6 Apr 2017, 7:08 am
While in some contexts, such as banking and commerce, it may readily be seen that an obligation on the part of the bank or merchant to use reasonable measures to safeguard a customer’s sensitive information is part of the bargain, the same cannot be said when an employee provides personal information to an employer as part of the hiring process, the court explained. [read post]
1 Dec 2009, 4:30 pm
National Australian Bank, Ltd., CA-2, Dkt. [read post]
12 Mar 2007, 8:25 pm
"The banks are in conflict between security and making a profit," he says. [read post]
1 Dec 2011, 3:55 pm
In order to facilitate commerce, the majority of U.S. [read post]
15 Aug 2010, 11:19 am
The fact that in 1946, Averell Harriman, who in January 1941 still nominally held the Thyssen shares in their BVHS bank, became Secretary of State for Commerce almost certainly helped the family get back their banking assets.Forty years pass and in 1986 the word gets out that Heini Thyssen is thinking of moving his collection from the Villa Favorita on Lake Lugano. [read post]
28 Sep 2010, 9:30 am
Right-wing Americans for Prosperity and the Chamber of Commerce have also been on the air. [read post]
21 Feb 2012, 11:28 am
For a criminal case, the police need serious and formal evidence to freeze the scammer’s bank account. [read post]
14 Apr 2020, 3:53 pm
New Jersey: On April 10, the NJ Department of Banking and Insurance issued a press release directing Insurers to provide an emergency grace period for payment of insurance premiums for residents and businesses amid COVID-19. [read post]
7 Nov 2016, 3:56 pm
After working for years in direct marketing, banking and real estate, Schneider’s career took an interesting turn in 2009. [read post]
22 May 2018, 7:18 am
” The CFAA defines “protected computer” broadly, to include any computer “which is used in or affecting interstate or foreign commerce or communication. [read post]
24 Apr 2018, 12:03 pm
Addressing the Chamber of Digital Commerce D.C. [read post]
13 Feb 2012, 2:15 am
On Wednesday 15 February 2012 the Judicial Committee of the Privy Council will hand down judgment in the following matters: Ian Seepersad and Roodal Panchoo v The Attorney General of Trinidad and Tobago and E Anthony Ross v Bank of Commerce Trust and Savings Association Ltd. [read post]
4 Oct 2015, 4:54 pm
Chamber of Commerce. [read post]
8 Apr 2014, 5:55 am
The decree promulgating a departmental rule may also be translated into different forms, such as: Decree [2014] No. 3 of the China Banking Regulatory Commission; or Order No. 63 of the State Administration for Industry and Commerce (Feb. 20, 2014) At last, note that the procedures of promulgating laws, regulations, and rules discussed here were not there before the year 2000. [read post]
29 Nov 2011, 6:35 pm
Constraining banks , PayPal etc to deal with all without any discretion would probably lead to them reducing the services they offered to reduce risk - eg reducing consumer offerings, excluding certain territories - to no one's benefit. [read post]
16 Dec 2008, 7:15 am
This definition drastically limits the applicability of the rule to e-commerce businesses and other business that come into contact with driver's license, credit card, or bank account information. [read post]
28 Dec 2021, 7:38 am
The agreements will also be given to the licensee’s bank so that it can authorize each remittance of the license fees. [read post]
15 Jul 2016, 3:28 pm
Bank account balances change daily, average income calculations change monthly, and the list of debts owed changes constantly. [read post]
20 May 2008, 1:38 am
Kay Bailey Hutchison on May 19, 200805/19/2008
Legislative Text of the Duncan Hunter National Defense Authorization Act for Fiscal 2009 (PDF 1.38 MB)Text of the Bill as Ordered Reported by the House Armed Services Committee05/19/2008
Legislative Text of the Federal Housing Finance Regulatory Reform Act (PDF 587 KB)Text of the Bill To Be Marked Up at the Senate Banking, Housing and Urban Affairs Committee Markup on May 20, 200805/19/2008
Letter to Assistant… [read post]
