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28 Dec 2010, 7:08 am
Opening of bank accounts? [read post]
23 Feb 2024, 2:04 am
False tenancy applications are now the fastest growing area of housing fraud costing as estimated £60.1m in the UK alone, with false bank statements being the highest with 89% of applicants declined due to fraudulent bank statements. [read post]
11 Dec 2008, 12:42 pm
Langbein, The Secret Life of the Trust: The Trust as an Instrument of Commerce, 107 YALE L.J. 165 (1977). [read post]
30 Dec 2011, 3:14 am
Section 2(e)(1) - Deceptively Misdescriptive:Test Your TTAB Judge-Ability: Is GREEN BANK Merely Descriptive of Banking Services? [read post]
17 Jan 2012, 6:26 am
Despite this, the CFPB has announced that it has launched its non-bank supervision program. [read post]
13 Aug 2012, 3:57 pm
On the other hand, Ryan joined 90 other fiscal conservatives and voted against the 2012 reauthorization of the Export-Import Bank - a reversal from several previous votes in support of the Bank and its subsidies, so the Congressman may actually be a little better on subsidies than his Cato scorecard indicates. [read post]
24 Apr 2024, 12:26 pm
For example, imagine an e-commerce company where two founders have found a couple of interested investors. [read post]
25 May 2007, 8:58 am
Chamber of Commerce; Bess Joffe of Hermes Equity Ownership Services; Donald C. [read post]
12 Jun 2016, 11:27 am
The most important accounts, such as your bank and your emails, should have the strongest possible level of protection. [read post]
25 May 2011, 4:49 pm
Section 722(d) of Dodd-Frank explicitly states that the Act does not apply to activities outside the US unless those activities have a direct and significant connection with activities in, or effect on, commerce of the US or contravene rules that the Commission may promulgate to prevent evasion of the Dodd Frank Act. [read post]
17 Jan 2012, 8:10 am
” Chamber of Commerce President Tom Donahue, defending Romney, explains “this economy is about risk. [read post]
8 Jun 2011, 5:27 am
Does your holiday include or exclude bank holidays? [read post]
15 Feb 2017, 3:10 am
Roosevelt issued all five of those orders, including one that ended a national bank holiday. [read post]
6 Feb 2013, 3:28 am
You must take the bill to a specific branch of a particular bank to pay the fee. [read post]
28 Aug 2020, 12:30 pm
Ninth Circuit: The claim for damages based on reduced property tax revenue can go forward, but the city hasn't plausibly alleged that the bank caused municipal expenses to go up. [read post]
30 Aug 2024, 9:05 pm
In response, CRS proposes that Congress use its authority to regulate foreign commerce to override such discriminatory state laws. [read post]
11 Aug 2011, 5:25 pm
"The central bank may speed up the rise in the yuan to alleviate domestic inflationary pressures in the near future, and we maintain our forecasts of a 6% full-year rise in the yuan," said ANZ Bank economist Liu Ligang. [read post]
21 Sep 2017, 6:05 am
Among the SOEs referenced in OFAC’s recent designations related to Venezuela are the National Center for Foreign Commerce (CENCOEX), Suministros Venezolanos Industriales, CA (SUVINCA), the Foreign Trade Bank (BANCOEX), the National Telephone Company (CANTV), the National Electric Corporation (CORPELEC), Venezuelan Economic and Social Bank (BANDES), and similar state-controlled entities. [read post]
1 May 2010, 6:14 am
”); Bank of Am. [read post]
11 Sep 2012, 5:34 pm
In making my case, I discuss (among many other things) why China's NME "graduation" is - contrary to popular wisdom - completely within the Department of Commerce's ample discretion to do so. [read post]
