Search for: "BANK OF COMMERCE"
Results 2821 - 2840
of 3,973
Sorted by Relevance
|
Sort by Date
22 Jan 2019, 2:30 am
A bank robbery trial 16 years ago was a watershed for such testimony. [read post]
16 Jul 2018, 7:00 am
Bussell), which, on finding that a taxpayer willfully failed to file a Report of Foreign Bank and Foreign Accounts (FBAR) with regard to her foreign account, let stand a million dollar FBAR penalty. [read post]
22 Jun 2010, 11:32 pm
The banks say annual fees rose $480M per year. [read post]
22 Jun 2014, 5:30 am
CLS Bank: Claims Invalid Under Section 101 http://t.co/l7VlN6H93j -> Anti-spam law will hurt small biz – Advisor.ca http://t.co/PC8zM5etra -> Businesses scramble as anti-spam law draws near http://t.co/O5wXUD6ZGK -> How Canada's New Anti-Spam Legislation Will Impact Presbyterian Churches https://t.co/mgME6qX8jf -> Dunnes Loses Copyright Case in EU High Court https://t.co/iDRPkfw29n -> Child porn arrests: Investigators must track moving targets – Politics… [read post]
12 Jul 2023, 9:01 pm
Money market funds—nearly $6 trillion in size today—provide millions of Americans with a deposit alternative to traditional bank accounts. [read post]
13 Mar 2017, 1:20 pm
The State National Bank of Big Spring plaintiffs previously filed an unsuccessful motion with the D.C. [read post]
21 Dec 2011, 12:33 pm
Bitcoin’s role as a way to move and store wealth does not depend on Bitcoins being widely used for commerce. [read post]
14 Mar 2022, 7:47 am
Leadership in the Global Financial System: The Department of Commerce will work with other agencies on a framework to drive U.S. competitiveness and leadership in, and leveraging of, digital asset technologies. [read post]
27 Oct 2011, 1:40 pm
Swarms of lobbyists for Big Oil/ Insurance/ Banks/ Pharma draft the laws that apply to their industries then work with the agencies to draft favorable interpretations into the regulations and then use powerful firms funded by business coalitions like the U.S. [read post]
10 Jul 2012, 4:27 pm
Last spring, the Club for Growth, FreedomWorks and the lobbying arm of the Heritage Foundation all lined up against the Chamber of Commerce and pressed GOP congressmen to vote to kill the Export-Import Bank, which nonetheless was reauthorized by an overwhelming margin. [read post]
1 Mar 2018, 11:43 am
Bank Melli v. [read post]
22 Dec 2023, 6:00 am
Sherrod Brown, who is the chairman of the Senate Committee on Banking, Housing and Urban Affairs, along with Sens. [read post]
17 May 2007, 10:20 am
Bill Nelson to the Aviation Investment and Modernization Act of 2007 (S. 1300) (PDF 16.3 KB) Legislative text to be offered in the Senate Commerce Committee on May 16, 2007 05/16/2007
Legislative Text of the Lobbying Transparency Act of 2007 (H.R. 2317) (PDF 50 KB) Introduced by Rep. [read post]
3 Nov 2020, 9:03 pm
Department of Commerce, produce extensive economic data and publish reports regularly. [read post]
12 May 2022, 7:21 am
Russia has effectively run a naval blockade to stop all of Ukraine’s maritime commerce, which are lifelines for Ukraine’s economy. [read post]
27 Jun 2019, 7:56 am
If there will be trade and commerce between two countries, their legal systems have to interact. [read post]
16 Apr 2014, 4:48 am
Then, in a move to help it follow the money, NML asked the judge to order the two banks to reveal how Argentina moved assets in and out of those bank accounts, and across the globe. [read post]
9 Jan 2023, 9:01 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
8 Nov 2016, 11:24 am
What may well prove to generate the most concrete results in terms of advancing cybersecurity regulation are the recent cyberattacks directed at banks in the region using the SWIFT inter-bank messaging system, reportedly causing losses of US$81 million to a Bangladesh bank. [read post]
29 Apr 2010, 6:02 am
The expansive jurisdictional reach of the rule would likely also create potential conflicts with foreign laws concerning bank secrecy. [read post]
