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2 Apr 2011, 4:27 pm
FinCEN previously issued updated instructions to banking institutions. [read post]
2 Apr 2011, 4:18 pm
The departments and agencies likely impacted are Commerce, Energy, State, U.S. [read post]
31 Mar 2011, 8:21 am
Jim Haney, the outgoing head of Wisconsin Manufacturers & Commerce, a pro-business lobby, said... [read post]
30 Mar 2011, 10:05 am
Her clients include special servicers, private lenders, banks and supervised institutional lenders, as well as some senior housing facility owners. [read post]
29 Mar 2011, 8:05 am
[On March 23, 2011, I delivered the 20th annual Hugo L. [read post]
28 Mar 2011, 4:47 pm
Funds can be added from bank accounts, debit cards, credit and charge cards, or other Serve accounts. [read post]
28 Mar 2011, 12:46 pm
Bank of Commerce of El Dorado, Ark. v. [read post]
26 Mar 2011, 2:42 am
Miami bank owned by Ecuadorean Government fined $7m for failing to comply with Bank Secrecy Act rules. [read post]
25 Mar 2011, 3:16 am
In contrast, the Director-General of the Cambodian Chamber of Commerce says that, “[w]hen land belongs to the government, they can do what they like with it . . . [read post]
23 Mar 2011, 5:50 pm
In fact, the group was best known for research paid for by the American Chamber of Commerce Executives. [read post]
23 Mar 2011, 7:54 am
The strict separation of commerce and banking embodied in the BHCA does not reflect these changes. [read post]
23 Mar 2011, 6:24 am
Chamber of Commerce has been on the winning side in only one case decided this year, while suffering five losses. [read post]
20 Mar 2011, 9:35 am
The letter was sent to Secretary Geithner, Senate Banking Committee Chair Tim Johnson (D-SD)and Ranking Member Richard Shelby (R-ALA; and House Financial Services Chair Spencer Bachus (R-ALA, and Ranking Member Barney Frank (D-Mass).First, the Bureau must develop an effective and efficient structure to facilitate both protecting consumers and promoting growth. [read post]
16 Mar 2011, 9:00 am
§ 45 prohibits “unfair or deceptive acts or practices” in commerce. [read post]
16 Mar 2011, 8:01 am
While I cannot readily locate evidence confirming this view, it seems self-evident, given that New New Orleans is headquarters to no major banks, no major insurance companies, and only one Fortune 500 company: Entergy. [read post]
15 Mar 2011, 9:24 pm
The local Chambers of Commerce and Rotary Clubs, etc. are filled with the CEOs of community banks and credit unions, not the local branch managers of Bank of America or Citibank. [read post]
15 Mar 2011, 10:40 am
A: following that very closely and working with Commerce Department here. [read post]
14 Mar 2011, 5:02 pm
Other publications include: • Competition Law of the European Community - Van Bael & Bellis • Distribution Law - Banks • European Competition Law: A Practitioner’s Guide - Ritter & Braun • Foreign Commerce and the Antitrust Laws - Fugate and Simowitz • IP and Antitrust - Hovenkamp, Janis, Lemley and Leslie • RICO Business Disputes Guide - Explanations, Laws, New Developments • State Unfair Trade Practices Law -… [read post]
14 Mar 2011, 9:38 am
Feldman and Perry notified LEA’s Board and then federal authorities: In January 2008, LEA’s counsel, James Jorgensen (“Jorgensen”), and plaintiffs met with federal authorities at the [Department of Commerce] (DOC) to report Carrington’s illegal and undisclosed ownership of SAFE Source and the illegal export business that SAFE Source conducted with LEA. [read post]
14 Mar 2011, 2:59 am
Voluntary moratorium With an eye to export markets, as well as to consumer qualms about cloning, the FDA requested a voluntary moratorium, asking livestock breeders and producers to keep food products from cloned animals and their offspring out of commerce. [read post]
