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10 Dec 2009, 6:32 am
The Business Partnership has more than 600 member companies that range from the Fortune 500, to national and regional banks,small family businesses and professional practices. [read post]
  Due to the limitations of the Banking Committee’s jurisdiction, the bill’s provision focuses exclusively on the federal banking agencies, and gives no recognition to the important role of the FTC—which is under the Senate Commerce Committee’s jurisdiction–in addressing cyber threats. [read post]
8 Aug 2010, 12:49 pm by Jeralyn
Sam Farr, was referred to the House Energy and Commerce Committee where it's seen no action. [read post]
18 Apr 2012, 3:20 am by Victoria VanBuren
Lawyers, compliance officers, bank executives, general managers, payment and treasury officers in companies and banks, government officials and academics. [read post]
15 Sep 2008, 1:15 pm
  We hope to see the   Chamber of Commerce express the same degree of concern over this in its efforts to promote reform designed to improve securities markets as it has with the problem of excessive securities litigation. [read post]
6 Dec 2017, 1:56 pm by Daniel C. Fanaselle
Section 5 of the FTCA proscribes “unfair or deceptive acts or practices in or affecting commerce. [read post]
22 Feb 2011, 6:19 pm by Richard Renner
Protecting these employees will protect us all from the devastating effects of financial abuse by bank officers. [read post]
4 Nov 2013, 4:57 pm by OSULEGALSCHOLARSHIP
The Texas Journal of Business Law is looking for articles to publish in the areas of business entities (formation, regulation, taxation, mergers/acquisitions, venture capital issues, finance of entity transactions, securities regulation), UCC areas (sale & leasing, negotiable instruments, deposits and collections, electronic funds transfer, letters of credit, docs of title, investment securities), other payment system areas, banking and financial institution legal issues (including… [read post]
24 Nov 2012, 12:34 pm by Tom Higgins
Hunziker at Hunziker Law Group LLC, 16th Floor, Commerce Bank Building, Peoria, Illinois 61602, or email at sara@hunzikerlaw.com. [read post]
20 Nov 2020, 10:10 am
Management of Native American Tribe's Investment Portfolio Prompts FINRA Bar (BrokeAndBroker.com Blog)CEO Charged With Securities And Bank Fraud In Alleged Scheme To Raise Funds For Digital Advertising Company / CEO Accused of Having Corporate Executive Clients Impersonated to Raise Investments (DOJ Release)SEC Charges E-Commerce Startup and CEO With Defrauding Investors (SEC Release)SEC Charges Former Finance Department Employee with Insider Trading (SEC Release)Frail,… [read post]
8 Oct 2018, 2:15 am by Steve Brachmann
In the Senate, the Commerce Committee convenes a hearing to look at recent consumer data privacy laws passed in Europe and California, and the Banking Committee explores the potential of blockchain and cryptocurrencies in the national financial system. [read post]
23 May 2013, 12:38 pm by Sandy
Canadian Imperial Bank of Commerce can be found here. [read post]
11 Sep 2007, 5:59 am
Rodriguez of the San Antonio Hispanic Chamber of Commerce, and Chris Merida of the U.S. [read post]
7 Jun 2011, 11:56 am by Jeff Sovern
  It reports how the financial industry contributes money to legislators, with the result, for example, that one member of Congress, having acknowledged not being "very familar" with banking issues, a few months later called the CFPB a "rogue agency. [read post]
15 Jun 2010, 8:17 pm by Adam Levitin
 A low-intensity form of postal banking through prepaid cards could be a way to bank the unbanked. [read post]
21 Dec 2012, 11:13 am by Alan S. Kaplinsky
Amy counsels companies on data security and privacy matters and advises on regulatory issues involving e-commerce, including social networking sites, the use of mobile platforms in banking transactions, and PCI compliance for payment cards. [read post]
3 Dec 2014, 6:57 am by Craig Hoffman
The court rejected Target’s assertion that application to out-of-state transactions would violate the dormant Commerce Clause. [read post]