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8 Jun 2009, 7:13 am
To gain the trust of those they wish to con, these hustlers often pose as representatives of a bank or credit union, an e-commerce site, or a government agency. [read post]
5 Jun 2009, 12:36 pm
Hanover Bank & Trust Co, and does the fact that the debtor failed to initiate an adversary proceeding render the enforceability of the discharge order under 11 U.S.C. 1327(a)inapplicable? [read post]
4 Jun 2009, 3:00 am
In defense of their position, Commerce Secretary Crisco was ready with his obligatory crystal-ball reading. [read post]
3 Jun 2009, 10:42 am
The recent economic crisis demonstrates the interdependence of global markets and the emergence of truly global commerce. [read post]
2 Jun 2009, 6:29 am
National Australia Bank, Ltd, Dkt. [read post]
2 Jun 2009, 12:05 am
Security Industrial Bank, 459 U.S. 70 (1982). [read post]
1 Jun 2009, 9:23 am
On July 23, 1998, the CAFC in State Street Bank & Trust Co., v. [read post]
1 Jun 2009, 7:03 am
National Australia Bank, et al. (08-1191). [read post]
28 May 2009, 2:27 pm
The Senate Commerce Committee on Thursday opened an investigation into so-called “mystery charges” that appear on consumers’ credit cards. [read post]
22 May 2009, 4:07 pm
I became a big fan of Jimmy Cauty and William Drummond; their insights into the intersecting worlds of art and commerce are as sharp as any I’ve seen. [read post]
20 May 2009, 7:25 am
The provocative takeaway: "integration of commerce and banking would lead to a more stable and diversified financial system. [read post]
17 May 2009, 8:48 pm
On Monday, the House Energy and Commerce Committee will begin a week-long marathon to pass long-overdue clean energy and climate legislation. [read post]
17 May 2009, 12:20 pm
If the gross sales or volume of business done does not meet the requisite dollar volume of $500,000 annually, employees may still be covered if they individually engage in interstate commerce, the production of goods for interstate commerce, or in an occupation closely related and directly essential to such production. [read post]
15 May 2009, 7:27 am
(go back) 3 Banking interlocks are covered by the Depository Institution Management Interlocks Act, 12 U.S.C. [read post]
13 May 2009, 4:01 pm
Indeed, Ben Bernanke's May 11 speech defending the way the bank stress tests were conducted included this observation about the value of coordinated (and perhaps even consolidated) supervision of financial institutions:unlike traditional examinations focused on individual banks, the assessment process specifically incorporated cross-firm and aggregate analyses of a set of firms that constitute a majority of the banking system. [read post]
12 May 2009, 6:23 am
Morgan & Co., First Chicago, Texas Commerce and Bank One (itself the product of numerous mergers). [read post]
12 May 2009, 5:35 am
Commerce Bancorp, a woman slipped and fell on a wet marble floor at the defendant bank at 2 Wall Street in Manhattan on a rainy day - December 1, 2006. [read post]
11 May 2009, 3:48 am
And Larry Ribstein unburdens himself on the banks' recent stress test at Ideoblog, in one of a series of "Dismantling Capitalism" posts. [read post]
10 May 2009, 12:03 pm
• The Commerce Department reported that wholesale inventory levels dropped for the seventh straight month. [read post]
8 May 2009, 7:42 am
Not that there is anything wrong with it - that is, with commerce and salesmen in an arms-length transaction. [read post]
