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4 Jun 2008, 4:52 pm
” “Of particular note, we investigated the TJX/Winners breach, as well as the disappearance of a hard drive containing the personal information of close to half a million clients of Talvest Mutual Funds, a subsidiary of the Canadian Imperial Bank of Commerce (CIBC). [read post]
4 Jun 2008, 2:25 pm
Commerce Bank317 Madison Avenue and 42nd Street __________________________Monday, June 30 Congressman Charles Rangel8:30 a.m. to 10:00 a.m.Commerce Bank 317 Madison Avenue and 42nd Street ____________________________Tuesday, July 8 State Comptroller Tom DiNapoli8:30 a.m. to 10:00 a.m. [read post]
2 Jun 2008, 9:28 am
See Nat'l Bank of Commerce v. [read post]
2 Jun 2008, 12:09 am
" On complex questions like these (now that my magic 8-ball has become nearly unreadable) I turn to the immortal Ernie Banks, whose response no doubt would be "let's play two" -- in other words, think win-win and go for both. [read post]
28 May 2008, 5:41 am
Van Kerckhove, vice president of corporate strategy at the e-commerce company eBay. [read post]
23 May 2008, 1:28 am
For additional information contact [www.gallerywatch.com]
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05/22/2008
Draft Legislative Text of a Bill to Amend the Public Health Service Act to Promote the Adoption of Health Information Technology, H.G.W. 228 (PDF 187 KB)Text of the Bill as Proposed by House Energy and Commerce Chairman John Dingell and Subcommittee on Health Chairman Frank Pallone05/22/2008
Fact Sheet: An Opportunity to Reconsider a… [read post]
21 May 2008, 1:37 pm
§ 1033 whose activities affect interstate commerce, from engaging in the "business of insurance" unless the person has obtained written consent from any insurance regulatory official authorized to regulate the insurer, such as the Superintendent ("1033 waiver").At issue here is a conviction under 18 U.S.C. [read post]
20 May 2008, 1:38 am
Kay Bailey Hutchison on May 19, 200805/19/2008
Legislative Text of the Duncan Hunter National Defense Authorization Act for Fiscal 2009 (PDF 1.38 MB)Text of the Bill as Ordered Reported by the House Armed Services Committee05/19/2008
Legislative Text of the Federal Housing Finance Regulatory Reform Act (PDF 587 KB)Text of the Bill To Be Marked Up at the Senate Banking, Housing and Urban Affairs Committee Markup on May 20, 200805/19/2008
Letter to Assistant… [read post]
10 May 2008, 10:25 am
S ee National Bank of Commerce Trust & Sav. [read post]
6 May 2008, 3:14 pm
These issues can affect any organisation, and OUT-LAW is as much for those in a software start-up as it is for the compliance team at a bank. [read post]
4 May 2008, 10:55 pm
It has also entered into an exclusive partnership with Citi Bank, giving credit card holders from that bank the ability to earn rewards by attending Live Nation events. [read post]
29 Apr 2008, 2:42 pm
On April 14, 2008, the Supreme Court heard oral argument in Plains Commerce Bank v. [read post]
28 Apr 2008, 3:19 am
Chamber of Commerce ad anytime soon! [read post]
27 Apr 2008, 1:00 am
Rich Pahls (District 31-Omaha), who chairs the Banking, Commerce and Insurance Committee, took the lead in advancing the vital consumer protections in LB 853 over the objections of the hedge funds who profit from these abuses. [read post]
25 Apr 2008, 8:32 am
Issues such as governments as service providers, legal services, software services, online transactions, telemarketing, internet marketing and e-commerce can be mentioned as well. [read post]
24 Apr 2008, 3:13 pm
The article says, quoting the banks, that they “remain willing to fund the Clear Channel acquisition. [read post]
24 Apr 2008, 2:49 pm
Banks, 2008 WL 1805374 (E.D. [read post]
24 Apr 2008, 11:47 am
BANKING LAW, CRIMINAL LAW & PROCEDURE, EVIDENCE, SECURITIES LAW, WHITE COLLAR CRIME US v. [read post]
17 Apr 2008, 12:14 pm
The lenders included Nordstrom Federal Savings Bank, Macy's and GE Money Bank. [read post]
16 Apr 2008, 4:30 am
The settlements occurred as follows: July 2005, The Royal Bank of Scotland, $20 million July 2005, Royal Bank of Canada, $49 million August 2005, Canadian Imperial Bank of Commerce, $274 million August 2005, The Toronto-Dominion Bank, $130 million August 2005, JP Morgan Chase, $982 million May 2006, Credit Suisse, $94 million July 2006, Merrill Lynch, $29.5 million October 2006, Fleet Bank, $10.4 million November 2006, Barclays, $144… [read post]
