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20 Feb 2008, 3:58 am
Nowadays credit is accepted everywhere, and soon will be the major source of commerce. [read post]
18 Feb 2008, 9:00 pm
Somasekhar is also an active member of the Capital Markets Committee of the Federation of Indian Chambers of Commerce & Industry. [read post]
18 Feb 2008, 9:00 pm
Global Trust Bank - Oriental Bank of Commerce. [read post]
18 Feb 2008, 8:15 pm
Commerce Department thinks that special interest legislation of this sort is a bad idea. [read post]
13 Feb 2008, 1:31 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]
12 Feb 2008, 8:41 am
Cambridge, Ontario-based Meritas Mutual Funds--a social investment group--submitted a non-binding "say on pay" resolution to five major banks, the Canadian Imperial Bank of Commerce, Bank of Nova Scotia, Bank of Montréal, Toronto Dominion Bank, and the Royal Bank of Canada. [read post]
11 Feb 2008, 11:20 pm
First Interstate Bank of Denver and Jack K. [read post]
11 Feb 2008, 12:53 am
Heller02/08/2008
Census Has Improved Accountability for Laptops and Other Personal Property, But Additional Improvements Are Needed (PDF 542 KB)Report Prepared by the Department of Commerce Office of Inspector General02/08/2008
Central Intelligence Agency Freedom of Information Act Annual Report for Fiscal 2007 (PDF 34.4 KB)Unclassified Version of the Report Prepared by the Central Intelligence Agency02/08/2008
Dear Colleague From Reps. [read post]
9 Feb 2008, 9:01 pm
Louisiana (07-343), Plains Commerce Bank v. [read post]
4 Feb 2008, 12:42 pm
Banks have called us and say they're closing 30 accounts per week. [read post]
4 Feb 2008, 12:42 pm
Banks have called us and say they're closing 30 accounts per week. [read post]
4 Feb 2008, 12:42 pm
Banks have called us and say they're closing 30 accounts per week. [read post]
1 Feb 2008, 8:00 pm
Draft bill presented Last month a draft bill for new statutory provisions governing contracts of insurance was presented for debate to professional circles such as insurance companies, intermediaries, the chamber of commerce, consumer organizations, the bar association, and the central bank. [read post]
30 Jan 2008, 9:01 am
Below is the full schedule, with brief descriptions of the issues involved: Monday, April 14 No. 07-411, Plains Commerce Bank v. [read post]
28 Jan 2008, 10:18 am
Rokita (07-25) (consolidated), Plains Commerce Bank v. [read post]
26 Jan 2008, 2:48 am
And they don't want to pay any tolls for the privilege.Money LaunderingI discussed this in more detail yesterday, but among the recent events I've been watching:Seventy employees of currency exchange company taken into custody in Mexico City, accounts frozen at Wachovia (Miami) and Harris Bank (Chicago).Another currency exchange with ties to US banks was recently taken down by authorities for laundering Euros.Ex-Im Bank gives loans to cartel figures; new… [read post]
25 Jan 2008, 5:00 am
The California Chambers of Commerce provides links to the websites of California Chambers of Commerce. [read post]
23 Jan 2008, 12:25 pm
City Hall's "On/Off the Record" A breakfast with Manhattan Borough PresidentSCOTT STRINGER TOPIC: KEEPING MANHATTAN LIVABLE FOR ALL NEW YORKERSModerated by Edward-Isaac Dovere, Editor of City Hall Tuesday, January 29, 8:30 - 10:00 am Breakfast will be served COMMERCE BANK- CITY HALL258 BROADWAYAND WARREN STREETPlease RSVP to Stephanie Musso: smusso@manhattanmedia.com or 212.894.5441Space… [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
17 Jan 2008, 6:50 am
Tom Peters has a fascinating little post on his blog about the Big Red Button of Customer Service at Commerce Bank. [read post]
