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30 Apr 2007, 1:28 am
Scanning it into a computer means you've gathered that information electronically, can store it, and can use it for whatever you want.I'm not sure I'm okay with that - banks doing it are one thing, but a convenience store requiring it starts to make me nervous.At a minimum, I wish the House would add restrictions on use of this information similar to those described here in Sen. [read post]
26 Apr 2007, 2:04 pm
The three banking associations represent almost 300 banks and are seeking to recover "tens of millions of dollars" in damages. [read post]
25 Apr 2007, 8:22 pm
Also receiving that dubious distinction were the departments of Agriculture, Commerce, Education, Interior, State and Treasury, as well as the Nuclear Regulatory Commission. [read post]
19 Apr 2007, 11:56 pm
My bank statement is reconciled every month within days of its arrival. [read post]
18 Apr 2007, 8:31 pm
"And it still blurs the line between banking and commerce. [read post]
17 Apr 2007, 8:27 pm
Regulation of national bank operations is a prerogative of Congress under the Commerce and Necessary and Proper Clauses. [read post]
17 Apr 2007, 11:30 am
After all of the complicated arguments in the wage/penalty debate, future points and authorities regarding the issue can now be boiled down to a single sentence and citation: The "additional hour of pay" due to an employee under Labor Code § 226.7 is a wage, not a penalty. [read post]
17 Apr 2007, 8:03 am
"Because regulation of national bank operations is Congress' prerogative under the Commerce and Necessary and Proper Clauses, the Tenth Amendment holds no sway in this case," Ginsburg said. [read post]
9 Apr 2007, 12:40 am
Chamber of Commerce: Over the last two decades, markets have truly become globalâ€â [read post]
29 Mar 2007, 5:52 pm
Reserve Sys., 838 F.2d 969, 973-77 (8th Cir. 1988) (holding that although Congress authorized states to allow a bank's acquisition by out-of-state entity, Congress did not authorize restrictions on acquired banks). [read post]
29 Mar 2007, 6:45 am
[5] Different from KFC, McDonald's does not permit loans from bank as initial capital contribution. [read post]
28 Mar 2007, 10:57 am
Section 548 and also should withstand scrutiny under the Due Process and Commerce Clauses to the extent the tax is imposed on out-of-state banks. [read post]
28 Mar 2007, 5:12 am
Edwin Jacobs is a lawyer working in Belgium, and he's got a background in Internet banking and e-commerce. [read post]
22 Mar 2007, 3:45 pm
Also, for more on the event, check out Jeetil's report from Deutsche Bank Download channeladvisor_takeaways_032207.pdf . [read post]
21 Mar 2007, 1:05 am
Auto Industry Warming to Emissions Limits
Legal Times
In a House Energy and Commerce subcommittee hearing last week, executives from Toyota Motor North America, General Motors, DaimlerChrysler and Ford agreed to a mandatory carbon cap on tailpipe emissions and discussed other concessions. [read post]
21 Mar 2007, 1:05 am
Auto Industry Warming to Emissions Limits
Legal Times
In a House Energy and Commerce subcommittee hearing last week, executives from Toyota Motor North America, General Motors, DaimlerChrysler and Ford agreed to a mandatory carbon cap on tailpipe emissions and discussed other concessions. [read post]
18 Mar 2007, 8:41 pm
Those Congressmen have introduced legislation to close the ILC "loophole" in federal law's ban on mixing commerce and commercial banking. [read post]
15 Mar 2007, 2:12 am
On January 17, 2006, international investment bank Morgan Stanley filed the first complaint under the WIPO-administered dispute resolution policy for .ae (United Arab Emirates). [read post]
12 Mar 2007, 8:25 pm
"The banks are in conflict between security and making a profit," he says. [read post]
12 Mar 2007, 4:24 am
The SEC could also then coordinate with bank regulators on the implementation of SOX, especially Section 404, as it applies to publicly traded banks subject tosimilar bank regulatory requirements.Further, in order to prevent the catastrophic loss of a major audit firm, the panel urges the SEC to work with Treasury to place the issue of developing a framework for support of multinational accounting firms on the agenda of the G-8. [read post]
