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3 Feb 2007, 3:40 pm
Panel Chairman Barney Frank (D-Mass.) said he plans to craft a bill by working with the head of the committee overseeing commerce issues. [read post]
2 Feb 2007, 5:46 am
The PIPEDA hearings resumed this week appearances by groups from the banking sector, the Canadian Chamber of Commerce, and the insurance industry. [read post]
1 Feb 2007, 6:51 am
Beautiful Majestic River moved me deeply and I daresay even touched my soul, but I spent far too short a time along its bank. [read post]
1 Feb 2007, 4:50 am
The fallout from a four-year-old investigation into the U.S. mutual fund industry continues to haunt Canadian Imperial Bank of Commerce, after several former officials at the bank’s New York brokerage arm were accused Wednesday of taking part in an improper fund trading scheme. [read post]
31 Jan 2007, 8:44 pm
Barney Frank and Paul Gillmor are bustling about the House as we read, trying to hasten federal legislation through Congress to put paid the idea that foul commerce might blow through through this back door to the back alley of the banking "bidness. [read post]
31 Jan 2007, 3:20 am
Jim Webb (PDF 62.9 KB) Letter requests Rice's written answer to a question about action against Iran that was asked in a hearing on January 11 FINANCIAL SERVICES01/30/2007
Legislative Text of HR 698, the "Industrial Bank Holding Company Act of 2007" (PDF 39.8 KB) Text of the bill as introduced by Rep. [read post]
29 Jan 2007, 9:00 am
For further information, e-mail Michael Miller at michaelmilleresq@msn.comTuesday, February 27, 2007, 6:00-8:00 P.M.New York Women’s Bar Association’s Free Women's History Month Networking Reception Honoring Justice Phyllis Gangel-Jacob at Commerce Bank, 317 Madison Avenue at 42nd Street, R.S.V.P. to (212) 889-7184 or e-mail mlflaw@aol.com. [read post]
28 Jan 2007, 1:00 pm
RFID and California libraries: Identity Information Protection of 2007 Senator Simitian reintroduced an RFID bill last month that would require government issued identification documents to meet certain security requirements. [read post]
26 Jan 2007, 12:18 am
From 2000 through 2003, GMCI licensed the operation of an e-commerce store at store.penthouse.com, an address which today forwards to penthousestore.com. [read post]
24 Jan 2007, 9:24 am
Menezes The Canadian Imperial Bank of Commerce (CIBC) reported Friday that its mutual fund subsidiary, Talvest Mutual Funds, has lost a backup drive containing information on approximately 470,000 clients. [read post]
23 Jan 2007, 4:01 pm
., Chestnut & Cambronne, P.A. 204 North Star Bank 4661 Highway 61 White Bear Lake, MN 55110 651.653.0990 Email: btoder@chestnutcambronne.com Mississippi*Hooper, Niles, 2906 N. [read post]
21 Jan 2007, 8:36 pm
Bob Hallstrom, general counsel of the Nebraska Bankers Association, which helped prepare a bill sponsored by the chairman of the state's banking, commerce and insurance committee, said supporters want to have legislation ready to thwart any move by the FDIC that would allow Wal-Mart to operate its own bank. [read post]
3 Jan 2007, 8:59 pm
As everyone involved in the residential mortgage banking business should know, paying compensation to a person or entity for the referral of "settlement services" violates anti-kickback provisions of RESPA and various state laws. [read post]
1 Jan 2007, 8:00 pm
If you are looking for an attorney / lawyer / tax adviser in 2007, the following Spigthoff keywords may be of help: Personal: Caring about you Dedication Well seasoned in complex matters Excellent Reputation Proactive Persistent Creative dealmakers Tough when needed Substantial knowledge Demystifying language Related to our services: Administrative law Attorney Lawyer Tax adviser Law Law firm Legal advice Litigation Corporate law Commercial law Securities law Banking law Bankruptcy… [read post]
26 Dec 2006, 3:32 am
Co-blogger Steve Dickinson of my firm, recently wrote a chapter for a soon to be published book on China Business by the German Chamber of Commerce. [read post]
20 Dec 2006, 10:16 pm
Battling to avoid becoming the first bank to fail in more than two years, a community bank in Commerce, Ga., has sold branches and quit the mortgage business. [read post]
19 Dec 2006, 1:34 am
Commerce Under Secretary Frank Lavin and NDRC Vice Chairman Ou Xinqian and "breakout sessions on banking and risk management; compliance issues; investment criteria; protecting intellectual property; shipping, logistics and documentation; investment strategies; business incubators and accelerators; opportunities for small businesses in China, and the role of venture capital. [read post]
15 Dec 2006, 3:00 pm
The court also rejected Dollar Tree's claims that section 212 violates the "dormant Commerce Clause" because (i) on its face section 212 does not discriminate between in-state and out-of-state commerce; (ii) section 212 does not have an incidental discriminatory or practical effect on out-of-state employers or banks; and (iii) the burdens imposed are not clearly excessive in relation to the State of California's legitimate local interests in protecting… [read post]
12 Dec 2006, 3:31 pm
Penney Nat'l Bank v. [read post]
11 Dec 2006, 8:46 am
Some major firms, such as Canadian National Railway, Canadian Imperial Bank of Commerce, and Sun Life Financial, have voluntarily adopted many of the proposed standards. [read post]
