Search for: "COMMERCE BANK NA"
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28 Nov 2018, 12:03 pm
Finally, in Wells Fargo Bank, NA v. [read post]
23 Jan 2012, 7:36 am
Yet, while the indictment seeks all criminal proceeds, and lists the payments to Cardathia, and bank accounts have been seized, it's not clear that it's going after Carpathia for the money: It was further part of the Conspiracy that multiple transfers, which involved proceeds of criminal copyright infringement in the Eastern District of Virginia and elsewhere, from a DBS (Hong Kong) Limited bank account for the Conspiracy were made in and affecting interstate and… [read post]
4 Apr 2016, 2:13 pm
JPMorgan Chase Bank NA, involves bank tellers. [read post]
4 Jun 2020, 7:30 am
BofA Accused of Soaking Cardholders With Autopay OptionsLaw 360 – June 3, 2020 (subscription required) Bank of America NA was hit with a proposed class action Wednesday alleging the financial giant tricks its credit card holders into choosing the highest interest option for their monthly payments, in violation of debt collection law. [read post]
11 Mar 2014, 2:09 pm
The age of the ivory does not matter.It is legal to own, sell, or export crafted or uncrafted ivory that was imported into the U.S. before 1989.The rules for Asian elephant ivory have been, broadly speaking, that ivory cannot be sold in interstate or international commerce, that permits are required for import or for export, and that sales within the U.S. are allowed unless restricted by CITES or by State law.It is entirely fair to say that the announced rules changes suddenly sweeps… [read post]
25 Jan 2024, 6:55 pm
This is an extremely naïve view of reality. [read post]
25 Oct 2022, 10:46 am
This post assesses the Solicitor General’s argument, in New York v. [read post]
8 Jan 2020, 8:06 am
President Trump has recognized bitcoin’s threat to global commerce, tweeting as much six months ago, but nothing has changed. [read post]
8 Jan 2020, 8:06 am
President Trump has recognized bitcoin’s threat to global commerce, tweeting as much six months ago, but nothing has changed. [read post]
8 Feb 2012, 11:43 am
It would be naïve to think that laws, even if similar on the surface, have the same goals or can be enforced similarly. [read post]
30 Jun 2010, 7:05 am
There was also a disappointing report issued earlier in the week showing sales of previously occupied homes had dipped in May, but industry analysts, paid to make statements on television said that we don’t remember seeing what and who and whatever we’re talking about, so sha na na, and there we go. [read post]
1 Jul 2022, 9:42 am
JP Morgan Chase Bank NA, 2022 WL 573663 (S.D. [read post]
2 Apr 2011, 5:28 pm
” (These numbers have barely changed since the 2009 bailouts and nationalizations of Citibank and Bank of America). [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
16 Dec 2020, 6:21 pm
We agree with Dr Oppong that PIL has a role to play in making Nigeria attractive for international trade and commerce. [read post]
5 Jan 2010, 11:09 am
" Some critics think, however, that the President's investment is naïve, the foundation less reliable than might be supposed, the rhetoric unsupported by anything of consequence. [read post]
5 Jan 2010, 11:09 am
” Some critics think, however, that the President’s investment is naïve, the foundation less reliable than might be supposed, the rhetoric unsupported by anything of consequence. [read post]
2 Feb 2016, 1:15 pm
Norges Bank has decided to place Petroleo Brasileiro SA (Petrobras) under observation because of the risk of severe corruption. [read post]
20 May 2019, 5:49 am
Big data has become an important resource, not only for commerce, but also for governance (i.e. the ‘dual use of data’). [read post]
22 Mar 2017, 2:00 am
Department of Commerce. [read post]
