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26 Oct 2017, 9:37 am by Scott M. Pearson
”  He cautioned that fear should not prevent “a constructive discussion of where commerce and banking coexist successfully today and where else it may make sense in the future. [read post]
15 Dec 2010, 2:17 am by William Carleton
At any rate, I feel good about personal commerce on the web: better service, greater efficiency, and greater control. [read post]
15 Nov 2010, 12:33 pm by Legal Beagle
In my view the saga requires urgent investigation, and those responsible must be held to account.THE EVIDENCE FOR AN INQUIRYIt seems clear in the first instance that Scottish Borders Council – and many other local councils for that matter – did not learn a lesson in the wake of the spectacular crash of Bank of Credit and Commerce International (BCCI) in 1991. [read post]
30 Dec 2011, 2:50 pm by Jennings Strouss & Salmon
Fox, Jr.; Issued 11/2/11 – PDF GreenBank, Greeneville, TN; FDIC-10-794e; against Amy Bryant; Issued 11/21/11 – PDF International Bank of Commerce, Laredo, TX; FDIC-08-386e; against Carlo Daniel Villarreal; Issued 11/2/11 – PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. [read post]
29 Mar 2018, 9:30 pm by Sarah Madigan
Fan Yifei, Deputy Governor of the People’s Bank of China, reportedly said that the Bank would proceed with forming a new digital currency. [read post]
1 Apr 2020, 7:25 am by Albert Weatherill (UK)
In particular the FCA states: the current challenges arising from COVID-19 are likely to affect the planned implementation of SCA for e-commerce. [read post]
17 Jul 2019, 12:17 pm by Bonnie Shucha
An Error and an Evil: The Strange History of Implied Commerce Powers by David S. [read post]
5 Sep 2008, 4:24 pm
The 9th (Wardlaw joined by Ikuta and Fogel) hold that a fake bomb used in a bank robbery can trigger the Guidelines adjustment for brandishing (+3) or use (+4). [read post]
22 Nov 2015, 6:30 am by Steve Brachmann
As card-present transactions become less susceptible to fraud because of the shift to EMV chip card technologies, it’s expected that more fraud will shift to online platforms where it’s still relatively easy to input fraudulent financial information without being noticed; some reports indicate that online retail fraud in the U.S. alone is expected to rise by 106 percent in three years after October’s EMV liability shift from banks to business owners. [read post]
26 Jun 2009, 1:07 pm
 (See E-Commerce Sales Tax Unworkable Critics Charge  and State Governments Are On the Prowl For New Sources of Revenue: Watch Out for New Internet Sales Tax Law.) [read post]
25 Feb 2016, 1:08 pm by Eugene Kontorovich
However, in terms of certain foreign commerce issues, it applies the same legislative approach. [read post]
29 Nov 2022, 4:05 pm by Felicia Boyd (US)
Bank Ltd., 561 U.S. 247, 255-65, 130 S.Ct. 2869, 177 L.Ed.2d 535 (2010); and both the Foreign Trade Antitrust Improvements Act of 1982, F. [read post]
29 Nov 2022, 4:05 pm by Felicia Boyd (US)
Bank Ltd., 561 U.S. 247, 255-65, 130 S.Ct. 2869, 177 L.Ed.2d 535 (2010); and both the Foreign Trade Antitrust Improvements Act of 1982, F. [read post]
11 Nov 2010, 2:35 am by Mandelman
  Jones says he’s lobbied for the Business Roundtable, a financial services trade association; Deutsche Bank; Mastercard; the International Swaps and Derivatives Association; and the Chamber of Commerce. [read post]
8 Sep 2009, 6:03 pm by WOLFGANG DEMINO
In re FirstMerit Bank, N.A., 52 S.W.3d 749, 754 (Tex. 2001) (orig. proceeding). [read post]
8 Sep 2008, 2:19 am
Living in Phoenix and having just accepted the chairmanship of the Phoenix Chamber of Commerce, Andy realized that it would be difficult for him to devote the time and attention that Silver State's shareholders and depositors deserved. [read post]
6 Jun 2010, 5:10 pm by Morris Turek
  and is basically a revolving credit account (backed by CIT Bank in Utah) that is an alternative to using a standard credit card. [read post]
1 Jul 2010, 2:08 pm by Sheppard Mullin
This case arose out of Tennessee Commerce Bank’s (“Tennessee Commerce”) termination of its Chief Financial Officer, George Fort. [read post]