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19 Feb 2022, 12:00 pm by Thomas James
In the United States, a trademark arises by operation of law when a valid mark is used in commerce as a trademark. [read post]
18 Feb 2022, 2:48 pm by Daniel Miller
Court of Appeals for the Third Circuit recently reversed a trial court's ruling that the Pennsylvania Department of Banking and Securities violated the Commerce Clause by issuing and attempting to enforce a subpoena to an out-of-state vehicle title lender regarding the out-of-state lender's interactions with Pennsylvania residents. [read post]
18 Feb 2022, 9:23 am by Zak Gowen
Decline of Cash Spotlights Swipe FeesPayments Dive – February 16, 2022 The shift away from cash is welcome news for card networks and banks. [read post]
11 Feb 2022, 12:21 pm by Andrew Hamm
The banking association challenged the law in a state trial court as a violation of the commerce clause. [read post]
7 Feb 2022, 4:02 pm by Sabrina I. Pacifici
CBDCs are more likely to compete with private digital currencies as a payment means for legal commerce than to function in their other current uses (e.g., as speculative investments or as payment means for illicit activities). [read post]
In January, the CFPB asked for the public – including consumers and merchants – to comment on their experiences with BNPL products in order to better understand how BNPL models impact the broader e-commerce and consumer credit marketplaces. [read post]
3 Feb 2022, 7:37 am by Mark J. Levin and Burt M. Rublin
Weissman, the Pennsylvania Department of Banking (DOB) issued a subpoena to TitleMax requesting documents regarding TitleMax’s interactions with Pennsylvania residents, including loan agreements between TitleMax and Pennsylvania residents. [read post]
Malik completed her basic education in schools in Paris, New York and London and has a bachelor of commerce degree from Government College of Commerce and Economics in Karachi. [read post]
” It will also create an anti-corruption task force at the Department of Commerce and devote more law enforcement resources to anti-corruption efforts. [read post]
21 Jan 2022, 1:12 pm by e.koltonski
Say you get a voicemail from your bank about something but something seems off. [read post]
21 Jan 2022, 7:28 am by Brian Liu, Raquel Leslie
China’s central bank has also embraced centralized digital currencies, rolling out a digital currency often referred to as the “digital yuan. [read post]
13 Jan 2022, 8:12 am by Bob Ambrogi
Morgan for nearly 23 years, most recently as head of West Coast technology investment banking. [read post]
13 Jan 2022, 8:12 am by Bob Ambrogi
Morgan for nearly 23 years, most recently as head of West Coast technology investment banking. [read post]
7 Jan 2022, 6:51 am by Brian Liu, Raquel Leslie
In late 2020, after Ma spoke out in a conference against China’s state-owned banks, regulators hauled Ma in for questioning, halted the initial public offering of Alibaba subsidiary Ant Group and left his public reputation in tatters. [read post]
6 Jan 2022, 12:40 pm by Bob Ambrogi
Morgan for nearly 23 years, most recently as head of West Coast technology investment banking. [read post]
6 Jan 2022, 12:40 pm by Bob Ambrogi
Morgan for nearly 23 years, most recently as head of West Coast technology investment banking. [read post]
5 Jan 2022, 9:29 am by ernst
  When none arrived, she accepted the offer of a retainer by a recently created holding company, Aviation Corporation (AVCO), assembled from scores of small carriers by two great New York investment banks. [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]