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24 Feb 2022, 5:01 am
Taylor Budowich, a Trump spokesman suing to block a subpoena for bank records, argued that “[t]he Select Committee has failed to identify any legislative purpose served by its Subpoena. [read post]
19 Feb 2022, 12:00 pm
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
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
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
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
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]
7 Feb 2022, 11:16 am
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
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]
25 Jan 2022, 12:11 pm
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]
25 Jan 2022, 10:47 am
” 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
Say you get a voicemail from your bank about something but something seems off. [read post]
21 Jan 2022, 9:34 am
This request for input follows other calls for input on revising merger guidelines in specific sectors such as banking and pharma. [read post]
21 Jan 2022, 9:34 am
This request for input follows other calls for input on revising merger guidelines in specific sectors such as banking and pharma. [read post]
21 Jan 2022, 7:28 am
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
Morgan for nearly 23 years, most recently as head of West Coast technology investment banking. [read post]
13 Jan 2022, 8:12 am
Morgan for nearly 23 years, most recently as head of West Coast technology investment banking. [read post]
7 Jan 2022, 6:51 am
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
Morgan for nearly 23 years, most recently as head of West Coast technology investment banking. [read post]
6 Jan 2022, 12:40 pm
Morgan for nearly 23 years, most recently as head of West Coast technology investment banking. [read post]
5 Jan 2022, 9:29 am
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]
