Search for: "BANK OF COMMERCE"
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28 Dec 2021, 2:11 pm
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]
28 Dec 2021, 7:38 am
The agreements will also be given to the licensee’s bank so that it can authorize each remittance of the license fees. [read post]
26 Dec 2021, 9:05 pm
In 1977, Whatley took an economist position at the Bureau of Economic Affairs (Department of Commerce). [read post]
23 Dec 2021, 10:55 am
It references new research by Gerald Carino at the Federal Reserve Bank of Philadelphia supporting the position that non-competes may help, rather than stifle, start-ups. [read post]
22 Dec 2021, 6:48 am
Even as delivery services work to ship all of those last-minute Christmas presents that consumers bought this season from digital platforms and other e-commerce sites, the U.S. [read post]
17 Dec 2021, 1:54 pm
Banks 21-770Issues: (1) Whether the U.S. [read post]
17 Dec 2021, 11:17 am
When It Comes to Fraud Online, Merchants Need to Be Wary of Friendly Fraud TooDigital Transactions News – December 15, 2021 The Covid-19 pandemic has proven to be a huge boon for e-commerce, but it has come at a cost for merchants in the form of higher chargebacks. [read post]
17 Dec 2021, 11:17 am
When It Comes to Fraud Online, Merchants Need to Be Wary of Friendly Fraud TooDigital Transactions News – December 15, 2021 The Covid-19 pandemic has proven to be a huge boon for e-commerce, but it has come at a cost for merchants in the form of higher chargebacks. [read post]
14 Dec 2021, 1:00 am
Podcast Episode 105 Law enforcement wants to force companies to build a backdoor to the software that runs on your phones, tablets, and other devices. [read post]
8 Dec 2021, 12:03 pm
Dubin, 21-27Issues: (1) Whether the dormant commerce clause may be used to invalidate the application of a state’s neutral, non-discriminatory tolling statute to defeat the enforcement of a former resident’s stipulated judgment where there is no showing of any burden on or discrimination against interstate commerce; and (2) whether the dormant commerce clause applies to a state statute with no intended or demonstrated effect on interstate commerce. [read post]
7 Dec 2021, 9:05 pm
Banking industry deregulation through the 1994 Riegle-Neal Interstate Banking and Branching Efficiency Act led to a similar result, as “too big to fail” nationwide banks replaced smaller financial institutions, along with their local economic benefits. [read post]
6 Dec 2021, 2:33 pm
Thursday, Dec. 9, 2021, at 10:30 a.m.: The House Energy and Commerce Subcommittee on Consumer Protection and Commerce Subcommittee will hold a hearing on holding Big Tech accountable and legislation to build a safer internet. [read post]
3 Dec 2021, 12:58 pm
Over time, banks began working with him again, Goldman Sachs being the last to sign on. [read post]
3 Dec 2021, 9:49 am
More Merchants Ready to Explore Cryptocurrency as ‘Digital Payment of the Future’PYMNTS – December 1, 2021 Much has been said — and written — about the consumers’ readiness and desire to use cryptocurrencies in everyday commerce. [read post]
3 Dec 2021, 9:49 am
More Merchants Ready to Explore Cryptocurrency as ‘Digital Payment of the Future’PYMNTS – December 1, 2021 Much has been said — and written — about the consumers’ readiness and desire to use cryptocurrencies in everyday commerce. [read post]
2 Dec 2021, 12:55 pm
Macmillan Learning, Cengage Learning, Elsevier, McGraw Hill and Pearson Education allege that the e-commerce platform failed to remove listings and stores that violate each publishers’ trademarks and copyrights. [read post]
2 Dec 2021, 2:55 am
Key Findings: Excessive tax rates on cigarettes in some states induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]
1 Dec 2021, 7:40 am
If the lender is a local bank no authorisation is necessary however, the Superintendency of the Banking Sector Institutions’s authorisation will be required if the lender is a foreign bank. [read post]
29 Nov 2021, 9:31 am
The staff received no-action requests from Sweden’s Skandinaviska Banken AB (SEB) and from the Canadian Banks Association on behalf of Bank of Montreal, the Bank of Nova Scotia, Canadian Imperial Bank of Commerce, National Bank of Canada, Royal Bank of Canada, and the Toronto-Dominion Bank (Six Canadian Banks).SEB and the Six Canadian Banks requested that they be able to file required periodic unaudited… [read post]
27 Nov 2021, 8:17 am
Recent reporting of the precarious condition of the ownership and control of Uganda's Entebbe Airport suggest the complexities of the relationship (How Uganda coughed up Entebbe airport to China) (Exim Bank of China). [read post]
