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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]
10 Jun 2022, 11:26 am by Joanna Herzik
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
5 Dec 2011, 12:59 pm by Steve Davies
” The Task Force’s final strategy is the result of a collaborative effort among five Gulf Coast states and 11 federal agencies, including the Department of the Interior, and includes significant input from the public, NGOs, tribes, businesses, local governments and the scientific community. [read post]
1 Jun 2010, 11:00 am by Lucas A. Ferrara, Esq.
  Working with a group of fellow teachers concerned that local families had been shut out by banks, I created Upper Manhattan's first and only community development union. [read post]
10 Jul 2018, 7:00 am by J. Dana Stuster
-Palestinian ties; Abbas broke off direct communication afterward and talks have not recovered since. [read post]
28 Mar 2013, 2:23 pm by Moderator
 A prevalent practice among Panama banks (Caja de Ahorros and others) is to demand that General Powers of Attorney be registered in the Public Registry. [read post]
31 Jul 2015, 11:06 am by Quinta Jurecic , Staley Smith
The BBC informs us that recently published WikiLeaks documents reveal that the United States has been spying on Japanese cabinet officials, banks and companies, including Mitsubishi. [read post]
10 Jun 2011, 6:01 am by Jon Robinson
In January of 2011, the Court decided Chase Bank USA, N.A. v. [read post]
10 Jun 2011, 6:01 am by Jon Robinson
  In January of 2011, the Court decided Chase Bank USA, N.A. v. [read post]
26 Nov 2019, 5:59 am by Cannabis Law Group
The House did pass the SAFE Banking Act, which would bridge a critical gap between state and federal laws for marijuana businesses desperately in need of banking and credit services. [read post]
15 Apr 2020, 10:08 am by O&A Law
He represents various banks, financial institutions, lenders and creditors in both state and federal court, devoting time to the collection of consumer and commercial debts, and to the enforcement of money judgments. [read post]
6 Apr 2022, 7:13 am by Daniel Jin
Such measures have included the removal of a number of Belarusian banks from the SWIFT system, the prohibition of transactions with the Central Bank of Belarus and the listing of shares of Belarusian state-owned entities on EU trading venues; and a prohibition on providing euro banknotes to Belarus. [read post]
3 Sep 2017, 9:30 pm by Justin S. Daniel
Reeves of the United States Military Academy assess what they consider the “unsatisfactory” options that companies have for confronting cyber threats from state actors. [read post]
13 Mar 2022, 9:02 pm by Kevin Werbach
Those in the crypto community who expected an assault from regulators hell-bent on crushing a threat to traditional financial institutions are breathing a sigh of relief. [read post]
31 Dec 2009, 4:43 pm by Tom Goldstein
There are important cases to the business community, such as the Bilski patent case. [read post]
Unlike bank deposits, the value and utility of loyalty points or miles can be altered by the issuer without the consumer’s consent. [read post]
25 Mar 2009, 4:00 am
Reese Chair of Banking and Monetary Economics at The Ohio State University's Fisher College of Business in Columbus. [read post]