Search for: "Michigan Commerce Bank"
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3 Sep 2021, 4:00 am
The emerging opposition appears to be vast, spanning drug manufacturers, big banks, tech titans, major retailers, and oil-and-gas giants. [read post]
2 Sep 2021, 3:49 am
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
27 Aug 2021, 9:03 pm
In Tiffany, the bank was not required to produce documents, whereas in Gucci the Bank of China was required to produce discoverable records. [read post]
30 Jul 2021, 4:00 am
Tommy Tuberville ran for office while arguing for the “rule of law” and criticizing China, but in less than eight months on the job, the Alabama Republican violated a federal financial transparency law, while also selling stock options of China’s leading e-commerce company. [read post]
18 Jun 2021, 8:16 am
Indonesia Central Bank Among Latest to Ban Crypto as PaymentPYMNTS – June 17, 2021 In what may be yet another door slamming shut to the use of cryptocurrency in mainstream commerce, Indonesia is nixing the use of the digital offerings as payments. [read post]
18 Mar 2021, 3:50 am
For nearly the past twenty-five years, Jeroen Plink worked on the cutting edge of innovation in the legal market ranging from creating software to help with project management and process improvement, to being the CEO of Clifford Chance Applied Solutions. [read post]
10 Mar 2021, 6:36 pm
This is the likely scenario playing out in Commerce Township. [read post]
28 Jan 2021, 9:34 am
Insider Intelligence publishes hundreds of insights, charts, and forecasts on the Payments & Commerce industry with the Payments & Commerce Briefing. [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
7 Dec 2020, 8:58 am
Ashley allegedly wire transferred or direct transferred the balance from his BB&T business bank account to his personal bank accounts at Bank of America and Chase Bank and used the individual’s money for his own personal use. [read post]
7 Dec 2020, 8:58 am
Ashley allegedly wire transferred or direct transferred the balance from his BB&T business bank account to his personal bank accounts at Bank of America and Chase Bank and used the individual’s money for his own personal use. [read post]
6 Nov 2020, 3:00 am
Thousands of ballots are left to be counted, and Democrats still have a chance in Arizona, Pennsylvania, and Michigan. [read post]
15 Oct 2020, 9:01 pm
As readers of this series will no doubt recall, in 2012 the Supreme Court in National Federation of Independent Business (NFIB) v. [read post]
9 Oct 2020, 3:00 am
Now, Perdue is facing a fresh round of criticism for requiring federal contractors to stuff promotional letters from Trump into millions of Agriculture Department food boxes distributed to needy families, over the objections of lawmakers and many food banks. [read post]
7 Aug 2020, 3:00 am
Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. [read post]
9 Jul 2020, 7:24 am
” Teh Shou Kao, the owner of a Chinese restaurant in Michigan, first filed suit against the Pennsylvania-based CardConnect in November 2016, alleging that the company manipulated contracts signed by merchants in order to jack up payment processing fees. . . . [read post]
24 Apr 2020, 7:42 am
Attorney’s Office for the Eastern District of Michigan issued a press release warning of possible state and federal charges for Zoom-bombing. [read post]
16 Apr 2020, 9:05 pm
We are having conversations now with federal partners and industry stakeholders, including food banks, to do all that we can to help ensure that safe and available food doesn’t go to waste. [read post]
14 Apr 2020, 3:53 pm
Michigan: On April 13th, Michigan issued Bulletin 2020-15-INS, which provides that Michigan will issue temporary producer licenses to applicants meeting the requirements for licensure under existing statute, without requiring examination. [read post]
10 Apr 2020, 3:00 am
Chamber of Commerce and the Business Roundtable, the Securities and Exchange Commission is considering new rules that could thwart efforts to mandate public disclosures of corporate political money. [read post]
