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9 Jun 2010, 1:54 am by Kevin LaCroix
  Background In 1999, Connecticut Bank of Commerce (CBC) entered an agreement to acquire MTB Bank. [read post]
19 Jul 2009, 9:03 pm
Chengdu to become foreign-invested financial "fourth city", with currently 8 foreign invested banks Recently, the Chengdu branch of Nanyang Commercial Bank (China) Limited opened to public, and the number of foreign-capital banks in the city has reached 8. [read post]
12 Mar 2008, 6:43 pm
  But it creeps me out that banks are monitoring me so closely. [read post]
2 Nov 2009, 5:36 pm
So the Consumer Financial Protection Agency ("CFPA") made it out of two House Committees last week: the Financial Services Committee and the Energy and Commerce Committee. [read post]
24 Oct 2016, 4:00 am by Berniard Law Firm
In 2006, First American Bank and Trust (“the Bank”) issued a loan to Commerce Centre, LLC, (“Commerce Centre”), with an interest rate of 7.75%. [read post]
2 May 2007, 12:12 pm
Salinas went so far as to say that the fence will damage the regional economy because Mexicans cross daily to make bank deposits, buy real estate, shop and work. [read post]
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]
The Minister of Commerce and Industry, Ali bin Ahmed Al-Kuwari, was announced as al-Emadi’s immediate replacement. [read post]
25 Jun 2009, 9:11 am
Opponents want to shut down this exception because they say that it violates the US banking tradition of separating commerce from bankingâ€â [read post]
15 Sep 2021, 6:55 am by Yaya J. Fanusie, Emily Jin
This would make Chinese fintech more important to global commerce and, thus, give the Chinese government greater international leverage. [read post]
22 Jan 2019, 11:35 am by Jessica N. Vara and Mark R. Vowell
Federal law states that United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
11 Sep 2015, 2:01 am by Kevin LaCroix
  From Bank Fraud to Securities Fraud The reasoning of Loughrin; however, may reach far beyond bank fraud to the realm of Securities Fraud. [read post]
6 Mar 2019, 5:00 am by Stephanie Zable
” And European leaders began to seek an alternative to SWIFT that could facilitate commerce with Iran without falling victim to U.S. pressure. [read post]
20 Nov 2014, 10:35 am by Allison Tussey
He pleaded guilty to seven counts—one count of conspiracy to commit bank fraud, one count of bank fraud, one count of making false statements and four counts of money laundering. [read post]