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28 Dec 2020, 9:39 am
” They also assert that the rule “cuts against the grain of the long-established separation of banking and commerce, embodied in the [BHCA]” and “will encourage companies, including Big Tech firms, to acquire ILC charters that will receive the benefits of a bank license, without the federal oversight of the parent company required for traditional banks — posing both consumer protection and systemic risks. [read post]
28 Dec 2020, 7:04 am
Separately on Thursday, four Chinese financial regulatory agencies, including the central bank, said they would meet soon with Ant Group, Alibaba’s finance-focused sister company, to discuss new supervision. [read post]
27 Dec 2020, 7:34 am
Not only restaurants but all kinds of commerce, including shipping, banking, department stores, theaters, fine arts and crafts, have their roots in Tokugawa Period Edo, which by 1700 was one of the largest cities in the world. [read post]
24 Dec 2020, 7:21 am
PIN-less debit products for e-commerce and dual message products for card-present transactions are two of the most recent examples. [read post]
23 Dec 2020, 6:01 am
Commerce Department’s Entity List. [read post]
17 Dec 2020, 8:04 am
Fiserv plans to leverage Ondot’s platform to help clients accelerate digital customer acquisition, drive digital commerce, increase card activation and usage, reduce ser [read post]
16 Dec 2020, 6:21 pm
We agree with Dr Oppong that PIL has a role to play in making Nigeria attractive for international trade and commerce. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
15 Dec 2020, 8:00 am
On the regulatory side, earlier this month, a new U.S. congressional bill called the “Stablecoin Tethering and Bank Licensing Enforcement Act” was introduced that aims to regulate digital currencies by requiring certain digital currency issuers to obtain a banking charter and obtain approval from the Federal Reserve. [read post]
12 Dec 2020, 7:37 am
Sincerely, Senator Anthony Bucco Member, Commerce Committee Senator Steven Oroho Republican Budget Officer Senator Gerald Cardinale Member, Commerce Committee Questions for the Administration: FINANCIAL SUSTAINABILITY OF $600 MILLION GRAB OF HORIZON RESERVES FOR STATE BUDGET USE What due diligence has the Department of Banking and Insurance undertaken to determine that Horizon Blue Cross Blue shield is able to turn over $600 million of their reserves to the state without… [read post]
11 Dec 2020, 6:43 am
Both federal district courts blocked the Commerce Department’s ban. [read post]
10 Dec 2020, 8:56 am
Reserve Bank of Australia governor Philip Lowe raised concerns regarding mobile wallet competition. [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]
4 Dec 2020, 7:44 am
Despite risks of default, bills of exchange endured, fading from everyday commerce only when superseded by currencies from central banks. [read post]
4 Dec 2020, 4:19 am
NS8 maintained two bank accounts, one account with Silicon Valley Bank and another with Bank of America, the complaint states. [read post]
4 Dec 2020, 4:19 am
NS8 maintained two bank accounts, one account with Silicon Valley Bank and another with Bank of America, the complaint states. [read post]
4 Dec 2020, 3:21 am
Hana Bank, 574 U.S. 418, 113 USPQ2d 1365, 1367 (2015), cited in Jack Wolfskin Ausrustung Fur Draussen GmbH & Co. [read post]
3 Dec 2020, 1:08 pm
E-commerce giant Amazon donated $15,000 to the Maryland Food Bank to support three Pantry on the Go events in the Broadway East neighborhood of Baltimore. [read post]
30 Nov 2020, 10:38 am
This week, Fang Wenjian, chairman of the Chinese Chamber of Commerce in the U.K. and the Bank of China's boss, issued another menacing warning. [read post]
