Search for: "BANK OF COMMERCE"
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25 Jun 2020, 6:47 am
If the wire transmission in question involves foreign or interstate commerce and attempts to perpetrate fraudulent pretenses for money or property, then it qualifies as a federal crime. [read post]
24 Jun 2020, 12:34 pm
Elliot Setzer shared a livestream of the House Energy and Commerce Committee’s hearing on the Trump administration’s response to COVID-19. [read post]
19 Jun 2020, 6:40 am
One important aspect of SPC Guiding Opinion III is the impact on Belt & Road projects, In many of these projects Chinese companies are often contractors, or also contractors and equipment suppliers (and Chinese banks provide financing). [read post]
18 Jun 2020, 7:26 am
The fees are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
17 Jun 2020, 1:12 am
By Michael Douglas and Mhairi Stewart Andrew Bell is a leader of private international law in Australia. [read post]
14 Jun 2020, 4:27 pm
Global Banking & Finance Review had a piece “Harnessing blockchain to revamp the data privacy landscape”. [read post]
9 Jun 2020, 8:02 am
However, where the victim of the wire fraud was a financial institution (e.g., s bank), the sentence is enhanced. [read post]
8 Jun 2020, 1:21 pm
There is no need to have a bank account in Delaware, or even have a business address within the state. [read post]
8 Jun 2020, 3:00 am
Passive income is generally income or earnings that are derived from a source in which the person is not actively involved in. [read post]
4 Jun 2020, 7:30 am
Aussie Central Bank Considers Regulating ePayments FeesPYMNTS – June 3, 2020 The Reserve Bank of Australia (RBA), the country’s central bank, is considering reducing the cost of electronic payments for merchants and consumers as COVID-19 makes e-banking preferable, Assistant Governor Michele Bullock said on Wednesday. [read post]
3 Jun 2020, 1:45 pm
That means bank accounts, billing records, and taxes should be conducted separately. [read post]
2 Jun 2020, 11:12 am
Regions Bank of La., 522 U.S. 470, 475 (1998). [read post]
2 Jun 2020, 11:12 am
Regions Bank of La., 522 U.S. 470, 475 (1998). [read post]
1 Jun 2020, 9:00 pm
Food sold via e-commerce facilitates rapid global trade but in some instances there is limited regulatory oversight. [read post]
28 May 2020, 3:46 pm
The judge appears to have been persuaded by legislative history documents, including statements by individual legislators during a House floor debate, that the tax was meant to fall on out-of-state banks, as well as the practical effect that the tax would fall predominately on out-of-state banks. [read post]
25 May 2020, 5:17 pm
At trial, the petitioner trumpets the respondents’ $30 million company valuation on their net worth statements given to the bank and the bank’s reliance thereon. [read post]
24 May 2020, 4:06 pm
Media Law in Other Jurisdictions Australia Papua New Guinea’s commerce minister is suing Australian Financial Review for defamation over a series of articles about a multinational oil company’s dealings in the small Pacific nation. [read post]
22 May 2020, 4:00 am
We do have some tools; for example, the International Chamber of Commerce (ICC) does have model Force Majeure and Hardship Clauses, which have been recently updated. [read post]
21 May 2020, 8:47 am
Department of Commerce data. [read post]
19 May 2020, 6:15 pm
But he famously signed the charter for the Second Bank, citing the acceptance by the public and the courts (though not yet the Supreme Court) of the constitutionality of the First Bank. [read post]
