Search for: "Commerce Bank"
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17 Jul 2020, 9:26 am
Argires was arrested and charged with making false statements to a financial institution, wire fraud, bank fraud, and engaging in unlawful monetary transactions. [read post]
16 Jul 2020, 9:23 am
But at least some merchants are hoping the e-commerce giant will address outstanding questions about how payments will be handled in the new era. [read post]
15 Jul 2020, 7:20 am
The projects they work on include merger and acquisition financing, corporate lending, derivatives and structured products, export credit, general banking, project finance, private banking/retail banking, structured finance, trade finance and restructuring of financial institutions. [read post]
13 Jul 2020, 9:22 am
To prove the interstate commerce element of a § 922(g) charge, prosecutors must demonstrate that the weapon somehow traveled through interstate commerce. [read post]
13 Jul 2020, 5:01 am
The United States faces a growing terrorism problem from the far right and white supremacists. [read post]
11 Jul 2020, 7:41 pm
Pix Credit HERE For the last three years I have been developing a semester long course (focused primarily on law students and graduate students in international affairs) on Corporate Social Responsibility Law and Policy. [read post]
9 Jul 2020, 7:24 am
In June 2019, Facebook announced the Libra cryptocurrency project, which it said was aimed at democratizing banking for the 1.7 billion people worldwide with limited or no access to banking. [read post]
2 Jul 2020, 1:33 pm
These measures would apply also to banks dealing with such companies or individuals. [read post]
27 Jun 2020, 4:07 am
Setzer also posted a livestream of the House Energy and Commerce Committee’s hearing on how the Trump administration has responded to COVID-19. [read post]
26 Jun 2020, 10:34 am
In the Senate, these consist primarily of the Judiciary Committee; Banking, Housing, and Urban Affairs Committee; and Health, Education, Labor, and Pensions Committee—but not the Commerce, Science, and Transportation Committee, which oversees the FTC and is the main committee on privacy legislation. [read post]
26 Jun 2020, 3:00 am
National/Federal A Winner on Election Day in November? [read post]
25 Jun 2020, 7:44 pm
Banks and bookstores. [read post]
25 Jun 2020, 8:00 am
Postal Service as a national bank. [read post]
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]
