Search for: "AMERICAN EXPRESS BANK" Results 901 - 920 of 3,048
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1 Aug 2019, 4:00 am by Administrator
In addition it is set in American locales of Virginia, Florida, Nevada and California. [read post]
31 Jul 2019, 8:41 am by Stephen Honig
This in face of expressed fears that no one can tell where the economy in the US, or in the whole world is headed. [read post]
29 Jul 2019, 4:15 am by Marty Lederman
  Accordingly, House committees have subpoenaed Trump's accountants (Mazars, Inc.) and his banks (Deutsche Bank and Capital One) to produce Trump’s own (and his family’s and businesses’) financial records within their custody, and the Ways and Means Committee has asked (and eventually subpoenaed) the Treasury Department to turn over Trump’s federal tax records.Trump'a accountants and banks are not objecting to the House subpoenas, but… [read post]
28 Jul 2019, 4:05 pm by INFORRM
The MAGA hat-wearing teen sued the newspaper after a video of him and Native American activist Nathan Philipswent viral in January. [read post]
26 Jul 2019, 9:00 am by Neoshia Roemer
The Program provides a wide range of services to both tribal members and tribal governments based upon the needs expressed by each community. [read post]
24 Jul 2019, 10:00 am by Kristian Soltes
Issuers such as Synchrony, Discover, Chase and American Express tried something unconventional with their rewards on Prime Day, with the hope that they would benefit from the massive surge in spending. [read post]
23 Jul 2019, 9:52 am
That makes it an urban population larger than most American cities. [read post]
18 Jul 2019, 3:29 pm by Rachel Brown, Preston Lim
Thornton and Ezra Vogel wrote the letter, which expressed deep concern “about the growing deterioration in U.S. relations with China, which we believe does not serve American or global interests. [read post]
17 Jul 2019, 10:32 am by Kristian Soltes
In Visa, AmEx Chip Fraud Risk SuitLaw360 – July 10, 2019 (subscription required) Merchants suing Visa, American Express and other major card networks for allegedly conspiring to dump credit card fraud risk on retailers took their second swipe at class certification, insisting they’ve tightened up the definitions that a New York federal judge found lacking. [read post]
11 Jul 2019, 12:47 pm by Heidi Alexander
For example, PerfectIt would suggest that “3rd Cir” be changed to “3d Cir”; “Bank. [read post]
8 Jul 2019, 1:42 pm by admin
Hopkins allegedly presented a copy of an altered bank check as evidence of his ability to repay, FINRA states. [read post]
3 Jul 2019, 4:06 am by Kristian Soltes
American Express: A Year Later…Competition Policy International – June 25, 2019 (click here for the full report) On June 25, 2018, the Supreme Court sided in a 5-4 decision with American Express in a lawsuit over rules it imposes on merchants who accept its cards. [read post]
2 Jul 2019, 12:53 pm by Rebecca Tushnet
Hill was, according to American Banker, “the closest thing that the staid banking industry has to a rock star,” and in 2006 he decided to write a book about his business philosophy and more than 30-year tenure at the Bank. [read post]
28 Jun 2019, 8:09 am by Hollis Kelly
Banks need a full banking licence to conduct business and may carry out a full  range  of  banking  operations,  including  taking  customer deposits. [read post]
28 Jun 2019, 3:00 am by Jim Sedor
” Hunter faces trial in September for allegedly using his campaign committee as a personal bank account. [read post]
25 Jun 2019, 6:01 pm by Kevin LaCroix
(meaning that Toshiba ADRs were set up in the U.S. by a depositary bank, without Toshiba’s involvement). [read post]
22 Jun 2019, 6:32 am by Miriam Seifter
Finally, the majority offers some assurance in response to concerns expressed by the United States. [read post]
21 Jun 2019, 6:46 am by John Jascob
Several high-ranking legislators expressed concerns about Facebook’s role in a new cryptocurrency, Libra. [read post]
” In particular, regulators in the United States and Europe have expressed a broad range of concerns about Libra. [read post]