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29 Apr 2024, 9:01 pm
For example, the small business size standard for Commercial Banking is $850 million in assets and the standard for Surgical and Medical Instrument Manufacturing is 1,000 employees.[6] If an entity is in a critical infrastructure sector and exceeds the small business standard for its industry, it is a Covered Entity to which the Proposed Regulation applies, without regard to the additional sector-based criterion discussed below. [read post]
28 Apr 2024, 1:53 pm
Sun Bank Miami, N.A., 672 So.2d 37 (Fla. 3rd DCA 1996): Although an employee’s actions may justify discharge, the same conduct does not necessarily preclude entitlement to unemployment benefits. [read post]
26 Apr 2024, 6:00 am
Mastercard Brings Commercial Cards to Digital WalletsPYMNTS – April 18, 2024 Continuing the industry’s migration of business payments and expense management to digital platforms, Mastercard announced today (April 18) that it is bringing its commercial cards to mobile wallets. [read post]
24 Apr 2024, 3:00 am
Hydrogen proponents are banking on the idea that scaling up production will bring prices down New diesel truck sales will be outlawed in California by 2036. [read post]
23 Apr 2024, 10:25 am
Did you notice electronic funds transferred out of your bank account? [read post]
23 Apr 2024, 9:24 am
SCG Plastics made similar references in its commercial invoices to customers. [read post]
23 Apr 2024, 5:18 am
According to people familiar with the matter, the United States is drafting sanctions that threaten to cut Chinese banks off from the global financial system, arming Blinken with diplomatic leverage that officials hope will stop Beijing’s commercial support of Russia’s military production. [read post]
22 Apr 2024, 10:00 pm
Read now » Related Content Damages for Breach of Commercial Contract Checklist (OK) Use this checklist when negotiating, drafting, or reviewing damages provisions in an Oklahoma commercial contract. [read post]
22 Apr 2024, 8:07 am
mod=hp_minor_pos10 The U.S. sanctions prohibit any U.S. companies from dealing with the government of Iran and and non-U.S. companies using dollar transaction processed by U.S. banks. [read post]
20 Apr 2024, 6:37 pm
China has developed strong relationswith U.S. allies and adversaries alike, building robust commercial ties all along the way. [read post]
18 Apr 2024, 6:26 am
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
18 Apr 2024, 5:27 am
Iran said yesterday it was preparing its air force for strikes and that its navy would begin escorting commercial Iranian ships in the Red Sea. [read post]
17 Apr 2024, 12:50 pm
Commercial Works, Inc., 2022 WL 738471, at *2 (M.D. [read post]
17 Apr 2024, 6:23 am
Commercial banks and financial market infrastructures are excluded from the scope of the proposed policy recommendations. [read post]
16 Apr 2024, 12:32 pm
” As an example, if you took two hours from work to go to a bank to set up your new, competitng business account, then the employer can seek disgorgement (a return of), the two hours of pay you received while acting disloyally. [read post]
16 Apr 2024, 12:32 pm
” As an example, if you took two hours from work to go to a bank to set up your new, competitng business account, then the employer can seek disgorgement (a return of), the two hours of pay you received while acting disloyally. [read post]
16 Apr 2024, 1:53 am
Acting as regulator by regulating the money issued by commercial banks, and the interbank payment systems and card schemes through which that money is transferred. [read post]
15 Apr 2024, 10:00 pm
Read now » Related Content Commercial Contract Assignment Learn about the assignability of commercial contracts in this practice note. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
13 Apr 2024, 9:02 am
Zhang Hongli, the former senior official of the Industrial and Commercial Bank of China, which is the biggest bank in the country, has also been investigated for embezzlement. [read post]
