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11 Jul 2019, 2:30 pm
There are also questions and concerns about the cannabis businesses’ access to banking services and their need to handle large amounts of cash. [read post]
11 Jul 2019, 8:49 am
This sector of the market is likely to face disruption. c) dependency of PIs and EMIs on banks: Some PIs and EMIs reported a dependency on banks in providing services to business customers, with no immediate alternative in the offing. [read post]
11 Jul 2019, 1:47 am
The President has directed that we investigate the effects of this legislation and determine whether it is discriminatory or unreasonable and burdens or restricts United States commerce. [read post]
10 Jul 2019, 12:03 pm
CLS Bank case. [read post]
8 Jul 2019, 2:42 pm
However, it seems an increasing number might recognize that fairness for LGBTQ workers IS ultimately in the best interests of business and commerce. [read post]
3 Jul 2019, 11:13 am
In the Financial Times, former World Bank President Robert Zoellick explains that even if the United States and China reach a trade deal, that is u [read post]
2 Jul 2019, 12:53 pm
Commerce Bank terminated the publishing agreement. [read post]
2 Jul 2019, 6:59 am
The Standing Senate Committee on Banking, Trade and Commerce conducted a study on open banking this spring with a report released in late June. [read post]
30 Jun 2019, 4:07 pm
On 26 June 2019 Dame Victoria Sharp was sworn in as the new President of the Queen’s Bench Division, replacing Sir Brian Leveson who retired on 23 June 2019. [read post]
28 Jun 2019, 4:18 am
On 28 June 2019, the FCA published its response to the European Banking Authority’s (EBA) opinion on strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) (our blog is here). [read post]
28 Jun 2019, 3:00 am
” Hunter faces trial in September for allegedly using his campaign committee as a personal bank account. [read post]
27 Jun 2019, 7:56 am
If there will be trade and commerce between two countries, their legal systems have to interact. [read post]
27 Jun 2019, 7:53 am
The agreement prevented the timber that was allegedly harvested in violation of Peruvian law would not enter the U.S. stream of commerce.[2] The allegations were based on a report HSI obtained from the Peruvian government under a Customs Mutual Assistance Agreement, providing the results of an inspection carried out in the areas in which the timber was allegedly harvested. [read post]
27 Jun 2019, 7:53 am
The agreement prevented the timber that was allegedly harvested in violation of Peruvian law would not enter the U.S. stream of commerce.[2] The allegations were based on a report HSI obtained from the Peruvian government under a Customs Mutual Assistance Agreement, providing the results of an inspection carried out in the areas in which the timber was allegedly harvested. [read post]
26 Jun 2019, 3:24 pm
Bank, N.A., 17-1712 Issue: (1) Whether an ERISA plan participant or beneficiary may seek injunctive relief against fiduciary misconduct under 29 U.S.C. [read post]
26 Jun 2019, 7:52 am
The MAS currently provides banking licenses to digital-only subsidiaries of licensed banks. [read post]
26 Jun 2019, 3:58 am
Hamilton Bank decision,” because “[n]one of the factors cited as reasons to respect precedent apply to Williamson County. [read post]
23 Jun 2019, 9:06 pm
He recalls an incident where during surveillance he visited a small retail store, also called a Tier 2 facility, which refers to small retail stores, live poultry markets, food banks and transporters. [read post]
23 Jun 2019, 12:20 pm
Consider also James, 987 F.2d 648 (9th Cir. 1993) (reversing when gov’t failed to prove FDIC element in bank robbery trial), available here. [read post]
19 Jun 2019, 8:37 am
Fast and efficient e-commerce requires online payment processing. [read post]
