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23 Jun 2021, 2:46 pm
In addition to selling stamps and shipping packages, branches provide bank transfers, sell lottery tickets and the like. [read post]
23 Jun 2021, 8:07 am
It also covers case law and statutes, and issues that arise in almost any commercial transaction in this state. [read post]
21 Jun 2021, 5:45 am
The criminalization of use of facial recognition, is first of its kind across the United States. [read post]
19 Jun 2021, 2:47 pm
First it would substantially affect (or ought to affect) the way that financial services are priced. [read post]
19 Jun 2021, 12:35 pm
The plaintiff subsequently appealed these rulings to the First District Appellate Court. [read post]
17 Jun 2021, 12:20 pm
Caribbean offshore is typically used because of its speciality in flexible yet robust commercial law and regulatory frameworks. [read post]
14 Jun 2021, 9:51 am
Texas issued a supervisory memorandum in 2019 that made it one of the first state banking regulators to take the position that virtual currency activity is not considered money transmission under the Texas Money Services Act. [read post]
9 Jun 2021, 8:28 am
The USICA "is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and Pensions; and the Judiciary. [read post]
7 Jun 2021, 8:23 am
BENEFITS OF NOTARIAL BONDS Commercial convenience Debtors generally have easier access to movable property, as opposed to immovable property. [read post]
7 Jun 2021, 8:23 am
BENEFITS OF NOTARIAL BONDS Commercial convenience Debtors generally have easier access to movable property, as opposed to immovable property. [read post]
3 Jun 2021, 5:42 am
The ADGM Courts are comprised of a Court of First instance and a Court of Appeal that handle civil and commercial disputes. [read post]
27 May 2021, 9:15 am
Payment FirmsAmerican Banker – May 20, 2021 (subscription required) The European Central Bank made a veiled threat to commercial banks that are extracting fees from real-time payments, stating the levies stand in the way of progress. [read post]
23 May 2021, 2:23 pm
Luis, an international economist specializing in international finance who has long been involved in international finance and investments as an officer of international organizations, commercial banks and investment management companies. [read post]
20 May 2021, 5:52 am
Attorney Russell Samson was also recognized for the first time as a Senior Statesperson in the area of Labor & Employment Law. [read post]
20 May 2021, 5:52 am
Attorney Russell Samson was also recognized for the first time as a Senior Statesperson in the area of Labor & Employment Law. [read post]
16 May 2021, 9:10 pm
Milad Emamian, Senior Editor April 7, 2021 | The Cowboy State Tames Bitcoin’s Regulatory Wild West | Wyoming’s first cryptocurrency bank may herald a new era of U.S. cryptocurrency regulation. [read post]
14 May 2021, 2:23 pm
I remember telling my students in Contracts about it when the news was first reported, and the matter had not been to court yet. [read post]
14 May 2021, 8:01 am
Nelson, J.D.The House Financial Services Committee concluded its second markup of the 117th Congress’s first session by reporting three securities bills focused on the "E" and "G" components of environmental, social, and governance (ESG) investing along party lines. [read post]
13 May 2021, 2:47 pm
Commercial banks have certain obligations to know their customer and report suspicious activity. [read post]
12 May 2021, 1:41 pm
This comes with certain trade-offs, including the “relationship” aspect of banking. [read post]
