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31 Oct 2012, 1:37 pm
Chamber of Commerce, it is “ill-advised” to regulate money market mutual funds further due to the effective reforms that the SEC already implemented two yeas ago, including revisions that made the funds more transparent and liquid and not as high risk. [read post]
18 Sep 2009, 9:19 am
On September 6th, leaders of Sichuan Commerce Department and Sichuan Provincial Import and Export Chamber of Commerce met Dewit, the visiting president of the BCECC, and an economic and trading cooperative agreement was signed between the provincial import and export chamber of commerce and the BCECC. 10. [read post]
19 Apr 2009, 4:26 pm
I can't wait until they tackle something really complex like say banking regulations or health care.1. [read post]
13 Jan 2022, 8:12 am
Morgan for nearly 23 years, most recently as head of West Coast technology investment banking. [read post]
31 Aug 2017, 8:00 am
Darbinyan was convicted on 57 criminal counts which included extortion, racketeering conspiracy, aggravated identity theft, and bank fraud. [read post]
19 Nov 2015, 8:00 am
Darbinyan was convicted on 57 criminal counts which included extortion, racketeering conspiracy, aggravated identity theft, and bank fraud. [read post]
13 Jan 2022, 8:12 am
Morgan for nearly 23 years, most recently as head of West Coast technology investment banking. [read post]
19 Jul 2018, 8:00 am
Darbinyan of 57 criminal counts, including racketeering conspiracy, extortion, bank fraud and aggravated identity theft. [read post]
8 Jun 2010, 12:05 pm
Therefore, the safer banks are subsidizing the riskier banks in a card network. [read post]
8 Sep 2015, 7:30 pm
During calendar years 2008 through 2011, the man apparently stole approximately $2,188,170 from the ball player by making unauthorized online banking money transfers from one of his bank accounts into three different bank accounts that the man controlled. [read post]
12 Oct 2009, 7:21 pm
Another correspondent sent me an article from SNL Financial (sorry, I haven't found a hyperlink) that contained an interview with Dallas-based Commerce Street Capital's Charles Ingram and Derek Cunningham, in which those gentlemen stated that they had two successful de novo bank openings, one in May in Michigan and one in South Carolina in June. [read post]
14 Oct 2011, 12:00 am
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final rule imposing reporting requirements on U.S. banks that work with foreign banks that engage with Iranian financial institutions. [read post]
13 May 2009, 4:01 pm
Indeed, Ben Bernanke's May 11 speech defending the way the bank stress tests were conducted included this observation about the value of coordinated (and perhaps even consolidated) supervision of financial institutions:unlike traditional examinations focused on individual banks, the assessment process specifically incorporated cross-firm and aggregate analyses of a set of firms that constitute a majority of the banking system. [read post]
7 Mar 2011, 6:56 pm
When a foreign bank deals directly with U.S. customers its connection to U.S. commerce is direct and significant within the meaning of Section 722, noted the Commissioner, and should give rise to a registration requirement. [read post]
24 Feb 2012, 12:16 pm
Antonopoulos and his partners spent hours collecting papers from tax offices, the Athens Chamber of Commerce and Industry, the municipal service where the company is based, the health inspector’s office, the fire department and banks. [read post]
16 Feb 2024, 6:00 am
Morgan Payments sees the future of electronic commerce as one pipeline accessed by consumers across channels. [read post]
4 Jun 2024, 7:30 am
The Court upheld federal power to create a national bank as convenient to carrying into execution federal powers that solve collective-action problems for the states, and prohibited states from causing collective-action problems by taxing the bank. [read post]
31 Mar 2014, 9:11 pm
Amici the California Chamber of Commerce and the Civil Justice Association of California make similar arguments that Gentry cannot survive Concepcion. [read post]
14 Dec 2014, 7:47 pm
CLS Bank (2014), patent owners and inventors in the Information Technology world should be celebrating the decision last week in DDR Holdings v. [read post]
8 Dec 2014, 3:38 am
The accused infringers summarize this as simply “syndicated commerce on the computer using the Internet. [read post]
