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26 Feb 2019, 8:13 am
Key Findings Personal saving and investment are necessary for long-term economic growth. [read post]
26 Feb 2019, 4:23 am
General Business Law § 349(a) prohibits “[d]eceptive acts or practices in the conduct of any business, trade or commerce or in the furnishing of any service in this state. [read post]
25 Feb 2019, 4:49 pm
Among the crimes for which mail or wire fraud may serve as an element, RICO (Racketeer Influenced and Corrupt Organizations Act) outlaws employing the patterned commission of predicate offenses to conduct the affairs of an enterprise that impacts commerce. [read post]
18 Feb 2019, 7:40 am
If an offender robs two federally insured banks, commercial businesses, or financial institutions that directly impact interstate commerce – and with the use of a firearm – he or she could be sentenced to 25 years of incarceration for the firearm offense. [read post]
14 Feb 2019, 8:49 am
Supreme Court’s decision in Bank Markazi v. [read post]
13 Feb 2019, 3:08 pm
For several months, Quadriga has reportedly been experiencing problems with users withdrawing their funds, following a long legal battle (which has now been resolved) with one of its banking partners, Canadian Imperial Bank of Commerce, who last year allegedly froze a significant portion of assets held by Quadriga. [read post]
13 Feb 2019, 2:00 am
Top US Industries with LGBTQ Friendly Companies Companies within the banking & finance, law, and insurance sectors have topped the list, with 15% of all LGBTQ friendly companies falling within these three industries. [read post]
13 Feb 2019, 2:00 am
Top US Industries with LGBTQ Friendly Companies Companies within the banking & finance, law, and insurance sectors have topped the list, with 15% of all LGBTQ friendly companies falling within these three industries. [read post]
12 Feb 2019, 10:33 am
The alleged falsities were (1) lack of use in interstate commerce, given that it wasn’t using the mark outside Illinois when it declared the mark was being used in commerce and (2) lack of confusion with preexisting marks such as the “IT’S NOT A BANK” mark of Warren Federal Credit Union, “BETTER THAN A BANK” mark of ABNB Federal Credit Union and “NOT A BANK-BETTER! [read post]
11 Feb 2019, 8:39 am
That means in a world where e-commerce is booming, retail stores are shuttering and most people pay with plastic, marijuana businesses can’t move money electronically. [read post]
6 Feb 2019, 7:43 am
A South Florida man has been convicted in a $100 million scheme to defraud a Puerto Rico bank. [read post]
4 Feb 2019, 12:00 pm
By receiving banking information and consent from the bank account owner, companies can withdraw or deposit funds to and from the bank account. [read post]
1 Feb 2019, 10:53 am
” The enterprise affected interstate commerce, which refers to commerce between states, and is regulated by the federal government. [read post]
31 Jan 2019, 4:06 pm
CLS Bank decision, which holds that you can’t patent basic decision-making processes by adding references to generic computer hardware and software. [read post]
31 Jan 2019, 2:03 pm
John Reed Stark As cybersecurity has become an increasingly important consideration for all corporate operations, one of the most pernicious problems has been the rise of so-called “ransomware” attacks – that is, systems breaches in which hackers take control of corporate networks and demand ransom payments as a condition of unlocking the systems. [read post]
28 Jan 2019, 6:00 am
Nearly 9 percent of respondents said they have paid a paper-statement fee for phone, pay TV or cable bills, and 16 percent have paid for bank statements. [read post]
24 Jan 2019, 6:33 am
The North American Securities Administrators Association also said in a letter to Senate Banking Committee leaders that it “strongly support[ed]” the Rule 10b5-1 plan provision in JOBS Act 3.0. [read post]
22 Jan 2019, 11:35 am
Federal law states that United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
22 Jan 2019, 2:30 am
A bank robbery trial 16 years ago was a watershed for such testimony. [read post]
20 Jan 2019, 3:33 pm
The question now is whether C. or his bank must suffer the financial consequences of the theft.Section 4.406 of the Business and Commerce Code contains the Texas legislature’s answer to that question. [read post]
