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5 Jul 2023, 8:30 am
Presumably Congress’s power to regulate interstate commerce—i.e., the power to “regulate commerce . [read post]
29 Apr 2013, 9:10 am
My vote for most irrelevant Indian law decision of the last ten years is Plains Commerce Bank v. [read post]
12 Nov 2009, 1:59 am
For information regarding subscribing to Gallerywatch services contact [www.gallerywatch.com] Â Subscription needed for online access: Â 11/10/2009 Draft Legislative Text of the Restoring American Financial Stability Act, S.G.W. 130 (PDF 1.7 MB) Draft of the Bill as Expected to be Unveiled by Senate Banking, Housing and Urban Affairs Chairman Chris Dodd on Nov. 10, 2009 11/10/2009 Summary: Restoring American Financial Stability Act, S.G.W. 130 (PDF 276 KB) Summary of the Bill as… [read post]
17 May 2011, 6:10 am
Under the proposals, margin requirements do not apply to non-U.S. banks doing business with non-US clients, but they do apply to non-U.S. subsidiaries and affiliates of U.S. institutions doing business with non-US clients outside the U.S. [read post]
26 Oct 2014, 7:02 am
As Alibaba founder, Jack Ma, puts it, “in other countries, e-commerce is a way to shop, in China it is a lifestyle. [read post]
7 Mar 2010, 6:03 pm
Banas are alleged to have refused Canopy employees to have access to bank statements for certain custodial accounts. [read post]
11 Mar 2010, 12:34 am
Commercial Bank "Ob'Edinennyi Investitsionnyi Bank" U.S. [read post]
7 Mar 2010, 6:03 pm
Banas are alleged to have refused Canopy employees to have access to bank statements for certain custodial accounts. [read post]
14 Jul 2015, 9:00 pm
He is a former member of the Board of Directors of the Curacao Chamber of Commerce. [read post]
11 Dec 2008, 8:17 am
Check that the company is listed with one government entity (beyond the usual Public Registry incorporation and Ministry of Commerce Business License). [read post]
29 Mar 2012, 12:52 pm
A companion bill to H.R. 4014 (S.2099) was introduced in the Senate last month and was referred to the Senate Banking Committee. [read post]
17 Jul 2007, 3:05 pm
The first is from a local (Fort Worth) Fox news program that features immigrant advocate Michael Ysasaga of the Fort Worth Hispanic Chamber of Commerce, who gives a slick, soft-spoken, hard sell on why Bank of America's program is the right thing for America. [read post]
1 Nov 2023, 9:59 am
The jury ultimately found predicate acts of wire fraud, bank fraud, theft by unlawful taking, theft by extortion, and interference with commerce by threats of violence. [read post]
12 May 2012, 10:23 am
The letter also notes that the Commerce Department estimates that US banks and securities firms have reported $3.6 trillion in passive investments by non-resident aliens.Legislation introduced by Rep. [read post]
8 Aug 2012, 8:20 am
It’s a political bank shot: voters pick the president, who then picks Justices, who then make decisions. [read post]
2 May 2018, 3:58 am
Robert Misey – Reinhart Boerner Van Deuren Bryan Mulkerron – Bank of America Merrill Lynch (Moderator) 9:45 a.m. to 11:15 a.m. [read post]
7 Dec 2020, 8:58 am
Ashley allegedly wire transferred or direct transferred the balance from his BB&T business bank account to his personal bank accounts at Bank of America and Chase Bank and used the individual’s money for his own personal use. [read post]
7 Dec 2020, 8:58 am
Ashley allegedly wire transferred or direct transferred the balance from his BB&T business bank account to his personal bank accounts at Bank of America and Chase Bank and used the individual’s money for his own personal use. [read post]
7 Apr 2017, 2:57 pm
California Chamber of Commerce, et al. v. [read post]
5 Jun 2018, 8:32 am
Trump wants to relieve ZTE of its company-killing Commerce sanctions, but Congress may not let him. [read post]
