Search for: "BANK OF COMMERCE"
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24 Sep 2018, 1:08 pm
Hamilton Bank, which required homeowners to exhaust state court remedies before federal claims would ripen. [read post]
23 Sep 2018, 9:50 am
CREDIT ACCESS BUSINESS MODEL TEXAS-STYLE: CRIMINAL BAD-CHECK PROSECUTION FOR THEE, ARBITRATION FOR ME Texas Supreme Court parted ways with Fifth Circuit in concluding in customers' action against payday lender that payday lender had not waived right to enforce arbitration agreement by utilizing the criminal justice system in aid of debt collection after deliberately depositing borrowers' post-dated checks that they knew would bounce after borrower's default on… [read post]
21 Sep 2018, 6:15 am
Those are obviously popular activities, but numerous studies point to the fact that they are not nearly as popular as communicating through messaging and social networks, electronic commerce, internet banking, or searching for news, weather, and other information. [read post]
17 Sep 2018, 6:19 am
Maryland conceded that there might be federal limitations on the States’ power to tax but maintained that its particular tax on the Bank posed no threat to any instrumentality of the federal government. [read post]
16 Sep 2018, 9:45 am
Chamber of Commerce, in its latest 2018 U.S. [read post]
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
12 Sep 2018, 8:05 am
New technologies and companies have heightened consumer expectations for the speed and convenience of payments in online and mobile commerce. [read post]
6 Sep 2018, 5:12 pm
They present an attractive alternative to the established banking and money transfer systems, which typically require bank accounts and the payment of transaction fees. [read post]
6 Sep 2018, 10:37 am
The charging document alleges that Park was involved in the 2014 hacking of Sony Pictures, the 2016 theft of funds from the Central Bank of Bangladesh, and the 2017 WannaCry attacks. [read post]
5 Sep 2018, 9:00 pm
IFC, a member of the World Bank Group, said the partnership with the Union of Myanmar Federation of Chambers of Commerce and Industry (UMFCCI) would develop the nation’s agribusiness sector, increase exports, draw investments and generate jobs. [read post]
4 Sep 2018, 4:27 pm
It is the same type of security that banks and web commerce sites use to protect users from having their data hacked. [read post]
31 Aug 2018, 9:14 am
The “financial transaction” here is a transaction which (a) affects interstate or foreign commerce and (b) involves one of the following: (1) the movement of funds by wire or by other means; or (2) the use of a monetary instrument; or (3) the transfer of title to real property, a vehicle, a vessel or an aircraft; or (4) the use of a financial institution which is engaged in, or the activities of which affect, interstate or foreign commerce. [read post]
31 Aug 2018, 5:18 am
Several years ago, our client brought a Civil Rights Act lawsuit against a state’s banking regulator in which it successfully argued that the regulator’s attempt to apply its laws to our client’s loans was precluded by the Commerce Clause of the U.S. [read post]
29 Aug 2018, 12:42 pm
National Australia Bank Ltd., 561 U. [read post]
27 Aug 2018, 12:27 pm
Bank v. [read post]
26 Aug 2018, 3:51 pm
Many of these services are highly regulated, including insurance, banking, legal services, and accounting. [read post]
21 Aug 2018, 1:01 am
” In 1850, the Hawaiian-American Treaty of Friendship, Commerce, and Navigation was ratified. [read post]
17 Aug 2018, 12:26 pm
., Export-Import Bank loans) and (v) a prohibition on exports of any controlled goods. [read post]
15 Aug 2018, 7:43 am
Key Findings: A new study, “The Missing Profits of Nations,” by a trio of authors (Zucman et al.), has received attention for quantifying the popular belief that multinational corporations are shifting large amounts of profits to tax havens. [read post]
10 Aug 2018, 2:03 pm
In fact, you won’t even need to worry about opening a Delaware bank account. [read post]
