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25 Jun 2018, 12:03 pm by CJ Haddick
  The Bill has been referred to the State General Assemblies Banking & Commerce Committee. [read post]
4 Jun 2008, 4:52 pm
” “Of particular note, we investigated the TJX/Winners breach, as well as the disappearance of a hard drive containing the personal information of close to half a million clients of Talvest Mutual Funds, a subsidiary of the Canadian Imperial Bank of Commerce (CIBC). [read post]
1 Apr 2015, 8:55 pm by Dan Goodin
That could leave huge numbers of users suddenly unable to connect to banks and e-commerce sites. [read post]
21 Jan 2007, 8:36 pm
Bob Hallstrom, general counsel of the Nebraska Bankers Association, which helped prepare a bill sponsored by the chairman of the state's banking, commerce and insurance committee, said supporters want to have legislation ready to thwart any move by the FDIC that would allow Wal-Mart to operate its own bank. [read post]
23 Apr 2021, 7:25 am by Abby Lemert, Eleanor Runde
The new designation will place Alibaba under the more stringent regulations imposed on China’s traditional banks, including requirements for higher capital holdings and less risky investments. [read post]
6 Sep 2024, 6:00 am by Michelle
Users will be able set up direct debits — transactions that take funds directly from your bank account — on merchants’ e-commerce stores with just a few clicks. [read post]
4 Apr 2012, 6:23 pm by Michael J.Z. Mannheimer
No, as I mentioned he allegedly committed a Hobbs Act robbery -- a robbery that "affects commerce" -- which has nothing to do with the fact that it was near a bank. [read post]
20 Jul 2010, 3:27 pm by Jeff Gamso
  Does the Endangered Species Act really have a relation to interstate commerce that's more than a statutory fiction? [read post]
8 Jan 2009, 5:43 pm
In fact, the government banked heavily on the Necessary and Proper Clause argument that was well-captured by Volokh's post. [read post]
24 Aug 2023, 8:58 am by Michael C. Dorf
True, Jackson opposed the bank on policy grounds, but he also denied that the Supreme Court decision in McCulloch v. [read post]
30 Aug 2021, 5:01 am by Alex Zerden
Additional funds come from illicit criminal commerce, taxes, and extortion on the local population and businesses. [read post]
14 Jul 2022, 7:01 am by Raquel Leslie, Brian Liu
Indeed, China’s bank association proposed in April that NFTs must not be used for securitization or transacted in cryptocurrencies. [read post]
21 Nov 2017, 8:53 am by Amanda Sloat
Prosecutors allege Halk Bank, owned by the Turkish state, facilitated the transfers by disguising the nature of the transactions and labeling them as permissible commerce. [read post]
30 Aug 2019, 5:00 am by Doug Stephens, IV
” Pompeo went on to say that the U.S. and other countries have to be “very, very careful” when engaging in commerce with China. [read post]