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25 Aug 2015, 10:55 am
The Senate Committee on Banking, Trade and Commerce released a report in June on the regulation of digital currencies such as bitcoin. [read post]
19 Aug 2012, 11:06 am
”)The intrastate nature of the transaction was not changed by the existence of a national warranty or the fact that the homebuyer used a bank in North Carolina to finance his home purchase. [read post]
2 Nov 2014, 2:59 pm
Before filing a trademark application, the applicant should clearly understand the legal definitions of “commerce”, “use in commerce”, and “bona fide intention” to use the mark in commerce. [read post]
11 Jun 2019, 6:00 am
Global initiatives including open banking such as PSD2 and GDPR may be engaged by payments sector M&A activity. [read post]
14 Aug 2020, 11:43 am
§1344(2), obtaining bank property by false or fraudulent pretenses, and is closely related to other federal offenses. [read post]
18 Aug 2007, 6:50 am
The Supremacy Clause and the Dormant Commerce Clause are both structural matters. [read post]
29 Jun 2011, 3:25 am
Justice Kennedy then went on to address the stream of commerce notion, stating that no “stream-of-commerce” doctrine can displace that general rule of purposeful availment, even for products liability cases. [read post]
1 Mar 2022, 9:40 am
In the first tranche of designations, the U.K. sanctioned: five Russian banks (Rossiya, IS Bank, Promsvyazbank, JSC Genbank, and JSC Black Sea Bank for Development and Reconstruction); and several individuals, including Gennady Timchenko, Boris Rotenberg and Igor Rotenberg. [read post]
1 Jun 2012, 1:25 pm
The respondents in Bank Melli Iran v. [read post]
4 Dec 2020, 4:19 am
NS8 maintained two bank accounts, one account with Silicon Valley Bank and another with Bank of America, the complaint states. [read post]
18 Sep 2019, 8:28 am
Chamber of Commerce, Public Citizen, Public Justice, the National Association of Consumer Advocates, The Center for Responsible Lending, and many others submitted briefs to the Court, and the Supreme Court asked for the views of the U.S. [read post]
4 Dec 2020, 4:19 am
NS8 maintained two bank accounts, one account with Silicon Valley Bank and another with Bank of America, the complaint states. [read post]
28 Feb 2012, 8:24 pm
Further, it is not asserted that the New York legal representative was engaged in business in the State of the deceased, nor in interstate commerce. [read post]
18 Sep 2019, 8:28 am
Chamber of Commerce, Public Citizen, Public Justice, the National Association of Consumer Advocates, The Center for Responsible Lending, and many others submitted briefs to the Court, and the Supreme Court asked for the views of the U.S. [read post]
14 Jul 2016, 6:02 am
The Bank of Credit and Commerce International (BCCI), which was the seventh largest bank in the world at the time, stepped up. [read post]
31 Oct 2017, 9:30 pm
Noreika, the Comptroller of the Currency, writes that small banks “are already struggling to compete with big banks and nonbank financial service providers. [read post]
22 Aug 2024, 9:05 pm
Although the future of the rule is uncertain, the Chamber of Commerce celebrated the ruling as a win against government overreach. [read post]
7 May 2012, 3:30 am
The Mint has been supplying metal coinage to the Canadian trade and commerce for over 100 years, and continues to do so. [read post]
15 Sep 2015, 5:13 am
(See National Bank of Commerce v Ham, 256 Neb. 679 (1999))., The 5 year limit must run prior to the commencement of the lawsuit and you must affirmative claim this defense in the written answer filed with the court. [read post]
9 Feb 2012, 6:43 am
This suit followed a similar class-action suit against Commerce Bank, which resulted in an $18.3 million verdict against the bank, with the money going to refund customers and pay for their legal fees. [read post]
