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31 May 2017, 6:07 am
Russell has also disclosed Cadence Bank described as a private bank. [read post]
1 Dec 2023, 6:00 am
” To that end, Chopra said the CFPB has done “pretty in-depth analysis” of banks’ use of customer service chatbots and wants to make sure banks take responsibility for any erroneous information provided by their chatbots to consumers. [read post]
4 Sep 2006, 7:55 am
For the purpose of the exercise by the Federal Trade Commission of its functions and powers under the Federal Trade Commission Act, a violation of any requirement or prohibition imposed under this title shall constitute an unfair or deceptive act or practice in commerce in violation of section 5(a) of the Federal Trade Commission Act [15 U.S.C. § 45(a)] and shall be subject to enforcement by the Federal Trade Commission under section 5(b) thereof [15 U.S.C. § 45(b)] with respect… [read post]
18 May 2014, 9:04 pm
This stems from a Trademark Trial and Appeal Board decision in Crocker Bank v CIBC, 223 U.S.P.Q. 909 (T.T.A.B. 1984), the correctness of which is open to doubt. [read post]
18 Jan 2023, 6:00 am
Sanctions under IEEPA are most effective in discouraging banks with any presence in the United States from engaging in financial transactions with any sanctioned entities. [read post]
5 Jul 2018, 12:44 pm
Before import restrictions can be imposed under the statute, the Commerce Department must first furnish a report with recommendations. [read post]
16 Jul 2017, 4:22 pm
JP Morgan Chase Bank, 505 F. [read post]
27 Mar 2018, 5:00 am
In 2011, for example, unsatisfied with the Obama administration’s pressure campaign against Iran, Congress sought to restrict Iranian oil exports through sanctions on foreign banks that processed oil transactions with the Central Bank of Iran. [read post]
19 Jun 2019, 7:37 am
In a discussion with Karen Webster, Samuel-Ogbu talked about the role of API aggregation and how incentives can help to ignite open banking, one of the main efforts now taking place in the world of payments and commerce. . . . [read post]
7 May 2020, 8:02 am
The package included increases for e-commerce transactions and decreases for supermarkets. [read post]
13 Sep 2008, 10:24 pm
" "At my first meeting, I was shocked," says Bill Daley, 60, the head of corporate responsibility and a former Secretary of Commerce. [read post]
22 Sep 2009, 6:10 pm
C136aBanks -- Torts -- Breach of fiduciary duty -- Negligent misrepresentation -- Injunctions -- Plaintiffs seeking to restrain bank from paying an irrevocable standby letter of credit, which was issued for purpose of paying for the purchase of a luxury motor yacht to be built in China and which named codefendant/contractor's Chinese bank as beneficiary, based on alleged oral misstatements and omissions by bank's employee -- Claim for breach of fiduciary duty by… [read post]
25 Jun 2011, 10:06 am
Per your encouragement from a prior letter to you, I did, in fact, write letters of complaint to: Ohio Department of Commerce, Division of Financial Institutions, (where the bank office is located) and California Department of Financial Institutions, Consumer Complaint Division (where the bank does business). [read post]
11 Feb 2011, 10:01 pm
[I stressed that this was what President Jackson did when he vetoed the renewal of the second national bank after the Court had upheld it as constitutional in McCulloch v. [read post]
4 Mar 2008, 8:11 am
The bulk ($6.6 billion) of the $7.227 billion settlement would be funded by three of the energy company's former investment banks: Citigroup, Canadian Imperial Bank of Commerce, and JP Morgan Chase. [read post]
28 Jan 2011, 2:59 am
Banking on the fame of the CITIBANK mark, Citigroup opposed registration of the marks CAPITAL CITY BANK, CAPITAL CITY BANC INVESTMENTS, CAPITAL CITY BANK GROWING BUSINESS, and CAPITAL CITY BANK INVESTMENTS for banking and financial services. [read post]
5 Apr 2024, 6:00 am
The instant payments designed by Brazil’s central bank are a boon to online retailers, helping with cash flow in a sector with tight margins, while undercutting the legacy business of banks and fintechs built on existing credit card infrastructure. [read post]
29 Mar 2012, 9:28 am
The Garn Act relied on the Commerce Clause to preempt state laws regarding due-on-sale clauses and federalize the issue. [read post]
17 Apr 2007, 8:27 pm
Regulation of national bank operations is a prerogative of Congress under the Commerce and Necessary and Proper Clauses. [read post]
30 Oct 2017, 10:15 am
And the feds take this pretty seriously since the Report of Foreign Bank and Financial Accounts requirements (31 CFR 103.24), or the FBAR rules, are part of the Banking Secrecy Act. [read post]
