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31 Mar 2016, 3:16 am
April 20, 2016 - 2:30 PM: In re Jetpay Corporation, Serial No. 85754561 [Section 2(e)(1) mere descriptiveness refusal of MONEY ACCESS CENTER for "debit card, prepaid debit card, and stored value card services; banking services; financial information services"].April 21, 2016 - 10 AM: Atari Interactive, Inc. v. [read post]
5 Aug 2011, 8:33 pm
He also recounts (oddly, in less detail) the role of Alexander Hamilton in creating an American bank on the same model. [read post]
20 Sep 2020, 7:53 pm
On 11 September 2020, the Council received a letter from Norges Bank stating that the Bank will not process the recommendation because the company is no longer in the Fund’s portfolio. [read post]
18 May 2011, 10:06 am
Similarly, Tom Deutsch, Executive Director of the American Securitization Forum (ASF) called on the SEC and the banking agencies to repropose the risk retention regulations. [read post]
24 Feb 2022, 1:39 pm
New debt and equity restrictions on thirteen of the most critical major Russian enterprises and entities. [read post]
1 Oct 2023, 1:13 pm
Welcome to the American Enterprise Institute.I’m Yuval Levin, of AEI. [read post]
28 Mar 2022, 8:08 am
” — “Using a network of banks, law firms and advisers in multiple countries, Roman Abramovich invested billions in American hedge funds. [read post]
4 Oct 2009, 10:16 pm
McCarthy deposited more than $1 million into his Swiss bank account held under the name of his company, COGS Enterprise Ltd., without filing a FBAR (Foreign Bank and Financial Accounts Report) to the IRS. [read post]
27 Jun 2010, 1:00 pm
The irony is that the bank subsidies under the indirect loan program have much more socialistic elements in them than the direct loan program, since the government is directly paying banks essentially for doing nothing but acting as conduits for government money. [read post]
29 Oct 2009, 7:21 am
National Australia Bank, a high-profile case from the Second Circuit asking how far overseas American securities fraud laws may reach. [read post]
11 Jul 2013, 10:31 am
Triple-R Enterprises at al. [read post]
29 Oct 2006, 11:07 pm
" As war corespondent Stacy Kaper reported from the front lines in Washington for The American Banker last Friday (paid subscription required): A deal to let a national bank lease land to retail businesses is raising new questions about whether the Office of the Comptroller of the Currency is again moving the line on permissible banking activities. [read post]
26 Aug 2021, 8:58 am
American Banker – August 17, 2021 (subscription required) As the Consumer Financial Protection Bureau mulls standards on the portability of consumer financial data, a concurrent effort by Canada to craft an open banking system could help determine the shape of U.S. rules. [read post]
26 Aug 2021, 8:58 am
American Banker – August 17, 2021 (subscription required) As the Consumer Financial Protection Bureau mulls standards on the portability of consumer financial data, a concurrent effort by Canada to craft an open banking system could help determine the shape of U.S. rules. [read post]
13 Nov 2019, 4:18 pm
LuisAs many other developing nations Cuba depends on personal remittances as a sizable source of foreign exchange and support for families and small enterprises in the informal economy. [read post]
3 Apr 2016, 12:30 am
Only a third of Americans believe that adultery should be a crime. [read post]
30 Jul 2021, 7:58 am
With numerous American unicorns storming out of the gates there is little doubt around the demand for open banking solutions across the pond. [read post]
25 Jun 2011, 10:22 pm
Department of State, the Inter-American Development Bank, Digicel (a telecommunications company), and Scotiabank. [read post]
28 Jan 2015, 6:52 am
Aspiring counterfeiters be warned – the bills are copyrighted by the Bank of Canada! [read post]
23 Feb 2016, 8:27 am
Aspiring counterfeiters be warned – the bills are copyrighted by the Bank of Canada! [read post]
