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8 Mar 2024, 3:46 am
[Section 2(d) refusal to register COMMUNITY BANK OF WILLOWBROOK for banking services [COMMUNITY BANK disclaimed], in view of the registered mark WILLOWBROOK for "financial management services, investment administration and consulting services, and investment of funds for other. [read post]
7 Mar 2024, 12:56 pm
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
7 Mar 2024, 8:01 am
” As for “financial data,” the proposed regulation defines the term as “data about an individual’s credit, charge, or debit card, or bank account, including purchases and payment history; data in a bank, credit, or other financial statement, including assets, liabilities and debts, and transactions; or data in a credit or “consumer report. [read post]
7 Mar 2024, 6:55 am
Last year, a well-known bank in North Texas merged with another bank. [read post]
7 Mar 2024, 6:55 am
Last year, a well-known bank in North Texas merged with another bank. [read post]
7 Mar 2024, 4:29 am
The Israeli government has advanced plans for more than 3,400 new home settlements in the West Bank. [read post]
6 Mar 2024, 12:41 pm
Dale-Allen retired from the Board. [5] On December 10, 2021, she delivered a “Notice of Impending Commercial Claim,” which makes a series of nonsensical, pseudo-legal claims of a type the court has seen before: Royal Bank of Canada v. [read post]
6 Mar 2024, 12:32 pm
” Were the Qoins statements made in commercial advertising or promotion? [read post]
6 Mar 2024, 10:09 am
America’s legal privacy vacuum is largely the result of the commercial surveillance industry’s lobbying power. [read post]
5 Mar 2024, 11:08 pm
The stolen cash was the property of Nedbank, and three other banks. [read post]
5 Mar 2024, 2:25 pm
On Dec. 22, 2023, the Central Bank of the Argentine Republic (Central Bank) introduced the Bonds for the Reconstruction of a Free Argentina (BOPREAL) program, which allows importers to allocate payments for commercial debts (including imports of goods and services), and fulfill tax and customs obligations, by subscribing to certain bonds issued by the Central Bank. [read post]
5 Mar 2024, 10:43 am
On 5 March 2024, the European Commission (Commission) published a Commission Delegation Regulation, supplementing the Securitisation Regulation with regard to regulatory technical standards specifying for simple, transparent and standardised (STS) non-asset backed commercial paper (non-ABCP) traditional securitisation, and for STS on-balance-sheet securitisation, the content, methodologies and presentation of information related to the principal adverse impacts of the assets financed by the… [read post]
4 Mar 2024, 10:00 pm
Commercial Litigation Fundamentals Resource Kit Access more materials on important topics and issues related to commercial litigation. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 5:59 am
The Court disagreed, holding that the plain text of the CTA, which it noted made no mention of interstate commerce, does not regulate the channels and instrumentalities of commerce, let alone commercial or economic activity. [read post]
1 Mar 2024, 6:18 am
Wagner: European Conflict of Law 2023: Time of the Trilogue This article provides an overview of developments in Brussels in the field of judicial cooperation in civil and commercial matters from January 2023 until December 2023. [read post]
1 Mar 2024, 5:17 am
Washington believes that a commercial convoy delivering humanitarian aid – not U.N. trucks – were swarmed by people seeking food. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 4:14 pm
The Council attaches importance to the fact that the company is planning to significantly increase the mining area during the mine’s lifetime, that new deposits will be exploited if commercially viable, and that the Indonesian authorities have granted permission for mining operations in an area that is as yet undeveloped. [read post]
29 Feb 2024, 3:23 pm
CLS Bank International, 573 U.S. 208. [read post]
