Search for: "Commissioners v. Bank of Commerce" Results 1 - 20 of 119
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12 May 2024, 9:01 pm by renholding
    OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
Circuit Court of Appeals opinion from 1969, Community Blood Bank of Kansas City Area, Inc. v. [read post]
20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission held a widely publicized hearing on "China and the Middle East"  Friday, April 19, 2024  organized by the hearing co-chairs, Commissioners Aaron Friedberg and Jonathan Stivers. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
3 Jul 2023, 4:07 am by INFORRM
” Data Privacy and Data Protection On 22 June 2023, the Upper Tribunal confirmed the civil standard of proof applied in information law litigation with the judgment in Doorstep Dispensaree Lts v Information Commissioner [2023] UKUT 123 (AAC). [read post]
23 Apr 2023, 9:01 pm by renholding
He had a historic career of public service, including as Chair of the House Committee on Interstate and Foreign Commerce. [read post]
11 Apr 2023, 3:48 am by Seán Binder
Police said they fatally shot the suspect, a 25-year-old white man employed at the bank. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt  human rights due diligence reporting. [read post]
17 Oct 2022, 3:52 pm by Mark J. Levin
  For example, this past August, the Eighth Circuit held that a Minnesota statute requiring out-of-state bullion dealers to obtain regulatory approval from the Minnesota Commissioner of Commerce before transacting business with Minnesota consumers in other states violated the dormant Commerce Clause. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
1 May 2022, 4:30 pm by INFORRM
Information Commissioner’s Office said a breach notification was reviewed and it was determined no further action was needed. [read post]
5 Jan 2022, 9:29 am by ernst
  Soon after World War I, a committee of the National Conference of Commissioners on Uniform State Laws started work on a model statute. [read post]
2 Dec 2021, 2:55 am by Kevin Kaufman
Key Findings: Excessive tax rates on cigarettes in some states induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]