Search for: "Commissioners v. Bank of Commerce"
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10 Jul 2024, 9:01 pm
So naturally, I have many thoughts I would like to share with you, but before I do, I must make clear that my remarks today are in my official capacity as the Director of the Division of Enforcement, but do not necessarily reflect the views of the Commission, the Commissioners, or other members of the staff. [read post]
12 May 2024, 9:01 pm
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
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]
26 Jul 2023, 9:01 pm
Thank you, Chair Gensler. [read post]
3 Jul 2023, 4:07 am
” 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
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
Police said they fatally shot the suspect, a 25-year-old white man employed at the bank. [read post]
9 Mar 2023, 3:00 am
County of Mono v. [read post]
30 Nov 2022, 11:18 am
The case is NASCAR Holdings, Inc. v. [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]
25 Oct 2022, 10:46 am
(citing Bowen v. [read post]
17 Oct 2022, 3:52 pm
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]
24 Aug 2022, 5:01 am
After West Virginia v. [read post]
12 Aug 2022, 4:00 am
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]
6 May 2022, 4:00 am
National/Federal A Decision to Overturn Roe v. [read post]
1 May 2022, 4:30 pm
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
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
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]
