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12 Nov 2018, 9:20 am
” The letter states that the petition is made pursuant to section 553(e) of the Administrative Procedure Act. [read post]
28 Jun 2018, 8:40 am
There is additional good news for the marijuana banking sector. [read post]
16 Sep 2016, 10:34 am
Put differently, although respondents argue that the banks “agreed to th[e] rule and apply it in setting their prices,” id. 10, they never alleged facts plausibly suggesting that the banks agreed with one another to implement the rule. [read post]
28 Oct 2015, 5:30 am
Lately, however, banks appear to have been unable to step in aggressively to provide additional trading liquidity, and have also withdrawn from certain market services due to cost pressures. [read post]
4 Feb 2017, 7:43 am
Sarumi & Ann E. [read post]
17 Jul 2012, 12:59 am
© Stan for China Hearsay, 2012. | Permalink | One comment | Add to del.icio.us Post tags: bank card, EPS, GATS, MasterCard, UnionPay, Visa, world trade organization, WTO [read post]
17 Jul 2012, 12:59 am
© Stan for China Hearsay, 2012. | Permalink | No comment | Add to del.icio.us Post tags: bank card, EPS, GATS, MasterCard, UnionPay, Visa, world trade organization, WTO [read post]
29 Sep 2013, 9:39 pm
Sepe is an Associate Professor of Law at the James E. [read post]
8 Feb 2014, 5:42 pm
Dianne E. [read post]
24 May 2012, 6:15 am
Editor’s Note: Margaret E. [read post]
31 May 2011, 6:23 pm
After examining millions of spam e-mails and spam Web sites—and making over 100 purchases from the sites advertised by the spammers—the research team found that just three banks were used to clear more than 95 percent of spam funds. [read post]
14 Dec 2011, 2:04 pm
The banks’ conclusory allegations of reliance were insufficient to state claims under the California Unfair Competition Law, the Illinois Consumer Fraud Act, and the Texas Deceptive Trade Practices Act, the court held.Because the banks’ complaint did not include allegations about pricing, they failed to state a violation of the Colorado Consumer Protection Act’s prohibition against “false or misleading statements of fact concerning the price of… [read post]
21 Dec 2015, 12:25 pm
DOBRUNA stole, bought, sold and traded information from accounts at (a) banks such as Citibank, Teacher's Federal Credit Union, Bank of America and JPMorgan Chase, the deposits of all of which were insured by the Federal Deposit Insurance Corporation (collectively, the `Banks’), and (b) debit and credit card processing companies such as Visa, Mastercard, Discover and American… [read post]
13 Nov 2013, 12:33 pm
Industry trade groups have expressed opposition to expanding the scope of the “consumer credit” definition.) [read post]
20 Oct 2009, 5:49 pm
Bloomberg reports today that e-mails show "interesting" discussions among Bank of America CEO Ken Lewis, Henry Paulson, Ben Bernanke, Timothy Geithner, and Lawrence Summers. [read post]
19 May 2010, 7:40 pm
After a speech last month, I was reminded by legal counsel for a state bank trade association that former Comptroller of the Currency Bob Clarke once publicly stated such a reduction was one of his goals. [read post]
27 May 2020, 2:02 pm
Rather than limit the expanded version of the condition to a branch of a bank trading as HSBC, it should be a bank or a branch of a bank ‘trading as HSBC or associated with HSBC. [read post]
Banking Roundtable: Thoughts on Teaching Banking Law in Light of the Financial Crisis and Dodd-Frank
17 Jun 2011, 11:26 am
Evaluating the desirability and effectiveness of limitations on bank and BHC activities as a trade-off for government support helps the students to appreciate policy arguments for and against greater regulation. [read post]
25 Oct 2017, 3:34 pm
The E-2 visa is a non-immigrant visa type (temporary) that allows foreign entrepreneurs from treaty nations to enter the United States and carry out investment and trade activities. [read post]
21 May 2018, 3:09 pm
The E-2 treaty investor visa is a non-immigrant visa that allows foreign entrepreneurs from treaty nations to enter the United States and carry out investment and trade activities, for a specified period of two years subject to renewal. [read post]
