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8 Mar 2017, 9:13 am
Bank of America argued that the submission included two different proposals—whether to divest of non-core banking business segments and whether it should divide into a number of independent firms. [read post]
7 Mar 2017, 10:01 am
This sort of red tape, and the potential for liability to the bank for helping to facilitate this activity, makes banks less likely to deal with groups in this space. [read post]
7 Mar 2017, 7:49 am
Through its exclusive Pershing Independent Advisor Platform, our clients may access custody and clearing services, without the need for a brokerage conduit. [read post]
7 Mar 2017, 6:40 am
The Landry panel upheld an associational bar imposed by an FDIC ALJ against a bank executive, although one judge concurred in order to emphasize that while he found the decision resulted in no prejudice to the bank executive, he disagreed with the panel majority’s handling of the Supreme Court’s Freytag opinion.In Freytag, the Supreme Court found that Internal Revenue Service Special Trial Judges were inferior officers under the Appointments Clause. [read post]
5 Mar 2017, 2:30 pm
And that prodding could contravene a lot of custom and established department independence. [read post]
5 Mar 2017, 11:56 am
Each distinct aspect would have its own investigative team, its own line of inquiry and, for the most part, its own independent objectives. [read post]
3 Mar 2017, 9:43 am
Dodd-Frank was enacted in the wake of the 2008 financial crisis to curtail risky investment activities and stop financial fraud through increased oversight and regulation of the banking and securities industries. [read post]
3 Mar 2017, 9:43 am
Dodd-Frank was enacted in the wake of the 2008 financial crisis to curtail risky investment activities and stop financial fraud through increased oversight and regulation of the banking and securities industries. [read post]
3 Mar 2017, 7:01 am
Finally, citing the recent changes in party affiliation with respect to the new administration and the composition of agency heads serving on the FSOC, the NAFCU urged the FSOC to review CFPB rules “that it believes pose a safety and soundness risk to the banking system or the stability of the financial system. [read post]
2 Mar 2017, 8:23 pm
Strange 16-832 Issues: (1) Whether the First Amendment permits the government to ban or limit independent-spending donations to a political committee that segregates those donations in a separate bank account to be used only for independent spending; and (2) whether a complete ban on any political committee’s financial contribution to any other political committee for any purpose is an adequately tailored constitutional means to achieve a state’s interest… [read post]
2 Mar 2017, 7:04 am
Virtually independent from 1917 to 1921 and strongly pro-Bolshevik in the early years, Kronstadt had a population of about 50,000—half of it military personnel (largely sailors of Ukrainian peasant background). [read post]
2 Mar 2017, 4:30 am
"Here is the program:Monday, May 15Welcome and Opening Address - Conference Tri-chairs, Lori Ciani, Amex Bank of Canada| Amex Canada Inc.; Thomas Irvine, (retired); Shirley Nakata, University of British ColumbiaKeynote – Paul Dubé, Ontario OmbudsmanConcurrent Learning SessionsTitle TBC, Brigitte Goulard, Deputy Commissioner for Financial Consumer Agency of Canada (FCAC)How to Deliver Difficult Recommendations, Ian Darling, Ombudsperson, Office of the New Home Buyer… [read post]
1 Mar 2017, 7:43 pm
In a marvelous twist of rhetorical mimicry, the argument for rejection and renovation is built on the structures of the Declaration of independence of 1776. [read post]
1 Mar 2017, 3:16 pm
In general, it protects each state’s authority and independence within its own territory (and a closely related concept in international law is the principle of “non-intervention”). [read post]
27 Feb 2017, 10:26 am
In New York, the Department of Financial Services regulates banks and financial institutions and the fees they may charge for use of banking services. [read post]
26 Feb 2017, 12:01 am
At the World Bank the first question they asked me was “how did you fail? [read post]
22 Feb 2017, 7:13 am
Situation Report Ever since Jordan gained its independence in 1946, observers have been predicting the state’s imminent collapse. [read post]
21 Feb 2017, 11:26 am
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
21 Feb 2017, 11:26 am
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
20 Feb 2017, 11:58 am
It does not have a separate bank account and does not keep regular records. [read post]
