Search for: "Ben Banks, III"
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8 Aug 2012, 4:26 pm
In a letter to Fed Chair Ben Bernanke, Senators Sherrod Brown (D-OH) and David Vitter (R-LA), both members of the Senate Banking Committee, urged the Federal Reserve Board to revisit the proposed rules on capital standards and better align capital requirements to the systemic risks posed by the financial institution. [read post]
7 Feb 2024, 9:01 pm
” In addition, in February 2023 Senior Deputy Comptroller and Chief Counsel Ben W. [read post]
10 Oct 2008, 12:58 pm
" [14] Recently, Citigroup announced that it is no longer seeking the enjoinment of the Wells Fargo-Wachovia merger. [15] III. [read post]
23 Feb 2009, 1:12 am
And us too, Jane.And here's some more background on the IRS/UBS suit, which is being closely watched in financial and legal circles:While the deferred prosecution agreement reached between Swiss banking giant UBS and federal prosecutors on Wednesday might have initially looked like a great deal for the government, in reality the Zurich-based bank isn't disclosing nearly as many client names as law enforcement officials are suggesting, says Miller & Chevalier tax… [read post]
11 Apr 2012, 1:13 am
The Aftermath of the Failure of IndyMac Bank Van Dellen and Perry involve two different actions by the FDIC as receiver arising out of the failure of IndyMac Bank, FSB in 2008. [read post]
28 May 2016, 4:50 pm
In the case of R(Ben-Dor & Ors) v The University of Southampton [2016] EWHC 953 (Admin)) Mrs Justice Whipple dismissed one claim for judicial review, and refused permission to bring a further claim, in respect of decisions made by Southampton University regarding a proposed conference on the legality of the existence of Israel under international law. [read post]
9 Nov 2011, 6:45 am
No serious person thinks that Israel, Gaza, and the West Bank will suddenly come together in a "one state" solution that creates anything but more violence. [read post]
9 Nov 2011, 6:45 am
No serious person thinks that Israel, Gaza, and the West Bank will suddenly come together in a "one state" solution that creates anything but more violence. [read post]
8 Jan 2009, 10:09 am
On August 27, 1994, the Lipsons signed a letter addressed to their solicitor stating that the Bank of Montreal was lending them $562,500 on September 1, 1994 to place a mortgage on the new property. [read post]
30 Sep 2011, 7:20 am
§ 1818(e) (Removal and Prohibition Orders) Central Bank of Georgia, Ellaville, GA; FDIC-10-625e; FDIC-10-624k; in the amount of $15,000.00; against William Ben Dupree, III; Issued 8/29/11 – PDF BancorpSouth Bank, Tupelo, MS; FDIC-10-064e; against Christie McCarty; Issued 8/11/11 – PDF BankAsiana, Palisades Park, NJ; FDIC-10-871e; against James T. [read post]
1 Dec 2006, 3:40 pm
(Ben Gose, "Charity's Political Divide", Chronicle of Philanthropy, Nov. 23). [read post]
20 Feb 2024, 9:05 pm
In reality, however, the Basel III framework simply strengthened the microprudential risk-based and leverage capital rules that have formed the basis of U.S. bank regulation since the 1980s. [read post]
3 May 2013, 2:36 pm
Scott noted that Dodd-Frank and Basel III must not be allowed to put U.S. financial institutions at a competitive disadvantage. [read post]
4 Aug 2011, 4:53 pm
Feller; Issued: 6/3/11 – PDF Bank of Clark County (In Receivership), Vancouver, WA; FDIC-10-416e; Notice of Intention to Prohibition From Further Participation against David Kennelly; Issued: 6/10/11 – PDF ADMINISTRATIVE HEARING SCHEDULED FOR AUGUST 2011 Central Bank of Georgia, Ellaville, GA; In the Matter of William Ben Dupree, III; FDIC -10-625e; FDIC-10-624k; Section 8(e) and Civil Money Penalty Proceedings [read post]
16 Oct 2013, 9:40 pm
A cross-country analysis of bank behavior after Basel III, a working paper published by a professor and a researcher affiliated with the International Monetary Fund (IMF) predicted that Basel III would reduce the volume of loans by as much as 4.6% in countries that experienced a banking crisis, and predicted an increase in “shadow banking,” or banking activities that are deliberately kept from balance sheets to avoid… [read post]
29 Jan 2011, 6:36 am
I’m telling you, if people keep resisting like this, we’ll just have to spend more of your tax dollars lobbying and probably even have to order another trill from Uncle Timmy and Aunt Ben. [read post]
15 Apr 2017, 7:00 am
Arab Bank, a new Alien Tort Statute case. [read post]
18 Nov 2014, 12:38 pm
Spaulding Panel III - The Future of Foreign Intelligence Moderator: Laura Donohue; Discussants: William Banks, Jameel Jaffer, David Kris and Robert Litt Panel IV - Ethical Issues Facing Lawyers Practicing National Security Law: A Discussion Discussants: Harvey Rishikof and the Honorable James Baker Panel V - The Economic & Financial Threat Domain: Making Smart Sanctions Smarter Moderator: John Norton Moore; Discussants: Ilan Berman, Richard Newcomb,… [read post]
26 Jul 2009, 10:58 pm
Goldhirsh, Shimon Haber, Eliahu Ben Haim, Itzak Friedlander, Saul Kassin, Maher A. [read post]
20 Jun 2015, 9:30 am
But don’t blame the Chinese, Ben says. [read post]
