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15 Apr 2024, 8:52 am
It pays debit card “swipe fees” to banks at the maximum rate set by Federal Reserve regulations promulgated in 2011. [read post]
15 Apr 2024, 3:00 am
(Indeed, bank officials testified they wanted more business with the Trump organization). [read post]
14 Apr 2024, 1:45 pm
§ 1512(c), which prohibits obstruction of congressional inquiries and investigations, to include acts unrelated to investigations and evidence. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 6:02 am
The SAB was issued without input from the public or banking regulators, who subsequently expressed their concerns about the directive, she said.The Government Accountability Office last October ruled that the Commission should have submitted SAB No. 121 to Congress under the Congressional Review Act because it was an agency statement of future effect, “designed to interpret and prescribe policy,” she said. [read post]
4 Apr 2024, 5:51 am
., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
3 Apr 2024, 9:03 pm
The SAB was issued apparently without input from the public or banking regulators, who subsequently have expressed concerns.[4] The Government Accountability Office last October ruled that the Commission should have submitted SAB 121 to Congress under the Congressional Review Act because it was an “agency statement” “of future effect” that the Commission “designed to interpret and prescribe policy. [read post]
2 Apr 2024, 1:03 pm
The banking crisis in early 2023 further highlighted the conflicts of interest within Congress, when at least nine Congressional members, including a member of the House Financial Services Committee, conveniently transacted certain stocks before and after market turmoil. [read post]
27 Mar 2024, 9:01 pm
The Proposal notes that this broad jurisdiction reflects “clear congressional intent for the FDIC to review a wide array of transactions between IDIs and non-insured entities that have the potential to affect the safety and soundness of a resultant IDI or increase the potential liability of the Deposit Insurance Fund. [read post]
26 Mar 2024, 9:05 pm
With regard to legal authority, although congressional authorization would be ideal, it’s quite possible that Congress will not be able to agree on such authorization in a timely fashion. [read post]
26 Mar 2024, 9:01 pm
In Monticello Banking Company v. [read post]
19 Mar 2024, 6:05 am
The dire humanitarian situation in Gaza and Israel’s role in restricting humanitarian assistance into the territory have prompted a number of U.S. lawmakers (e.g. here, here, and here) including former Speaker of the House Nancy Pelosi to invoke a previously obscure provision of U.S. law: Section 620I of the U.S. [read post]
19 Mar 2024, 6:05 am
The dire humanitarian situation in Gaza and Israel’s role in restricting humanitarian assistance into the territory have prompted a number of U.S. lawmakers (e.g. here, here, and here) including former Speaker of the House Nancy Pelosi to invoke a previously obscure provision of U.S. law: Section 620I of the U.S. [read post]
18 Mar 2024, 3:00 am
Sources: Fiscal Year 2025 Congressional Budget Justification Annual Performance Plan Fiscal Year 2023 Annual Performance Report SEC: Private funds’ assets exceed banks’ in Regulatory Compliance Watch [read post]
15 Mar 2024, 6:30 am
Miles, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, March 11, 2024 Tags: Board of Directors, Campaign finance, committees, Congressional elections, Pay to play, Presidential elections, transitions Banking and Antitrust Posted by Saule Omarova (Cornell University and Yale University) and Graham Steele (U.S. [read post]
15 Mar 2024, 6:30 am
Miles, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, March 11, 2024 Tags: Board of Directors, Campaign finance, committees, Congressional elections, Pay to play, Presidential elections, transitions Banking and Antitrust Posted by Saule Omarova (Cornell University and Yale University) and Graham Steele (U.S. [read post]
15 Mar 2024, 5:32 am
Both are considered illegal outposts under Israeli law, differing from other West Bank settlements that have government authorization. [read post]
12 Mar 2024, 9:05 pm
To be sure, our structure of bank regulation, congressional delegation, and judicial review is not perfect. [read post]
6 Mar 2024, 9:05 pm
Although the agency reportedly clarified that it did not discourage banks from providing services to any lawful business—and a congressional audit confirmed this assertion—gun lobbyists nonetheless claimed that the FDIC was overstepping its authority and coercing banks to close gun dealers’ accounts. [read post]
5 Mar 2024, 5:00 am
As they say on their credit-card web page, “most credit cards are issued by banks, which are outside FTC’s jurisdiction. [read post]
