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7 May 2020, 8:00 am
Deutsche Bank AG and Trump v.Vance, make the case that his office does not permit him to block his accountants or banks from complying with legal requests for these documents. [read post]
7 Aug 2009, 9:14 am
We wonder which law firm is representing B of A in this matter -- there's nothing like a good old-fashioned congressional investigation to get the billable-hour engines revving. [read post]
22 Apr 2017, 6:48 am
On April 10, 2017, a committee of independent directors of Wells Fargo released a 110-page report on the results of an investigation into the root causes of improper sales practices at Wells Fargo’s Community Bank (the “Community Bank”). [1] The report will likely be studied by regulators, congressional committees, financial institutions, and other companies for insights into the causes of problematic sales practices and, more broadly, insights into how… [read post]
22 Apr 2017, 6:48 am
On April 10, 2017, a committee of independent directors of Wells Fargo released a 110-page report on the results of an investigation into the root causes of improper sales practices at Wells Fargo’s Community Bank (the “Community Bank”). [1] The report will likely be studied by regulators, congressional committees, financial institutions, and other companies for insights into the causes of problematic sales practices and, more broadly, insights into how… [read post]
12 Jul 2017, 6:57 am
Two Republican Senators, Mike Crapo (who chairs the Banking Committee) and Tom Cotton (a Banking Committee member), have announced plans to draft a resolution of disapproval to overturn the CFPB’s final arbitration rule under the Congressional Review Act. [read post]
20 Jul 2010, 4:28 pm
FIRREA was the congressional action designed to "forever prevent" another banking catastrophe. [read post]
27 Jul 2011, 5:26 am
And for any new readers out there, our opinions of congressional puffing were never high to begin with. [read post]
21 Sep 2009, 4:03 pm
As the Times story today signals, a House committee is prepared to require Bank of America to reveal information it has withheld from the SEC and AG Cuomo on grounds of privilege. [read post]
4 Mar 2007, 7:14 pm
You may recall the senate banking committee hearings held in late January on the practices of the credit card industry in which the members of the committee decried with an almost unanimous voice the most notorious of these practices, including “universal default” and capricious increases in interest rates. [read post]
25 Aug 2015, 4:42 pm
“This report informs the congressional debate concerning the CRA’s effectiveness in incentivizing bank lending and investment activity to LMI borrowers. [read post]
22 Jan 2024, 9:05 pm
It was also reported that federal lawmakers traded profitably in bank stocks while navigating the failures of Signature Bank, Silicon Valley Bank, and First Republic Bank in early 2023. [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]
28 Jan 2015, 9:30 pm
It remains to be seen whether the legislation will be reintroduced in the new congressional term. [read post]
26 Apr 2023, 7:54 am
Crenshaw also urged the SEC and FINRA to adopt comprehensive rules for options and other complex products.Congress has proposed legislation on numerous topics related to this year’s bank failures, including on clawbacks of bank executives’ pay and regarding rollbacks of some provisions enacted several years ago that eased Dodd-Frank Act requirements for community banks.A Legal Sidebar issued by the Congressional Research Service recommended that federal… [read post]
6 Mar 2013, 7:17 am
2 USC 441b imposes similar restrictions on corporations, national banks, and labor unions. [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]
13 Nov 2013, 12:33 pm
MishkinDirector Cordray was the only witness at the Senate Banking Committee’s hearing yesterday on the CFPB’s fourth Semi-Annual Report to Congress. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
