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4 Feb 2014, 8:07 am by Adam Levitin
 See, e.g., here (David Dayen) and here (Elizabeth Warren). [read post]
9 May 2011, 7:32 pm by James Hamilton
Senator David Vitter (R-LA), Senator Mike Johanns (R-NE), Senator Patrick Toomey (R-PA), Senator Mark Kirk (R-Il), Senator Jerry Moran (R-KN), and Senator Roger Wicker (R-MS).According to Senator Crapo, many the proposed rules implementing Dodd-Frank contain cursory, boilerplate cost-benefit analysis that does little to quantify the costs. [read post]
14 Jan 2011, 9:48 am by Steve Bainbridge
In the meanwhile, here's a taste of a review by David Zarig of The Conglomerate: David Skeel's New Financial Deal (in an earlier post, I told you that his broad perspective on what is the first scholarly book out about Dodd-Frank may be thought of as Jacksonian/Tory), is, in large part, a story of the advantages of bankruptcy over resolution authority – the two alternative ways of dealing with insolvent banks. [read post]
18 Apr 2010, 6:01 pm
Bank N.A. in Pasco County, Florida The Law Offices of David J. [read post]
15 Sep 2011, 6:10 pm
CNBC is reporting that banks are becoming more aggressive in filing foreclosures against delinquent borrowers. [read post]
8 Feb 2018, 3:07 am by Walter Olson
”)] Here come the shareholder derivative suits over sleazy-boss #MeToo scandals [Kevin LaCroix] “NERA: 2017 Securities Suits Filed at ‘Record Pace'” [same] Rogoff rebuttals: “More Evidence of the High Collateral Damage of a War on Cash” [Lawrence White, Cato, earlier] “Money as coined liberty” [David R. [read post]
26 Mar 2007, 3:49 pm
Now Stockman finds himself under indictment for securities fraud, bank fraud, wire fraud, and associated crimes. [read post]
11 Jul 2007, 3:21 pm
The San Francisco Chronicle's David Lazurus has more. [read post]
8 May 2013, 9:57 am by James Hamilton
Bi-partisan legislation introduced by Senators Sherrod Brown (D-OH) and David Vitter (R-LA) seeks to end too big to fail and protect federally insured financial institutions from being linked to securities underwriters and derivatives dealers. [read post]
At a LIBOR seminar held at the Bank of England this morning (5 June 2019), David Ramsden, a Deputy Governor of the Bank of England, has called time on LIBOR saying that “firms need to be focussed on what they need to do to be able to transact SONIA based products” and “stop adding to their post 2021 LIBOR exposures”. [read post]
This bipartisan legislation—which was also introduced in the House by Representatives David Joyce (R-Ohio) and Earl Blumenauer (D-Ore.) [read post]
12 Jan 2021, 8:55 pm by Simon Lovegrove (UK)
Following our recent blog on the PRA’s new consultation on international banks, the regulator has issued a speech by David Bailey (PRA Executive Director, Financial Market Infrastructure) on the same topic. [read post]
24 Jan 2020, 6:59 am by Simon Lovegrove (UK)
The letter was from Sarah Breeden (Executive Director, UK Deposit Takers Supervision) and David Bailey (Executive Director, International Banks Supervision) and concerns the removal of the bespoke liquidity risk appetite given that the likelihood of the UK leaving the EU without a deal now appears very low. [read post]
16 Feb 2010, 1:21 am by atussey@mortgagefraudblog.com
Michael Ohayon, 41, and David Papera, 47, have been charged with conspiracy to commit bank fraud, bank fraud, and money laundering. [read post]
12 Jan 2010, 9:20 am by Broc Romanek
FDIC Issues Revised Guidance on Policy Statement for Investments in Failed Banks The Wachtell Lipton memo repeated below from Richard Kim and David Shapiro is one of many posted in our "Bank M&A" Practice Area on this development: The FDIC issued revised guidance last week to private investors in connection with the acquisition of failed banks in the form of "Frequently Asked Questions" to its Statement of Policy on the Acquisition of… [read post]