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12 Jun 2016, 9:11 pm
” [Wall Street Journal profile of Fed governor Daniel Tarullo] Tags: banks, Crisis of 2008, Department of Justice, mortgages, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
11 Jan 2018, 3:01 am
Department of Justice changes sides in Lucia v. [read post]
4 Nov 2014, 10:52 am
The Department of Finance and Accounting of China Europe International Business School (CEIBS) invites submissions for the first CEIBS Finance Conference to be held in Shanghai on May 22, 2015. [read post]
16 Jun 2022, 4:04 pm
On June 9, the California Office of Administrative Law (OAL) approved the Department of Financial Protection and Innovation’s (DFPI) proposed commercial financing disclosure regulations issued pursuant to SB 1235. [read post]
18 Jun 2009, 6:29 am
Budgets from the legal team are the particular concern of Finance (See my post of Nov. 25, 2005: budget of legal department set by Finance; Jan. 25, 2006: CFOs demand budgets months in advance; and Nov. 13, 2007: Dell negotiates budget with Finance.). [read post]
5 Jun 2013, 6:29 am
Espen Eckbo, Professor of Finance at Dartmouth College, and Michael Kisser of the Department of Finance at the Norwegian School of Economics. [read post]
10 Feb 2022, 8:27 am
A Feb. 3 policy speech at the Union of Arab Banks by Elizabeth Rosenberg, the Treasury Department assistant secretary for terrorist financing and financial crimes, explicitly details how the Biden administration is moving beyond terrorist financing concerns to address “equally important” threats such as corruption. [read post]
27 Apr 2011, 10:39 am
The latest jail building project in Texas may be financed by the US Department of Agriculture, strangely enough, if Coryell County (Gatesville) accepts a $22 million loan the USDA offered them this week. [read post]
29 Aug 2017, 10:00 am
Vanatta, who is ABD in Princeton’s history department, has published Citibank, Credit Cards, and the Local Politics of National Consumer Finance, 1968–1991, in the Business History Review 90 (2016): 57-80:Within the postwar financial regulatory system, state-level regulations—particularly interest rate limits—constrained the profitability of bank credit card plans. [read post]
10 Feb 2012, 12:51 pm
., Reference LibrarianAttorney General Eric Holder's comments on the mortgage finance settlement between the Department of Justice, state attorneys general and the nation's five largest mortgage servicers is a starting point for information about the settlement. [read post]
29 Mar 2010, 12:37 pm
Department of the Treasury, in partnership with The White House Council on Women and Girls, convened a Women in Finance Symposium in celebration of Women's History Month, bringing together senior officials from across the government's economic agencies,... [read post]
16 Feb 2022, 2:16 pm
As we previously reported, the New York State Department of Financial Services (NYDFS) advised that commercial finance providers’ obligations under the CFDL do not ripen until the NYDFS “issues final implementing regulations and those regulations take effect. [read post]
27 Jul 2015, 5:55 am
The Consumer Financial Protection Bureau and Department of Justice recently entered into a Consent Order with an automobile finance company for alleged violations of the federal Equal Credit Opportunity Act, 15 U.S.C. [read post]
29 Mar 2024, 2:00 am
On March 27, 2024, the Department of Finance released a new application status tool for property owners to check the status of their property tax benefit applications. [read post]
U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance
17 Apr 2023, 1:58 pm
Department of the Treasury released a report examining vulnerabilities in decentralized finance (“DeFi”), including potential gaps in the United States’ anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) regulatory, supervisory, and enforcement regimes for DeFi. [read post]
13 Jun 2012, 1:42 pm
Justice Department said this afternoon it will not retry former Democratic presidential candidate John Edwards on campaign finance charges. [read post]
8 Oct 2014, 9:05 pm
[Elisabeth de Fontenay, Regulation (PDF) via Matthew Feeney] Albany lawprofs on board with scheme to expropriate underwater mortgages through eminent domain and compensate just 60 percent of face value [SSRN, earlier] Transparency in whistleblowing: we’ll see what the SEC wants us to see [Daniel Fisher] Tweet Tags: banks, corporate governance, Department of Justice, Securities and Exchange Commission, terrorism, whistleblowersBanking and finance roundup is a post… [read post]
6 Mar 2019, 11:46 am
” NADA’s letter provides data “developed by a finance source that engages in indirect vehicle financing transactions. [read post]
3 Apr 2023, 1:33 pm
The opportunities will be provided through a combination of training and direct access to business financing. [read post]
4 Nov 2009, 1:10 am
Department of finance director, Gavin Gee, said that the department received complaints from three Idaho homeowners who had paid International Co-op LLC $1,500 to $2,000 on the company's representation that it would assist the homeowners obtain mortgage loan modifications. [read post]
