Search for: "GARY BANKS"
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2 Dec 2011, 9:33 am
Senator Richard Shelby (R-ALA), Ranking Member on the Senate Banking Committee, sent a letter to CFTC Inspector General Roy Lavik requesting a report on the CFTC’s oversight and regulation of MF Global. [read post]
9 Apr 2016, 8:00 pm
Big players including Ally Financial and Fifth Third Bank (America’s ninth-largest bank) recently paid out nearly $200 million to settle such accusations. [read post]
25 May 2022, 3:31 am
Congresswoman Maxine Waters (D-CA), who chairs the House Financial Services Committee, and Senator Sherrod Brown (D-OH), who chairs the Senate Banking, Housing & Urban Affairs Committee, are calling for more prescriptive human capital disclosure rules. . . and more. [read post]
5 Nov 2021, 3:15 am
The most recent edition of the SEC’s Reg Flex agenda includes proposing rule amendments intended to “enhance issuer disclosures regarding cybersecurity risk governance, and in his September 2021 Senate Banking Committee testimony, SEC Chair Gary Gensler stated that he’d asked the Staff to “develop proposals for the Commission’s consideration on these potential disclosures. [read post]
15 Sep 2021, 3:22 am
SEC Chair Gary Gensler testified yesterday before the Senate Committee on Banking, Housing and Urban Affairs. [read post]
15 Mar 2012, 1:33 am
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
22 Dec 2011, 2:00 am
According to the chariman of the CFTC, Gary Gensler, the agency may vote to propose the Volcker rule in January 2012. [read post]
7 Oct 2013, 6:23 am
Wealthy property owners who have previously struggled to get loans due to their impaired credit files may continue to struggle, even if they have the assets for security, says Gary Palmer, chief executive of Paragon Lending Solutions, a private non-bank lender. [read post]
23 Oct 2011, 10:01 am
LOUIS at Dallas - Gary, Carol, Rudie, Annie, umpire 8.5 MINNESOTA vs. [read post]
26 Dec 2012, 12:00 pm
Last week (December 20, 2012), a jury awarded a playwright $250,000 in a case concerning her parody of the 1991 film “point break” The film, starred Keanu Reeves, Patrick Swayze, and Gary Busey in a story about FBI Agent Johnny Utah’s infiltration of a team of surfing bank robbers. [read post]
17 May 2012, 1:00 pm
On May 22, the banking committee will look into “Implementing Derivatives Reform: Reducing Systemic Risk and Improving Market Oversight” with Securities and Exchange Commission Chairwoman Mary Schapiro and Commodity Futures Trading Commission Chairman Gary Gensler. [read post]
15 Jan 2008, 7:18 am
” He said he paid $500,000 for support payments, college tuition funds, a new house, and child medical payments by 2005 but at that time only $25 remained in the bank for his children. [read post]
24 Jul 2009, 3:02 pm
Gary Lawson (Boston University School of Law) has posted Burying the Constitution Under a Tarp (Harvard Journal of Law and Public Policy, Vol. 33, Forthcoming 2010) on SSRN. [read post]
19 Aug 2011, 9:12 am
The indictment charges Adam Moellers, 33; Gary Dailey, aka Gary Klump, 32; Perry Bensick Jr., 35; and Gary Dailey’s mother, Mary Dailey, 50, all of Cincinnati, with wire fraud, mail fraud, and conspiracy. [read post]
8 Jan 2018, 6:11 am
The Company served as a holding company and parent of a Texas-chartered state bank. [read post]
31 Mar 2020, 9:04 am
Department of Treasury overview and application for the Paycheck Protection Program (Dept. of Treasury)EIDL Loan Application (SBA)PPP Required Document Checklist (PNC Bank; lenders may vary)Comparison of Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) (PNC Bank)SBA Funding Options under the CARES Act (SBA)Find Local SBA Assistance (SBA) [read post]
21 Mar 2024, 1:47 pm
He deposited the settlement payment into a bank account that the LLC did not have access to or own. [read post]
2 Oct 2014, 3:27 pm
The South Florida Chapter of the Associated General Contractors also provided an Amicus Curiae brief through Gary Stein of Pecar and Abramson. [read post]
30 Oct 2008, 5:10 pm
They are: Bank of Montreal, Bank of Nova Scotia, Canadian Imperial Bank of Commerce, Nortel Networks, Royal Bank of Canada, Sun Life Financial, Toronto-Dominion Bank, and TSX Group -- operator of the Toronto Stock Exchange and Montreal Futures Exchange. [read post]
14 Aug 2008, 6:16 pm
" Russel Dean Banks v. [read post]
