Search for: "Department of Finance, The"
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17 Aug 2016, 11:30 am
Elena Carletti, Bocconi University - Department of Finance; European University Institute - Robert Schuman Centre for Advanced Studies (RSCAS), Steven Ongena, University of Zurich - Department of Banking and Finance; Swiss Finance Institute, Jan-Peter Siedlarek, Federal Reserve Banks - Federal... [read post]
1 Nov 2016, 11:30 am
Elena Carletti (Bocconi University - Department of Finance; European University Institute - Robert Schuman Centre for Advanced Studies (RSCAS)) ; Steven Ongena (University of Zurich - Department of Banking and Finance; Swiss Finance Institute) ; Jan-Peter Siedlarek (Federal Reserve Banks... [read post]
16 Jun 2014, 5:00 am
Ailin Dong, Hong Kong University of Science & Technology - Department of Finance, Massimo Massa, INSEAD - Finance, and Alminas Zaldokas, Hong Kong University of Science & Technology - Department of Finance ask Busted! [read post]
27 Jul 2015, 11:16 am
Mishkin Earlier this month, American Honda Finance Corporation (AHFC) entered into a settlement with the CFPB and the Department of Justice to resolve charges that it engaged in unlawful discrimination in violation of the Equal Credit Opportunity Act (ECOA). [read post]
23 Apr 2015, 9:05 pm
Bainbridge first, second, third posts] “How a Business Owner Becomes Criminally Liable for How Customers Spend ATM Withdrawals” [Elizabeth Nolan Brown, Reason] New York financial regulator pushes to install government monitors at firms where no misconduct has been legally established [Robert Anello, Forbes] Tags: banks, CFPB, corporate governance, Delaware, Department of Justice, Dodd-Frank, Elizabeth Warren, loser pays, New York, Operation Choke Point, settlement… [read post]
5 Jun 2018, 2:57 am
Hill, John Hudak, Jeffrey Miron, and George Selgin] “Mortgage Interest Deduction Reform Worked; Sky Isn’t Falling” [Vanessa Brown Calder, Cato] Tags: CFPB, corporate governance, Dodd-Frank, illegal drugs, mortgages Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
9 Aug 2011, 2:46 am
Joanie Ward, Shayna Richardson, and Bleecker Hawkins from FINRA's Corporate Financing Department also participated. [read post]
25 Oct 2021, 11:47 am
On October 20, 2021, the New York Department of Financial Services published a notice in the New York State Register announcing that it has issued a proposed regulation to implement S 5470–B, which requires consumer-like disclosures for “commercial financing” transactions of $2.5 million or less. [read post]
26 Aug 2020, 6:02 am
The recently announced multi-campaign disruptions by the Department of Justice, Internal Revenue Service and Department of Homeland Security are certainly a victory for counterterrorism financing efforts. [read post]
22 Mar 2019, 2:00 am
In Jam v International Finance Corp, 586 U. [read post]
24 Jan 2019, 3:19 am
Revolving door at US firm's London office as derivatives specialist departs but real estate finance leader joins [read post]
11 Jun 2015, 9:17 am
Department of the Treasury, the FDIC, and the IRS.... [read post]
8 Nov 2021, 7:27 am
The California Department of Financial Protection and Innovation has published a fourth round of modifications to implement SB 1235, the bill signed into law on September 30, 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances. [read post]
29 May 2013, 11:34 am
Ropiequet has published an article in the Consumer Finance Law Quarterly Report entitled, “Fair Lending Litigation and the Impact of Wal-mart Stores, Inc. v. [read post]
12 Apr 2022, 5:39 am
However, the US Treasury Department blocked the transfer of Russian funds because of the economic sanctions imposed by the US on Russia. [read post]
Anticompetitive Effects of Horizontal Acquisitions: The Impact of Within-Industry Product Similarity
21 Nov 2018, 8:00 am
Maryam Fathollahi, University of Arizona - Department of Finance, Jarrad Harford, University of Washington, and Sandy Klasa, University of Arizona - Department of Finance Anticompetitive identify the Effects of Horizontal Acquisitions: The Impact of Within-Industry Product Similarity. [read post]
17 Sep 2020, 12:41 pm
Angela Zorro Medina, Camilo Acosta and Daniel Mejia (University of Chicago - Department of Sociology, Universidad EAFIT - School of Economics and Finance - Center for Research in Economic & Finance (CIEF) and Universidad de los Andes, Colombia - Department... [read post]
15 Mar 2009, 11:52 am
, by Utpal Bhattacharya, Indiana University Bloomington - Department of Finance, and Cassandra D. [read post]
23 May 2010, 4:02 am
Equity Trading in the 21st Century, by James Angel, Georgetown University - Department of Finance; Lawrence Harris, University of Southern California - Marshall School of Business - Finance and Business Economics Department; and Chester S. [read post]
13 Nov 2011, 5:21 am
, by Utpal Bhattacharya, Indiana University Bloomington - Department of Finance, and Cassandra D. [read post]
