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24 Sep 2013, 9:57 am
Here’s a story about cybersecurity challenges for the banking industry, over at the American Banker. [read post]
23 Sep 2013, 1:09 am
” So in the end, the congressionally mandated disclosure requirement is unlikely to produce meaningful information for investors to use in comparing companies but is likely to prove a boon for costly outside consultants. [read post]
18 Sep 2013, 12:34 pm
For instance, First Republic Bank recently paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
18 Sep 2013, 5:21 am
§ 203(e)(4); and “individuals who volunteer their services solely for humanitarian purposes to private non-profit food banks and who receive from the food banks groceries,” id. [read post]
10 Sep 2013, 9:31 am
National Australia Bank Ltd., 130 S. [read post]
10 Sep 2013, 8:40 am
(Stewart Baker) I’ll be testifying tomorrow, September 11, about DHS’s progress in over a decade of existence. [read post]
3 Sep 2013, 10:45 am
There you can read “Presidential Power and Congressional Cower” by Andrew Rudalevige. [read post]
30 Aug 2013, 12:21 pm
Protected or not, no more animals should suffer because of the banking and foreclosure crisis. [read post]
29 Aug 2013, 11:43 pm
See e.g., Review & Strengthen Defensibility of Existing Worker Classification Practices In Light of Rising Congressional & Regulatory Scrutiny; New IRS Worker Classification Settlement Program and Its Risks. [read post]
21 Aug 2013, 3:23 am
Florida banks with commercial retail banking exposure to failed real estate loans resulting from the inability of borrowers to pay required flood insurance premiums as a result of the most recent Biggert-Waters Act of 2013, are as follows: PNC, JPM, C, BBT, RF, FITB, STI, WFC, BAC. [read post]
18 Aug 2013, 1:50 am
The FDIC has closed two more banks during August 2013, bringing the number of failed banks this year to eighteen and bringing the total number of bank failures since January 1, 2007 to 486. [read post]
15 Aug 2013, 6:55 am
Bank of America, N.A., S199074, slip op. [read post]
14 Aug 2013, 12:54 pm
(To name a few, Fed governors Dan Tarullo or Sarah Raskin Bloom or former FDIC chair Sheila Bair, all, I believe, lawyers by training, but also with bank reg experience as an academic, a state bank regulator, or a Congressional staffer.) [read post]
12 Aug 2013, 6:28 am
As a result of this lack of a clear explanation, the CFPB’s letter leaves both the industry and Congress in the dark on how to identify and prevent ECOA violations in a way that allows banks and finance companies to remain competitive. [read post]
12 Aug 2013, 2:46 am
Last week, both sides of the debate gathered at a congressional hearing to examine the impact of payday lending on seniors. [read post]
11 Aug 2013, 9:01 pm
A number of other water pollution problems also remain, problems that call out for congressional attention. [read post]
10 Aug 2013, 3:00 am
US corporations have so much cash they don't know what to do with it--with more than $2 trillion sitting in bank accounts (not yet repatriated for tax purposes, even though much of it is in US banks). [read post]
1 Aug 2013, 1:42 pm
However, considerations of congressional intent favor plaintiffs. [read post]
1 Aug 2013, 10:27 am
In the 1990s, banks and their Congressional mouthpieces vigorously disputed the proposition that direct Treasury lending would be cheaper than the old system of subsidizing the banks to fund student loans. [read post]
30 Jul 2013, 4:02 pm
The court must determine whether the PTFA shows such congressional intent, either explicitly or by implication. [read post]
