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25 Jan 2016, 8:55 am
Bailey (Federal Reserve Bank of Atlanta) moderated a panel of four esteemed banking executives: Maryann Mize (Senior Vice President, Senior Credit Officer of Charlotte State Bank), Bryan Simmering (Area Executive Vice President of First Citizens Bank), Tom Maiale (Group Vice President, Regional Sales Manager Small Business South of CBC National Bank) and Todd H. [read post]
19 May 2012, 2:37 pm
In 2009, a year into the Great Recession, I first started hearing complaints from community organizers about ever more aggressive levels of law enforcement in low-income areas. [read post]
19 Jun 2015, 8:58 am
First and foremost—where are the potential investors located? [read post]
7 Sep 2012, 7:34 am
First, I really do think more tribes should reconsider what Anglo-American tort law does to their governance culture. [read post]
29 Jun 2021, 4:17 pm
It’s the No. 1 consumer complaint and a top priority at the Federal Communications Commission. [read post]
15 Dec 2022, 10:00 am
During his 44-year career, he has successfully represented clients in state and federal court lawsuits and arbitrations involving oil and gas, real estate, banking, intellectual property, and partnership disputes. [read post]
25 Jan 2008, 12:14 am
A bank official said the trader "acted alone. [read post]
29 Feb 2008, 3:11 am
Certainly it is a major risk so let us hope independent auditors have examined closely and carefully controls over such transactions, along with the federal banking regulators. 4. [read post]
13 Jul 2018, 8:53 am
And he discussed the “vibrant Catholic community in the D.C. area,” stressing that even if the “members of that community disagree about many things,” they are “united by a commitment to serve. [read post]
12 Mar 2021, 8:42 am
FCC upheld the Federal Communication Commission’s Fairness Doctrine only because broadcast frequencies are scarce, they are owned by the public, and the government licenses their use—clear “state action. [read post]
4 Sep 2020, 3:00 am
Barr said before the FBI and Justice Department seek a warrant from the Foreign Intelligence Surveillance Court to secretly monitor the communications of an elected official, a declared political candidate, or any of their staff and advisers, officials must first consider warning that person foreign governments may be targeting them, and if they choose not to give such a warning, the FBI director must spell out in writing the reasons for not doing so. [read post]
17 Nov 2023, 9:05 pm
The post Protecting Seniors from Scams first appeared on The Regulatory Review. [read post]
30 Aug 2024, 9:05 pm
In an article in the Review of Financial Studies, Zhimin Li of China’s Peking University HSBC Business School, Leslie Sheng Shen of Federal Reserve Bank of Boston, and Calvin Zhang of the Federal Reserve Bank of Philadelphia, argue that although foreign investment in U.S. real estate supports economic growth, it can also contribute to gentrification. [read post]
11 Nov 2014, 2:02 pm
Before the breach was even publicized a consumer class action suit was filed in federal court by First Choice Federal Credit Union that listed an extensive listing of damages. [read post]
9 May 2021, 9:05 pm
If a community of users is displeased with the service provided by a protocol, that community can vote to change the services supported by it or can fork the existing open source code base and develop a new protocol to meet the community’s needs better. [read post]
23 Oct 2009, 3:58 am
Federal Reserve Proposes Guidance on Sound Incentive Compensation Policies From Cleary Gottlieb: Yesterday, the Federal Reserve released for comment proposed guidance on incentive compensation applicable to all banking organizations under its supervision. [read post]
17 May 2007, 6:25 pm
First Interstate Bank) barring aiding-and-abetting liability under the primary federal securities fraud law also bars lawsuits against financial institutions that made no public statements that might have deceived investors, but joined in transactions that helped a company inflate its financial strength in the company's public reports and thus boost the stock price -- in other words, third party liability, or "scheme liability. [read post]
10 May 2009, 12:03 pm
• The federal government projects that, by the end of 2010, losses at the nation's 19 largest banks could reach $599 billion. [read post]
11 Mar 2021, 6:10 am
The report stresses the importance of domestic investment in innovation and education, as well as a transformation of the federal approach to technology in national security. [read post]
29 May 2020, 3:00 am
As Trump Removes Federal Watchdogs, Some Loyalists Replacing Them Have ‘Preposterous’ Conflicts MSN – Lisa Rein and Tom Hamburger (Washington Post) | Published: 5/24/2020 For the first time since the system was created in the aftermath of the Watergate scandal, inspectors general find themselves under systematic attack from the president, putting independent oversight of federal spending and operations at risk. [read post]
