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2 Jun 2013, 9:30 pm
And Dodd-Frank retains the FTC as a contiguous regulator of “covered persons” that are not banks. [read post]
31 May 2013, 1:27 pm
This $2 trillion is an economic waste--for some, its just more money to "invest" in offshore bank accounts and tax scams; for others, it just feeds Wall Street's private equity funds and "private banks" with more cash for casino capitalism bets and takeover gambles. [read post]
30 May 2013, 2:35 pm
In addition, White recently testified that she is focusing on congressionally mandated rule-making, and as a result, no one is working on political contribution disclosure rules. [read post]
30 May 2013, 9:13 am
Take a look at a couple of the systems claims in CLS Bank v. [read post]
23 May 2013, 4:43 am
According to a Texas Society of CPA committee report, congressional proposals to repeal tax treatments of domestic oil and gas E&P would be detrimental to the industry, and not particularly beneficial to the federal government. [read post]
20 May 2013, 2:40 pm
See Nelson Schwartz, Apple avoided billions in US taxes, Congressional panel says, New York Times (May 20, 2013). [read post]
17 May 2013, 5:31 pm
The Congressional Progressive Caucus, Representative Sinema appears to have introduced an alternative to this student loan bill, the Stability to Ensure the American Dream for Youth Act (STEADY), HR 1876.IH. [read post]
17 May 2013, 8:21 am
Instead it sounds like he is viewing the congressional summons as a teaching opportunity. [read post]
16 May 2013, 4:24 am
The CFTC does not need to be concerned about going beyond the Congressional mandate with regard to the scope of the End User exception. [read post]
15 May 2013, 11:08 pm
It also requires termination of a security registration in the case of a bank or bank holding company if the number of holders of a class of security drops below 1200. [read post]
13 May 2013, 7:18 am
States were at the Congressional table by legislatively electing United States Senators, but that was not as of right - it was more of an experiment. [read post]
9 May 2013, 3:35 pm
The author had extraordinary access to the main congressional players and their staffs and relates a detailed and fascinating story. [read post]
8 May 2013, 3:05 pm
Congressional career He was elected to Congress in 1992 from North Carolina’s 12th congressional district. [read post]
6 May 2013, 4:28 am
The approach would placate congressional Republicans who have complained the SEC has slow-walked the rule, which was required to be completed by July 2012. [read post]
3 May 2013, 2:36 pm
Although the provision allows banks to continue dealing in swaps related to interest rates, foreign currency, and swaps permitted under the National Bank Act, they are prohibited from engaging in swaps related to commodities, equities, and credit.Rep. [read post]
2 May 2013, 8:29 am
You can bank on that. [read post]
22 Apr 2013, 8:13 pm
Stamer also works extensively with management, service provider and other clients to monitor legislative and regulatory developments and to deal with Congressional and state legislators, regulators, and enforcement officials on regulatory, investigatory or enforcement concerns. [read post]
18 Apr 2013, 3:02 pm
Stamer also works extensively with management, service provider and other clients to monitor legislative and regulatory developments and to deal with Congressional and state legislators, regulators, and enforcement officials on regulatory, investigatory or enforcement concerns. [read post]
17 Apr 2013, 2:21 pm
The Justice Department’s announcement today of its filing of a lawsuit charging County Employees’ and Officers’ Annuity and Benefit Fund of Cook County (Cook Pension Plan) and Cook County with willfully violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by refusing to allow an employee to make catch up contributions to the employer’s pension plan when she returned from military leave. [read post]
16 Apr 2013, 6:40 am
The IRS has published hospital community health needs assessment regulations, and a HRSA rule addresses reporting to the Healthcare Integrity and Protection Data Bank and the National Practitioner Data Bank. [read post]
