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25 Jul 2012, 1:14 pm
Congressional GOP's Approach (July 2012). [read post]
25 Jul 2012, 11:26 am
There is a growing congressional concern in both the House and Senate Agriculture Committees over the CFTC’s use of interpretative guidance on the cross-border application of the derivatives provisions of the Dodd-Frank Act, while the SEC has indicated that it will issue regulations on the extraterritorial reach of Title VII after a rigorous economic and cost-benefit analysis. [read post]
25 Jul 2012, 10:25 am
During Geithner’s testimony several Congressional representatives (such as Rep. [read post]
25 Jul 2012, 10:25 am
During Geithner’s testimony several Congressional representatives (such as Rep. [read post]
24 Jul 2012, 3:26 pm
The securities, banking and hedge fund industries have asked the CFTC to extend the public comment period on proposed guidance on the cross-border application of the Dodd-Frank derivatives provisions from August 27 until September 10. [read post]
24 Jul 2012, 11:17 am
In other federal news, last week, the Congressional Budget Office released a report titled “Infrastructure Banks and Surface Transportation. [read post]
24 Jul 2012, 8:12 am
I mean, Benny… you pumped $16 trillion into banks and supposedly stopped us from falling into HELL… can’t you think of anything that might change the picture going forward? [read post]
24 Jul 2012, 8:12 am
I mean, Benny… you pumped $16 trillion into banks and supposedly stopped us from falling into HELL… can’t you think of anything that might change the picture going forward? [read post]
23 Jul 2012, 6:11 pm
Compliance costs for U.S. businesses and individuals have been rising, and now reach at least 1% of GDP, or about $150 billion last year, and possibly much more, according to congressional researchers. [read post]
23 Jul 2012, 11:41 am
A Bank is Sorry? [read post]
20 Jul 2012, 11:33 am
In testimony before the House Capital Markets Subcommittee, Kenneth Gibbs, a SIFMA director, said that proposed SEC regulations implementing Section 975 would encompass in the definition of municipal advisor a wide breadth of entities and activities that are outside Congressional intent, such as banks providing traditional banking services and appointed, unpaid members of issuer governing bodies, such as volunteer members of a local government board or commission.American… [read post]
20 Jul 2012, 7:39 am
The report notes that despite congressional efforts to strengthen anti-money laundering laws (AML), and financial institutions’ diligence in bolstering AML controls, money laundering risks associated with correspondent banking persist. [read post]
19 Jul 2012, 9:43 pm
U.S. banks haunted by mortgage demons that won’t go away [Hartford Courant] Mitt Romney Avoided Major Tax Hit By Shifting Stock Of Offshoring Firm [Huffington Post] SF Considers Strict Outdoor Smoking Ban – Except For Medical Pot [CBS San Francisco] Congressional insider trading ban might not apply to families [CNN] New Cybersecurity Amendments Unveiled to Address Privacy Concerns [ACLU] ———————— Stay connected with our… [read post]
18 Jul 2012, 11:01 am
” The table referred to shows almost $734 million being transferred from 2000 to 2008 from the investment advisory bank account (Chase 703) to the proprietary trading and market making bank account (Bank of New York 621). [read post]
17 Jul 2012, 11:32 am
In Congressional testimony, the chairman of the Federal Reserve and the head of the Commodity Futures Trading Commission expressed concern that big banks manipulated certain interest rates for their own gain. [read post]
16 Jul 2012, 10:35 am
However, a congressional newspaper caught the scathing Treasury exposé and brought much-deserve attention to its findings. [read post]
12 Jul 2012, 3:21 pm
The World Bank Report only started doing relative rankings in 2011. [read post]
12 Jul 2012, 10:20 am
After Braddock was informed by the co-conspirator the next day that one of the contributions was in the form of a bank check provided by one of the Roll-Your-Own shop owners, Braddock arranged for the check not to be deposited into the campaign’s bank account. [read post]
11 Jul 2012, 4:52 am
1.3 Million Inquiries in 2011 for Cell Subscriber Information - http://bit.ly/NghPEY (Peter Vogel) Protecting Data with WORM Drives - http://bit.ly/ROZMXq (Gregory Machler) Providers’ Safe Harbor ‘Self-Certification’ Not Enough To Guarantee Data Protection-Compliance - http://bit.ly/N8tP7w (Pinsent Masons) Search Public Records on the Cheap - http://bit.ly/PpsBwa (Carole Levitt, Mark Rosch) Social Media Password Law Remains Idle in Illinois… [read post]
10 Jul 2012, 3:03 am
The great Depression spawned a crime wave of bank robberies and hijackings. [read post]
