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2 Oct 2017, 7:59 am
Voting in favor were the Secretary of the Treasury, Acting Comptroller of the Currency, Chair of the Commodity Futures Trading Commission (CFTC), chair of the National Credit Union Administration (all Trump designees), along with the Chair of the Federal Reserve Board and the FSOC’s independent member with insurance expertise. [read post]
1 Oct 2017, 3:22 pm
At the federal level, regulators can be clustered in the following areas: Depository regulators—Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and Federal Reserve for banks; and National Credit Union Administration (NCUA) for credit unions; Securities markets regulators—Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC); Government-sponsored enterprise (GSE)… [read post]
26 Sep 2017, 3:08 pm
They reminded us of the fundamental difference between credit and social credit and of the transformative role of a regulatory framework for building social credit. [read post]
1 Sep 2017, 9:02 am
Those corporate interests, companies such as West and Lexis, had been creating mighty databases of primary legal materials for many years, but did so for the primary purpose of their own personal gain. [read post]
31 Aug 2017, 2:11 pm
Fox practiced law at Wilmer Cutler Pickering Hale and Dorr LLP, specializing in capital markets transactions, corporate governance, and disclosure. [read post]
5 Aug 2017, 5:37 pm
Examine the relationship between corporate law in states and corporate social responsibilities, understanding their overlap and distinguishing scope. 3. [read post]
30 Jul 2017, 1:17 pm
For Profit Individuals, partnerships, estates, trusts, and S corporations must operate a farm for profit or monetary gain to qualify as a “farmer” for tax purposes. [read post]
30 Jul 2017, 1:17 pm
For Profit Individuals, partnerships, estates, trusts, and S corporations must operate a farm for profit or monetary gain to qualify as a “farmer” for tax purposes. [read post]
26 Jul 2017, 7:12 pm
Further, following an earlier consultation conducted in May 2011 and recent market developments, the list of specified exchanges in the FRR will be updated to reflect the new names of certain exchanges and to include four additional Mainland commodity exchanges. [read post]
6 Jul 2017, 6:43 am
Class 2 and 3 will also not be required to publically disclose their return on assets or maintain a dedicated website on corporate governance and remuneration. [read post]
10 May 2017, 8:01 am
The rule will impose new compliance obligations on federally regulated banks, federally insured credit unions, mutual funds, brokers or dealers in securities, futures commission merchants, and introducing brokers in commodities. [read post]
28 Apr 2017, 8:37 am
In contrast to the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), which consider a company’s disclosure of individuals’ involvement in the misconduct as an important factor in their analysis,[[iii]] the Yates Memo has adopted an “all-or-nothing” approach: it requires corporations to disclose to the DOJ all relevant facts about individuals’ involvement in the misconduct in order to qualify for any… [read post]
30 Mar 2017, 8:04 pm
Major structural characteristics of federal financial regulators that influence independence include agency head: the Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve (Fed), National Credit Union Association (NCUA), and Securities and Exchange Commission (SEC) have multi-member boards or commissions led by a chair, and the Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), and Office… [read post]
3 Mar 2017, 7:01 am
Dan Berger, President and Chief Executive Officer of the National Association of Federally-Insured Credit Unions (the “NAFCU“), urged regulatory relief for credit unions in a letter submitted to the Secretary of the Treasury, Steven Mnuchin, in his capacity as Chairman of the Financial Stability Oversight Council (the “FSOC”), the voting members of which also include the Chairman of the Board of Governors of the Federal Reserve System, the Comptroller of the… [read post]
27 Feb 2017, 3:29 pm
Commodity Futures Trading Commission (“CFTC”), the U.S. [read post]
27 Feb 2017, 3:29 pm
Commodity Futures Trading Commission (“CFTC”), the U.S. [read post]
27 Feb 2017, 3:29 pm
Commodity Futures Trading Commission (“CFTC”), the U.S. [read post]
27 Feb 2017, 3:29 pm
Commodity Futures Trading Commission (“CFTC”), the U.S. [read post]
24 Feb 2017, 12:07 am
Until about 11,000 years ago all humans were foragers, living by hunting, gathering, or fishing. [read post]
17 Feb 2017, 4:56 pm
[1] The “Prudential Regulators” refers to the Board of Governors of the Federal Reserve, the Federal Deposit Insurance Corporation, the Department of the Treasury (the Office of the Comptroller of the Currency), The Farm Credit Administration and the Federal Housing Finance Agency. [read post]
