Search for: "Financial Enterprises"
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4 Oct 2011, 12:22 pm
The House Capital Markets and Government Sponsored Enterprises Subcommittee will meet October 5 on: Markup of H.R. 1965, To amend the securities laws to establish certain thresholds for shareholder registration, and for other purposes (Rep. [read post]
7 Mar 2023, 6:20 am
They are: Bill Himpler, CEO, American Financial Services Association Brian Johnson, Managing Director, Patomak Global Partners LLC Jessica Thompson, Attorney, Pacific Legal Foundation Devin Watkins, Attorney, Competitive Enterprise Institute Keith Ellison, Attorney General, State of Minnesota The Committee Memorandum was also released. [read post]
15 Mar 2007, 6:00 pm
Jacob Weisberg, editor of Slate, has this piece in the March 14, 2007 Financial Times, "Are Neocons History? [read post]
24 May 2022, 10:54 am
A single individual may be the culprit, or the mastermind of a combined organization where both people and corporate entities interplay in the enterprise. [read post]
12 Mar 2009, 1:38 pm
Kroeker, the SEC's Acting Chief Accountant, testified today on Testimony Concerning Mark-to-Market Accounting: Practices and Implications, before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises of the House Committee on Financial Services. [read post]
11 Aug 2010, 12:56 am
Two former officers and directors of the National Century Financial Enterprises had been convicted on multiple counts. [read post]
27 Jan 2011, 11:47 am
It came at the request of Citizens Financial Accountability Oversight Committee ( [read post]
20 Oct 2020, 10:00 pm
The Consumer Financial Protection Bureau (CFPB or Bureau) on October 20 issued a final rule to extend the government-sponsored enterprises patch (GSE Patch), i.e., the “temporary qualified mortgage” exemption within the qualified mortgage/ability-to-repay rule. [read post]
14 Jul 2009, 12:51 pm
Schapiro testified today Concerning SEC Oversight: Current State and Agenda before the United States House of Representatives Committee on Financial Services, Subcommittee on Capital Markets, Insurance and Government-Sponsored Enterprises. [read post]
20 Oct 2020, 10:00 pm
The Consumer Financial Protection Bureau (CFPB or Bureau) on October 20 issued a final rule to extend the government-sponsored enterprises patch (GSE Patch), i.e., the “temporary qualified mortgage” exemption within the qualified mortgage/ability-to-repay rule. [read post]
30 Jun 2014, 2:38 pm
On June 26, 2014, Stephen Luparello, Director of the SEC's Division of Trading and Markets offered testimony before the United States House of Representatives Subcommittee on Capital Markets and Government Sponsored Enterprises, Committee on Financial Services. [read post]
26 Nov 2011, 11:34 am
Getting (Too) Comfortable: In-House Lawyers, Enterprise Risk and the Financial Crisis, by Donald C. [read post]
6 Mar 2010, 8:42 am
From the House Financial Services Committee, a hearing announcement:Thursday, March 11, 2010, 10:00 a.m., 2128 Rayburn House Office Building. [read post]
20 Oct 2020, 10:00 pm
The Consumer Financial Protection Bureau (CFPB or Bureau) on October 20 issued a final rule to extend the government-sponsored enterprises patch (GSE Patch), i.e., the “temporary qualified mortgage” exemption within the qualified mortgage/ability-to-repay rule. [read post]
20 Oct 2020, 10:00 pm
The Consumer Financial Protection Bureau (CFPB or Bureau) on October 20 issued a final rule to extend the government-sponsored enterprises patch (GSE Patch), i.e., the “temporary qualified mortgage” exemption within the qualified mortgage/ability-to-repay rule. [read post]
30 Oct 2007, 6:41 am
Article by Rob Brunner, Senior Managing Director, FTI Financial and Enterprise Data Analytics: In the past few years, the topic of electronically stored information, or ESI, has become red hot in the legal community. [read post]
3 Sep 2011, 11:29 am
The Federal Housing Finance Agency (FHFA), as conservator for Fannie Mae and Freddie Mac (the Enterprises), filed lawsuits against 17 financial institutions, certain of their officers and various Unaffiliated lead underwriters. [read post]
30 Oct 2013, 7:09 am
(Todd Zywicki) I sat down yesterday with Ryan Young of the Competitive Enterprise Institute on my recent paper, “The Consumer Financial Protection Bureau: Savior or Menace? [read post]
25 Feb 2008, 10:59 pm
The business employs more than 500 lawyers, accountants, and financial planners to prepare wills, trusts,... [read post]
16 Mar 2008, 9:33 pm
A DOJ Press Release notes how "[a] federal jury has found five former executives of National Century Financial Enterprises (NCFE) guilty of conspiracy, fraud and money laundering, following a six-week trial and less than two days of deliberation. [read post]
