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9 Nov 2009, 7:33 pm
., TARP Lite, Tofu TARP, One-Horse TARP, and Diet TARP) is hardly out of the starting gate but is already down on the track with a broken ankle and looks like it might have to be eunthanized. [read post]
5 Apr 2012, 1:19 am
They’re about loopholes and capitalizing—er—capitalism. [read post]
5 Apr 2012, 6:19 am
They’re about loopholes and capitalizing—er—capitalism. [read post]
14 May 2020, 11:32 pm
Capital One Bank (USA), 792 F.3d 1363,1369–70 (Fed. [read post]
17 May 2023, 7:10 am
By Suzanne CosgroveTracing the history of fires – real ones, like the Great Chicago Fire of 1871, and figurative flare-ups, like the global crisis of 2008, SEC Chairman Gary Gensler noted the past “is replete with times when fires in one corner of the financial system or at one financial institution spread to the broader economy. [read post]
15 Jul 2011, 3:41 am
There is no central bank overseeing any of this. [read post]
12 Feb 2011, 2:35 pm
The difficult task of making the financial industry safer is the responsibility of the banking and securities regulators. [read post]
24 Nov 2010, 1:08 pm
Over on Twitter, I see a claim that ""there is lots of research now that shows that well governed companies outperform poorly governed ones. [read post]
28 May 2019, 10:50 am
On 23 May 2019, HM Treasury published a letter from John Glen MP (Economic Secretary to the Treasury) to Lord Boswell (Chair, House of Lords’ European Union Committee) providing further clarification on the remuneration proposals developed in the Capital Requirements Directive V (CRD V). [read post]
10 Jul 2012, 4:27 pm
That’s crony capitalism.... [read post]
16 Oct 2008, 4:26 pm
"If you're a banking M&A lawyer, there's more work than you can do, but that doesn't help the rest of us," says one M&A lawyer at a top Am Law 100 firm. [read post]
15 Apr 2020, 4:35 pm
For example, the Federal Reserve has established facilities to provide liquidity and support credit needs, and the Basel Committee on Banking Supervision extended by one year the implementation of outstanding standards. [read post]
25 Jun 2024, 4:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
5 Sep 2023, 4:30 am
Financial Institution Regulations State Law Comparison Tool provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
4 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
4 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and Virtual Currency, Bitcoin, and Cryptocurrency Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on bank capital. [read post]
11 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and Virtual Currency, Bitcoin, and Cryptocurrency Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on bank capital. [read post]
9 Dec 2019, 6:39 am
Here are our leading legal headlines for the week of December 9, 2019 from Wise Law on Twitter: Jim Karygiannis’s reinstatement on Toronto council challenged in courtGladiators of Impeachment: How 2 Lawyers Got the Case - The New York TimesAt least 130 interviews planned in Peel school board racism probeYour condo board can’t let police put hidden cameras in common areas without a warrant, Ontario’s top court rulesPrince Andrew’s Accuser Takes Her Case to the BBCSex… [read post]
30 Dec 2010, 1:20 pm
Fortunately, 401k loans are not reported because they are not loans from a bank or lending institution. [read post]
