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14 Jun 2012, 7:07 pm
Congressional Representative Look-up Tool [read post]
13 Jun 2012, 1:20 am
More recently, we suggested (and one of us suggested two weeks ago in Congressional testimony) that senior executives of a financial institution be asked to pay, perhaps out of the bonus pool, a significant portion of any fine that the SEC or other regulator levies against the bank for illegal conduct. [read post]
13 Jun 2012, 1:20 am
More recently, we suggested (and one of us suggested two weeks ago in Congressional testimony) that senior executives of a financial institution be asked to pay, perhaps out of the bonus pool, a significant portion of any fine that the SEC or other regulator levies against the bank for illegal conduct. [read post]
10 Jun 2012, 6:56 pm
Most recently, Paul Lemmen was charged in the United States District Court for the Middle District of Tennessee with bank fraud and securities fraud. [read post]
9 Jun 2012, 9:07 am
The latest development in that investigation came this week when District of Columbia Council chairman Kwame Brown resigned after being charged with lying about his income on bank loan applications and violating a city campaign law. [read post]
9 Jun 2012, 9:07 am
The latest development in that investigation came this week when District of Columbia Council chairman Kwame Brown resigned after being charged with lying about his income on bank loan applications and violating a city campaign law. [read post]
7 Jun 2012, 9:00 pm
The Federal Reserve proposed raising the amount of funds banks are required to keep on reserve. [read post]
7 Jun 2012, 2:22 pm
A more effective approach would be to make senior, highly compensated officers of the bank pay some portion of the fine. [read post]
6 Jun 2012, 8:01 am
Greenwood that a determination that one federal statute precludes mandatory arbitration of claims arising under it will be found only if there is a clear "congressional command" to that effect. [read post]
4 Jun 2012, 6:54 pm
s mandate has been "„overridden by a contrary congressional command,? [read post]
3 Jun 2012, 8:00 pm
This principle, the vindication of rights doctrine, is an arbitration-specific application of the statutory waiver rule: the idea that parties cannot prospectively waive congressionally-created entitlements. [read post]
31 May 2012, 9:30 pm
President Barack Obama signed legislation that renews the charter of the Export-Import Bank for three years and increases the bank's lending cap to $140 billion from the current $100 billion. [read post]
31 May 2012, 2:11 pm
Consumer advocates originally wanted the Bureau to be a freestanding agency, so moving the Bureau outside the Fed is unlikely to trouble them, unless the proposal would entail reducing the Bureau's budget (at present, the Bureau's financing draws from the Fed's budget; Congressional Republicans have proposed changing that to subject the Bureau to the annual congressional appropriations process) or changing the Bureau in other ways. [read post]
31 May 2012, 11:46 am
Right now, the SEC and CFTC are funded via congressional appropriations. [read post]
29 May 2012, 2:00 am
Because of the mandatory 15-day waiting period before a bank merger or acquisition can close, the last possible day for regulatory approval enabling a year-end closing is December 14. [read post]
25 May 2012, 3:13 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 about regulatory, investigatory or enforcement concerns. [read post]
25 May 2012, 11:30 am
While Jamie Dimon, the chief executive of JPMorgan Chase, has agreed to testify before a Congressional committee in June to discuss the bank's recent multibillion-dollar trading loss, he has not committed to a date. [read post]
25 May 2012, 6:24 am
Bank ATMs. [read post]
23 May 2012, 7:52 pm
It probably won’t change though, despite Congressional dithering and candidate posturing. [read post]
23 May 2012, 7:00 am
Moreover, the SEC has been faced with Congressional opposition, as well as divided support among SEC Commissioners. [read post]
