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27 Feb 2009, 9:29 am
Banks' arguments that this law will reduce lending are subject to only two appropriate responses, in my view: if banks reduce lending in response to this law, that would indicate either (1) yet more irrational mismanagement by banks, which makes me feel like nationalization of the home mortgage industry is a more attractive option, along the lines of the full nationalization of the student lending industry in President Obama's budget… [read post]
5 Apr 2018, 8:24 am
If you would like to be added to our distribution list, please contact us. **** April 5, 2018 Clients, Friends, Associates: The first quarter of 2018 has seen many developments impacting traditional hedge fund managers as well as those in the digital asset space. [read post]
15 Feb 2014, 12:54 pm
And it hopes, like a bank, to make money int he process. [read post]
3 Mar 2017, 6:14 pm
No U.S. president, whether Democrat Republican, can play a messianic role in saving us from the mortal sins of contemporary capitalism. [read post]
12 Sep 2013, 11:58 am
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, “as trustees for hundreds of residential mortgage-backed securitization . . . trusts” filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
18 May 2021, 10:11 am
Among other developments, the International Energy Agency’s report says that by 2025, nations would need to begin prohibiting the sale of new oil and gas furnaces to heat buildings and use electric heat pumps instead. [read post]
23 Mar 2008, 6:56 pm
Comptroller of the Currency respectively oversee bank holding companies and national banks, and state agencies do likewise with state institutions. [read post]
14 Aug 2014, 9:31 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
12 Mar 2024, 1:49 pm
” Now, the National Rifle Association is hoping in two separate, but related cases that the First Amendment will protect it from what it claims is the State of New York’s unlawful regulatory and administrative enforcement. [read post]
8 Aug 2012, 6:30 pm
Lawsky has threatened to strip the bank of its license to operate in the state, alleging it processed $250 billion of deals with Iranian banks subject to sanctions. [read post]
22 Apr 2008, 12:43 pm
The US groups and their allies abroad see the use of NEPA to raise “climate consciousness” and force federal agencies to take climate into account as part of a wider effort to use both the NEPA-like impact assessment law of almost ninety other countries, and the extensive environmental impact assessment requirements of the World Bank Group, to raise climate concerns. [read post]
16 May 2016, 1:00 pm
This revelation spurred a public outcry, with many urging FinCEN to finalize the beneficial ownership rule to thwart use of the U.S. banking system by such shell companies without the ability to determine the individual persons behind them. [read post]
26 Dec 2013, 9:49 pm
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
18 Sep 2023, 5:00 am
Indeed, the nation’s former minister of finance has raised such concerns. [read post]
17 May 2010, 6:00 am
Maybe you have a radio station client so you'll go the National Association of Broadcasters convention. [read post]
17 Feb 2019, 6:24 pm
Take the term BANK. [read post]
9 Jun 2014, 6:50 am
The first is direct--the consequences of compliance with national requirements that may produce detrimental human rights effects. [read post]
11 May 2011, 6:51 am
For now, she directed the bank to file its dismissal motion on June 3. [read post]
8 Jan 2018, 3:37 am
This article is one in a series covering the self-storage industry, a sub-sector of the commercial real estate investment banking market. [read post]
12 May 2021, 10:59 am
The proposal quickly met with criticism from leading banking trade groups, including the American Bankers Association, Consumer Bankers Association, and Bank Policy Institute. [read post]
