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14 Feb 2012, 12:05 pm
The proposed regulations fail to address the issue of seed funds, said the Senators, despite clear statements of congressional intent that they do so. [read post]
13 Feb 2012, 4:31 am
-based bank holding companies, broker-dealers, and companies that control broker-dealers and insured depository institutions. [read post]
9 Feb 2012, 7:59 pm
AP: “The Office of Congressional Ethics is investigating the chairman of the House Financial Services Committee over possible violations of insider-trading laws, according to individuals familiar with the case. [read post]
3 Feb 2012, 6:22 pm
This is a proposal Obama has made before, and it has already been decried by Congressional Republicans as a tax on banks that could hurt the economy. [read post]
2 Feb 2012, 9:08 pm
Assume a bank, a corporation, a private foundation, a labor union, a church or some other organization is interested in what government is doing that affects business or societal interests that are vital to the organization. [read post]
2 Feb 2012, 10:02 am
Specifically, the WTO found payments to cotton producers under the GSM-102 program, a United States Department of Agriculture (USDA) program used to provide guarantees for credit extended by U.S. banks or exporters to approved foreign banks for purchases of U.S. agricultural exports, were illegal.2 The WTO only prohibits subsidies it finds to be distorting trade and hurting farmers in other countries. [read post]
2 Feb 2012, 9:05 am
"The result has been greater SEC and congressional involvement in the area. [read post]
31 Jan 2012, 9:45 am
Bank v. [read post]
29 Jan 2012, 9:08 pm
To be sure, such reasoning held meaningful sway with the Supreme Court until 1937, when a majority of the Court, after a game of chicken with FDR, relented and began recognizing greater congressional power to legislate under the Interstate Commerce Clause. [read post]
29 Jan 2012, 11:19 am
As reassuring as Herstein was in his Congressional testimonry last month, the NASAA document reveals that the organization may still be trying to pin down how many states may be on board. [read post]
28 Jan 2012, 12:30 pm
Importantly, it also protects the confidential trading strategies of asset managers, pension funds, insurance companies, farm credit banks and the ability of commercial end-users to access the swap market to fund long-term projects necessary to create jobs. [read post]
26 Jan 2012, 11:43 am
At the markup of the bill, Chairman Lucas said that, while the CFTC has followed congressional intent, the banking regulators have proposed to require margin in the form of cash or highly liquid securities from non-financial end users, thereby ignoring congressional intent. [read post]
25 Jan 2012, 3:17 pm
Your precious bank accounts? [read post]
24 Jan 2012, 3:32 pm
Prosecutors contend Stanford orchestrated a $7 billion investment fraud scheme rooted in the sale of certificates of deposit administered by the Stanford International Bank Ltd, an offshore bank on the island of Antigua. [read post]
24 Jan 2012, 7:15 am
Over 13 banks in their town accept and deal in it; these banks charge a percentage fee to exchange them, over 400 businesses in town accept them and there have been over 3 million BerkShares issued since the currency was launched in 2006. [read post]
19 Jan 2012, 7:00 am
If anything the “tax haven investment story” says more about how federal banking regs hurt the US economy, not that Mitt is a cheat of some sort. [read post]
17 Jan 2012, 9:30 pm
It originally appeared in the Buffalo Law Review, 50 (2002):Scholars interested in the development of political and constitutional culture during the 1930s sometimes draw inferences about popular preferences on various issues of social and economic policy from the results of presidential and congressional elections. [read post]
17 Jan 2012, 5:19 pm
Trade Representative, the Export-Import Bank, the Overseas Private Investment Corporation, and the U.S. [read post]
17 Jan 2012, 5:29 am
Court of Appeals for the Second Circuit in support of a stay of the agency’s lawsuit against the bank over fraud allegations. [read post]
14 Jan 2012, 1:59 am
Trade Representative, the Export-Import Bank, the Overseas Private Investment Corporation, and the U.S. [read post]
