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29 Dec 2011, 8:42 am
to their "access" and their lucrative retainers, seats on the boards of major players in the military-industrial-congressional complex, their ability to get the Pentagon to assign a favorable contract to the guys who were filling their bank accounts. [read post]
28 Dec 2011, 9:51 am
Grassley recently went onto the floor of the Senate to create a record of what the Congressional intent was in enacting section 122(a)(2)(a). [read post]
28 Dec 2011, 9:51 am
Grassley recently went onto the floor of the Senate to create a record of what the Congressional intent was in enacting section 122(a)(2)(a). [read post]
26 Dec 2011, 6:17 am
But the Justice Department charged that the companies had used United States banks to process their transactions, violating the 2006 law that governed payment processing. [read post]
23 Dec 2011, 8:27 am
More has been dedicated, but the Congressional Budget Office estimates only $13 billion ultimately will be paid out. [read post]
23 Dec 2011, 6:41 am
” In a post at American Lawyer Daily, law professor Steven Harper compares Gingrich’s proposal to subpoena judges before congressional committees with the policies of Nazi Germany. [read post]
22 Dec 2011, 10:35 am
Testimony from the Congressional Research Service discussed the precedents for, and pros and cons of, the type of quasi-government entity envisioned by the draft bill. [read post]
22 Dec 2011, 4:00 am
The Ex-Im Bank is a federal agency that gives loans to businesses, including foreign companies, to purchase US exports. [read post]
21 Dec 2011, 9:11 am
If you run a giant bank that defrauds millions of small investors of their life savings, the bank might pay a small fine but you won’t go to prison. [read post]
20 Dec 2011, 11:49 am
National Australia Bank, the Court found that securities antifraud provisions applied to transactions in securities listed on domestic exchanges, and domestic transactions in other securities. [read post]
18 Dec 2011, 8:36 am
In fact, he even visited his bank manager to assess Pressler's ability to seize his assets as threatened. [read post]
17 Dec 2011, 1:19 pm
The most recent estimate of government losses from the bailout has nearly doubled, and is now estimated by the Congressional Budget Office to reach $34 billion dollars. [read post]
17 Dec 2011, 9:05 am
Bank v. [read post]
15 Dec 2011, 12:12 pm
After the 2010 census, the significant population increase in Texas meant the bestowal of 4 new congressional seats — and an almighty battle for control of these new seats. [read post]
15 Dec 2011, 7:40 am
Khuzami also appeared before two Congressional committees to testify about the Commission's recent work in the area of insider trading. [read post]
15 Dec 2011, 1:54 am
Vetoing a Congressional bill to provide financial relief to drought-stricken Texas farmers, he asked the simple rhetorical question: "If the Government supports the people, who will support the Government? [read post]
14 Dec 2011, 7:51 am
When a bank holds a mortgage that is not guaranteed by FannieMae or Freddie Mac, the bank is required to hold 8% capital in reserve, or an 11.5 to 1 leverage. [read post]
13 Dec 2011, 5:15 am
This is really the lifeline for small business; small banks making small loans to small businesses to go and invest. [read post]
12 Dec 2011, 12:58 pm
The only group that opposes the CFPB is the banking lobby and the reasons are simple… they want to continue to deceive and mistreat consumers without anyone being able to say a word about it. [read post]
12 Dec 2011, 10:40 am
Could the difference be that the banks have captured the OCC and not the Bureau? [read post]
