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11 Jul 2013, 4:53 am
The Commission helpfully reaffirmed in the adopting release that Title II of the JOBS Act did not represent a Congressional intent to eliminate the existing "reasonable belief" standard in Rule 501(a) or for Rule 506 offerings (thus the accredited investor determination is not subject to an absolute standard). [read post]
8 Sep 2012, 6:53 am
” The circuit was concerned that this would expand the statute beyond its intended reach, for example, to the unarmed getaway driver in a bank robbery, since the internal combustion engine of his car relies on a “mini-explosion” to run. [read post]
13 Jun 2011, 4:27 am
There are two Congressional hearings this week related to the SEC. [read post]
1 Feb 2011, 2:32 pm
Maryland, a few years before Gibbons, Chief Justice Marshall embraced a broad understanding of congressional power under Article I, holding that the Constitution gave Congress the power to charter a national bank. [read post]
3 Oct 2011, 3:00 am
Much of that cash may already be sitting in US banks even though not repatriated through the company. [read post]
2 Dec 2009, 5:51 am
Bank of America/ Merrill Lynch settlement negotiation. [read post]
30 Jun 2014, 3:00 am
” This means that all entities regulated by the CFPB or by any one of the following eight agencies are covered: Department of the Treasury, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), all Federal Reserve Banks, Board of Governors of the Federal Reserve System, National Credit Union Administration (NCUA), Office of the Comptroller of Currency (OCC), and Securities and Exchange Commission (SEC). [read post]
3 Feb 2015, 3:58 am
The blueprint is widely seen as an opening bid for budget negotiations with congressional Republicans and is unlikely to be enacted without tweaks. [read post]
11 Jan 2011, 5:04 am
" In addition to the Congressional hearings, data pass marketing was challenged in a series of class action complaints and in consumer fraud investigations by the New York State Attorney General. [read post]
13 Apr 2020, 9:24 am
Deutsche Bank— Whether congressional committees have the authority to issue subpoenas to the president’s accountant and creditors for financial records belonging to the president and his business entities. [read post]
26 Sep 2008, 6:04 pm
If we do suffer a serious bank run, or a run on the dollar, it can be laid directly at his feet. [read post]
1 Dec 2010, 10:25 am
See this trifecta of Congressional legislation: Railroad Retirement Fairness Act, San Bruno Victims Compensation Fairness Act of 2010, and Medicare Premium Fairness Act. [read post]
13 Apr 2011, 4:46 pm
Office of Thrift Supervision, credit ratings agencies and Deutsche Bank. [read post]
9 Jun 2023, 12:25 pm
New Jersey, confirm that the states’ sovereign immunity is an immunity from congressionally imposed damage liability to private parties. [read post]
23 Dec 2019, 5:32 am
., told shareholders that the investment bank spends $600 million annually and tasks more than 3,000 employees with cybersecurity. [read post]
28 Mar 2017, 4:23 pm
I think they will probably be repealed under the same Congressional Act. 15. [read post]
30 Jul 2013, 11:25 am
Now some of those companies, banking on congressional gridlock and sympathetic Republican leaders in the House, are fighting back. [read post]
15 Feb 2018, 9:30 pm
President Trump also proposed subjecting the Consumer Financial Protection Bureau to the congressional appropriations process. [read post]
4 Mar 2024, 9:03 pm
That’s equivalent to 1.3 billion meals or a quarter of all the meals Feeding America food banks distributed in 2022. [read post]
14 Nov 2008, 6:47 am
Under heavy congressional pressure, the government rushed to hire thousands of air marshals after 9/11. [read post]
