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9 Oct 2008, 3:12 pm
These sales will generate the funds needed to repay the outstanding debt taken from the Federal Reserve Bank of New York. [read post]
16 Oct 2012, 9:30 pm
At that congressional hearing, a former trader explained how lightning-speed automated trading can spread small computer glitches across the market. [read post]
30 Jul 2012, 5:30 am
According to a Congressional Research Service Report, In 2005, the United States produced 3.9 billion gallons of ethanol, requiring roughly 1.4 billion bushels of corn; in 2007, those numbers increased to 6.5 billion gallons and 2.3 billion bushels. [read post]
25 Jan 2024, 6:26 am
The stay is mandated by Congressional statute. 15 U.S.C.A. [read post]
23 Jul 2010, 12:35 pm
National Australia Bank, 08-1191). [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]
23 Apr 2024, 2:25 pm
Depending on Congress’s make up, the rule might also face challenges under the Congressional Review Act. [read post]
23 Mar 2019, 2:19 pm
Banks can’t do business with them. [read post]
29 Nov 2015, 3:56 pm
Congressional hearings on this new trend in credit counseling were conducted in 2004. [read post]
26 Feb 2010, 5:10 am
In its congressional justification, EPA explicitly states that strengthening enforcement would be a priority for its 2011 budget. [read post]
8 Dec 2009, 10:59 am
The settlement funds will be administered by the trust department of a bank approved by the district court and distributed to individual Indians by a claims administrator in accordance with court orders and the settlement agreement. [read post]
10 Aug 2007, 11:55 am
And in order to save Ney the trouble of depositing the money into a bank once they returned, “Heaton stored this money in the safe of Ney’s Congressional Office,” according to the charging documents, “opening the safe as requested so that Ney could make repeated withdrawals. [read post]
19 Feb 2013, 3:34 am
As an example, [the committee member said], most control systems have some kind of reconciliation procedure, such as reconciling a bank account to a master account. [read post]
18 Nov 2016, 7:37 am
CONGRESSIONAL REVIEW. [read post]
21 Dec 2017, 3:00 am
It’s unknown whether the SEC or other agencies will feel compelled to follow the DOJ’s lead – but coming on the heels of the GAO’s recent decision that banking agencies’ leveraged lending guidelines were actually rulemaking subject to the Congressional Review Act, the AG’s action is another sign that agency guidance practices are being viewed with a jaundiced eye in DC. [read post]
31 Oct 2012, 10:14 am
Congressional Representative Look-up Tool [read post]
10 May 2024, 5:45 am
” He is still counsel to the Democratic Congressional Campaign Committee (DCCC) headed by Rep. [read post]
21 May 2018, 7:19 am
Section 812 in many ways, such as banking and transporting prescriptions to other states. [read post]
30 Mar 2012, 10:56 am
Because the scope of the SLUSA “in connection with” language was one of first impression for the court, it looked to Supreme Court precedent, Congressional intent and rulings by six other circuits to formulate its standard. [read post]
17 Dec 2010, 4:49 am
Although Elizabeth Warren left the principal task of the Congressional Oversight Panel to Ted Kaufman, Ted's been an able successor to Liz and has kept the COP focused on its primary mission: making Tim Geithner's existence hell-on-earth. [read post]
