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5 Aug 2015, 12:03 pm
A congressional rejection of the deal could “prove the Ayatollah’s suspicion, and there’s no way he’s ever coming back. [read post]
20 Apr 2016, 11:08 am
” Israeli security forces have arrested six West Bank settlers who were part of a Jewish terror group. [read post]
16 Mar 2018, 3:42 pm
Bank of America, N.A. (2013) 57 Cal.4th 390, 396.) [read post]
13 Jan 2016, 5:10 am
Other laws, limited to false representations in the contexts of banking, finance, or law enforcement, where “a tangible harm to others is especially likely to occur,” were distinguishable. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
11 Feb 2011, 6:45 am
CICO is, in other words, a built in frustrater of Congressional intent. [read post]
16 Nov 2011, 12:21 pm
I thank the Congressional Progressive Caucus for holding this hearing. [read post]
11 Apr 2023, 3:48 am
” The move was the latest by Trump’s congressional defenders to try to tarnish Bragg. [read post]
19 Jan 2016, 4:38 am
PDF version Professor Saikrishna Prakash is one of the most talented and accomplished scholars of the presidency. [read post]
9 Oct 2008, 9:58 am
Further, the Oversight Board is required to report to the appropriate committees of Congress and the Congressional Oversight Panel described below on a quarterly basis, at a minimum.The Act also establishes a Congressional Oversight Panel. [read post]
27 Nov 2009, 12:20 pm
The remedy for preventing future systemic problems in the financial system must focus on financial institutions (including the shadow banking system), their regulators, and Congress. [read post]
17 Jan 2006, 8:16 am
The wife quickly explained: Shortly after they bought their house, someone fraudulently withdrew money from their bank account. [read post]
29 Mar 2011, 5:43 pm
Hint: If you live on a government salary, don't start depositing hundreds of thousands of dollars into your personal bank accounts. [read post]
12 Apr 2012, 1:08 am
National Australia Bank case. [read post]
20 Apr 2015, 5:06 am
Should big banks really get a free pass? [read post]
12 Jul 2008, 10:36 pm
They are chartered by Congress, limited in scope, and are subject to congressional mandates, yet they are publicly traded companies with all the earnings pressure the markets can apply. [read post]
29 Sep 2008, 10:45 am
Foreign banks and investors will be allowed to receive billion-dollar handouts. [read post]
28 Oct 2016, 1:00 am
Krimminger, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, October 22, 2016 Tags: Banks, Deposit insurance, Exchange Act, FDIC, Financial institutions, Financial regulation, Financial technology,Innovation, OCC, Securities regulation, State law Are Friday Announcements Special? [read post]
21 Sep 2022, 7:57 am
Both reports acknowledge that the Congressional Review Act bars the agency from issuing a rule that is “substantially similar” to the CFPB’s arbitration rule that Congress overturned in 2017. [read post]
24 Sep 2014, 10:18 am
” Senator Tim Kaine (D-VA) continues to push for congressional authorization though. [read post]
