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Banking Roundtable: Thoughts on Teaching Banking Law in Light of the Financial Crisis and Dodd-Frank
17 Jun 2011, 11:26 am
The following post comes to us from Arthur Wilmarth, Professor of Law and Executive Director of the Center for Law, Economics and Finance at the George Washington University Law School: Many thanks to Erik Gerding for organizing this exchange of views on teaching Banking Law, and for inviting me to participate. [read post]
20 Aug 2010, 2:37 pm
Since you wouldn’t know whether the bank had complied with the request unless you received the bank records yourself, it is probably not a good move to request that the records be sent directly to the MassHealth Enrollment Center. [read post]
2 Apr 2014, 9:16 am
CLS Bank International. [read post]
2 Apr 2014, 9:16 am
CLS Bank International. [read post]
7 Jun 2010, 2:11 pm
According to Reuters, Bank of America, one of the country's largest employers, is being accused of violating the Fair Labor Standards Act (FLSA) as well as other state labor laws over the past three years, by requiring bank tellers and other hourly workers at retail branches and call centers to work overtime, without paying them for their hours worked over a 40 hour work week, and for all straight time worked. [read post]
24 Oct 2023, 10:55 am
Recently, Semanchik launched a new project, The Innocence Center, where he is executive director. [read post]
7 Jun 2010, 1:53 pm
The elder Clarence Smith had a joint account with a female friend that also lived at the same place he did, Ocean Palms Retirement Center. [read post]
26 Jun 2023, 9:01 pm
Under the Bank Merger and Bank Holding Company Acts, the federal banking agencies are the primary authorities on bank merger review. [read post]
26 Jun 2014, 7:16 pm
To access the data for year-end 2013, search for an individual holding company on the National Information Center website, recall its regulatory reporting forms, and download the Banking Organization Systemic Risk Report (FR Y-15). [read post]
16 Jul 2014, 4:30 pm
“The Bipartisan Policy Center’s (BPC) Financial Regulatory Reform Initiative today released three top ten lists highlighting key areas of progress made since the passage of the Dodd-Frank Act four years ago, along with 20 proposed action items for regulators and Congress to address the significant challenges that remain. [read post]
6 Jul 2022, 6:31 am
His career included stints as the Ministry of Finance of China, the World Bank, and the China Clean Development Mechanism Fund Management Center. [read post]
23 Nov 2010, 9:33 am
They do, however, produce great work - if you're a bank or large corporation looking for a "research paper. [read post]
9 Jun 2010, 11:17 am
The National Consumer Law Center has just issued a report on the topic -- Stopping the Payday Loan Trap -- Alternatives That Work, Ones That Don't. [read post]
21 Jul 2023, 1:42 pm
” The fines are connected to the historic money laundering scheme centered around the Estonian branch of Danske Bank in which $234 billion from Russia and other post-Soviet countries was laundering through Estonia to high-profile European and American banks. [read post]
14 Nov 2011, 4:41 pm
" Switch Communications Group said in the lawsuit that it operates the "world's most powerful data center and technology ecosystems" and has a website at switchnap.com. [read post]
4 Oct 2009, 11:10 am
The call center staff reached cannot generally handle issues effectively that fall outside of the normal matrix of problems programed on their computers. [read post]
2 Oct 2009, 12:30 pm
The pair, who met in a rehab center for heroin addiction, started robbing banks to support their addiction. [read post]
25 Mar 2014, 3:59 am
While this may work in small rural areas, in larger urban centers there can be hundreds of bank branches which makes this approach cost prohibitive. [read post]
8 May 2012, 11:00 am
., I will be among the panelists in a public session, sponsored by the Tax Policy Center that is entitled "Making Wall Street Pay: The Pros and Cons of Financial Taxes. [read post]
20 May 2019, 2:00 am
Kohn,Wilkinson’s whistleblower attorney and the chair of the National Whistleblower Center. [read post]
