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25 May 2011, 5:48 am by Brian Wolfman
At the very least, th[e] chart [included in his post] provides pretty good evidence that claims that the CFPB is the least accountable agency ever just don't hold water, and that it is at least as accountable as the existing bank regulators. [read post]
24 May 2011, 7:03 am by Joshua Gruenspecht
Imagine, for example, a teenage hacker who has used his parents’ computer to attempt to break into a bank network. [read post]
20 May 2011, 8:29 am by James Hamilton
The legislation would replace the Bureau’s single Director with a board of directors to oversee the Bureau, subject the Bureau to the Congressional appropriations process, and establish a safety-and-soundness check for prudential regulators. [read post]
17 May 2011, 6:10 am by James Hamilton
In a letter to CFTC Chair Gary Gensler and banking regulators, the Senators asked the Commission to reconsider the extraterritorial application of these requirements in a way that is consistent with Congressional intent regarding the territorial scope of the new Dodd-Frank regulatory framework for derivatives. [read post]
13 May 2011, 3:00 am by Deeptak Gupta
And this explains everything about the banks' negotiating strategy including the recent attacks on Elizabeth Warren by the Wall Street Journal's editorial page and by Congressional Republicans on the CFPB. [read post]
12 May 2011, 11:51 am by By DEALBOOK
Regulators told a Congressional committee they needed more information to determine the banks and financial firms that should be deemed "systematically important" -- which could delay implementation of a central reform under the Dodd-Frank law. [read post]
11 May 2011, 5:35 pm by Adam Levitin
And that explains why the banks (and the OCC) brought out the Wall Street Journal editorial page and Congressional Republicans to wage war on Elizabeth Warren, the frontrunner to be appointed CFPB Director. [read post]
11 May 2011, 2:15 am by admin
Moreover, no significant congressional leaders of either party have gone on record objecting categorically to federal privacy legislation. [read post]
10 May 2011, 9:25 am by admin
It may also reflect an increased willingness on the part of the federal banking agencies to issue formal enforcement actions against institutions prior to their failure, following congressional pressure and numerous reports stating that banking regulators were too slow to take such actions against failing institutions in the recent past. [read post]
9 May 2011, 11:42 am by admin
Frank also lamented the substantial burdens placed on banks to regulate their customers under UIGEA and the high cost of that regulation. [read post]
9 May 2011, 6:58 am
Last month, federal banking regulators settled allegations of criminal conduct with the nation's largest banks. [read post]
7 May 2011, 3:38 pm by Ernster the Virtual Library Cat
For banking and financial services, financial reform, and consumer law research, check out this valuable resource.Ernster, the Virtual Library Cat [read post]
7 May 2011, 8:41 am by Lovechilde
Because the White House and congressional Democrats don’t dare admit how bad the economy continues to be for so many people. [read post]
6 May 2011, 3:46 pm by Jon L. Gelman
Paul Morgan controlled several banks, Western Union, the Pullman Car Company, Aetna Life Insurance, General Electric and 2-1 railroad companies. [read post]
6 May 2011, 2:12 pm by Deepak Gupta
Although Obama has opposed the CFPB changes the Republicans are seeking — including putting the agency through the Congressional appropriations process and giving bank regulators the power to overrule the bureau — GOP members note that the president has reversed course in the past on other issues including tax cuts. [read post]
5 May 2011, 9:00 am by McNabb Associates, P.C.
Hungary International Extradition Treaty with the United States December 1, 1994, Date-Signed March 18, 1997, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 104TH CONGRESS SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, May 8, 1995. [read post]
3 May 2011, 11:12 pm by Mandelman
Originally posted in October 2010… Re-posted at request of readers. [read post]
3 May 2011, 1:41 pm
On Monday, Sony declined to testify before the congressional committee on energy and commerce, but agreed to provide written answers to questions on Tuesday. [read post]
3 May 2011, 10:30 am by Hunton & Williams LLP
  Sony is also responding to inquiries from members of Congress regarding the attacks, but has declined requests to testify before a Congressional subcommittee about the matter. [read post]