Search for: "Carl Banks"
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15 Jun 2012, 6:20 am
Carl Levin (D-MI), who helped write the Volcker Rule language, said four days after the bank's announcement, the Volcker Rule would have prohibited such activities: "If this law were in effect when they made these trades, I believe that these trades violated or were inconsistent with Dodd-Frank, yes. [read post]
15 Jun 2012, 5:01 am
Armacost, the former Chief Executive Officer of Bank of America, was the longest tenured director on Chevron’s board. [read post]
14 Jun 2012, 9:48 am
From our banks to our nuclear reactors, the infrastructure we have embraced in our continued technological advances is also an emerging “Achilles Tendon” that if not properly defended, could cripple many of the systems our society now relies upon. [read post]
11 Jun 2012, 7:26 am
Both loans were issued by Industrial Bank, NA. [read post]
11 Jun 2012, 7:26 am
Both loans were issued by Industrial Bank, NA. [read post]
10 Jun 2012, 8:38 pm
Legal Week: Outsourcing in focus as RBS prepares to cut back legal roster Royal Bank of Scotland (RBS) has kicked off a much-anticipated review of its legal panel, with tender documents sent out to law firms late last month. [read post]
1 Jun 2012, 12:28 pm
Carl Smith had once lived in Hammond, Ind., which is why Bulger’s next bank job was there. [read post]
25 May 2012, 10:18 am
In 2010, a DNA match to Pettway was found by a program running cold case DNA through a state data bank, and detectives re-opened the case. [read post]
22 May 2012, 6:42 pm
In a letter to the Federal Reserve Board, the Securities and Exchange Commission, the Commodity Futures Trading Commission the Office of the Comptroller of the Currency Administrator of National Banks, and the Federal Deposit Insurance Commission, Senators Jeff Merkley (D-Ore.) and Carl Levin (D-Mich.) spoke out against what they are calling the current draft of the Volcker rule’s “JPMorgan loophole,” which they say allows for the kinds of trading activities that… [read post]
22 May 2012, 6:33 pm
CARL ROBERT ALVAREZ, Plaintiff-Appellant, v. [read post]
22 May 2012, 12:19 pm
The bank was not regulated as a swap dealer because those regulations are not yet in place. [read post]
22 May 2012, 3:27 am
Carl S. [read post]
16 May 2012, 3:57 am
If your shares are held beneficially in the name of a bank, broker or other holder of record and you plan to attend the Annual Meeting, you must present proof, such as a bank or brokerage account statement, of your ownership of common stock as of March 1, 2012, to be admitted to the Annual Meeting. [read post]
14 May 2012, 1:19 pm
Carl Levin (D-Mich.), who co-wrote language included in the Dodd-Frank law that aims to protect taxpayers from having to cover high-risk investment bets from banks, called JPMorgan’s losses a “stark reminder of the need for regulators to establish tough, effective standards” this year. [read post]
14 May 2012, 9:57 am
Carl Levin, who co-wrote a Dodd-Frank provision, called the Volcker rule, which would ban proprietary trading by commercial banks, took exception to Dimon’s claims that the trade was part of a complex hedging scheme, and would therefore not have been prohibited by the Volcker Rule. [read post]
13 May 2012, 7:00 pm
To the bank, I mean. [read post]
11 May 2012, 4:22 pm
That said, the losses posted by JP Morgan were clearly significant, he noted, and policy makers must understand in detail what transpired.Separately, Senator Carl Levin (D-MI), co-author with Senator Jeff Merkley (D-OR), of the Volcker Rule provisions of the Dodd-Frank Act said that the enormous loss JP Morgan suffered is the latest evidence that what banks call 'hedges' are often risky bets that so-called 'too big to fail' banks have no business… [read post]
27 Apr 2012, 7:45 am
It was authored by two Democratic Senators, Carl Levin of Michigan and Jeff Merkley of Ohio. [read post]
9 Apr 2012, 3:58 am
The core argument of the authors is that within the financial markets of China, almost nothing is as it initially appears: China’s Banks are not really banks. [read post]
18 Mar 2012, 10:55 am
Carl Levin (D-Mich.) made the amendment more amenable to senators of both parties by saying Treasury could stop the transactions of tax havens and financial institutions that “significantly impede” U.S. tax enforcement. [read post]
