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12 Jan 2007, 7:54 am
He signed the bill establishing the Second Bank and he vetoed an internal improvements bill. [read post]
9 Jun 2012, 9:07 am
The latest development in that investigation came this week when District of Columbia Council chairman Kwame Brown resigned after being charged with lying about his income on bank loan applications and violating a city campaign law. [read post]
22 Mar 2018, 4:17 am
Bank National Association v. [read post]
21 Feb 2006, 10:01 pm
Bank of Louisiana, 691 F.2d 728, 729 (5th Cir. 1982) (TILA). [read post]
17 May 2012, 6:45 am
Key Bank Nat. [read post]
22 Apr 2021, 2:15 pm
In the absence of Congressional action, we expect the Supreme Court’s decision to result in more collaboration by the FTC with the CFPB in bringing enforcement actions for unfair or deceptive acts or practices against non-banks as to whom both agencies have enforcement jurisdiction. [read post]
11 Dec 2017, 1:24 pm
Amici consist of a group of 37 current and former Representatives and Senators described as “sponsors of Dodd-Frank [who] participated in drafting it, serve or served on committees with jurisdiction over the federal financial regulatory agencies and the banking industry, currently serve in the leadership, or served in the leadership when Dodd-Frank was passed. [read post]
25 Sep 2019, 7:00 am
And a congressional committee raised concerns about the breadth of the wire-fraud statute when passing the later bank-fraud statute, explaining that the “Committee believes that while the additional activity that could thus be brought within the purview of the language might well be reprehensible, and probably should be criminal, due process and notice argue for prohibiting such conduct explicitly, rather than through court expansion of coverage. [read post]
22 Sep 2008, 10:42 am
For nearly a year, Paulson has touted an initiative that calls on banks to voluntarily modify mortgages held by struggling homeowners so they can stay in their homes. [read post]
23 May 2019, 9:30 pm
District Court for the Southern District of New York reportedly upheld another congressional subpoena seeking similar documents from Deutsche Bank and Capital One. [read post]
26 Dec 2013, 9:16 pm
Stamer also works extensively with management, service provider and other clients to monitor legislative and regulatory developments and to deal with Congressional and state legislators, regulators, and enforcement officials about regulatory, investigatory or enforcement concerns. [read post]
23 Mar 2017, 9:30 pm
The article argues that, for banking, the “idea of regulating through ethics codes has coherence, if not entirely clear promise. [read post]
15 Jun 2007, 4:10 pm
New research has found that Banks' online security is getting worse as they rush to offer services online. [read post]
30 Sep 2008, 10:26 am
It did NOTHING to force banks and lenders to rewrite people's mortgages to avoid foreclosures -- this bill would not have stopped ONE foreclosure! [read post]
14 Nov 2022, 8:59 am
John Banks, who was of East Indian descent, however, enlisted in the United States Colored Troops alongside African Americans. [read post]
16 Jun 2008, 6:01 am
All but one of Texas' major banking holding companies failed. [read post]
17 Jun 2015, 8:05 am
Citizens Bank, which has sponsored the Liberty Medal since 2006, returns as Chairman’s Sponsor. [read post]
7 Mar 2012, 3:00 am
Then we can talk about the possibility of somewhat lower rates, once we've gotten over the huge deficit caused by the banks speculative frenzy and the deregulative frenzy since Reagan's presidency. [read post]
26 Mar 2014, 7:38 pm
Bank of America, N.A. v. [read post]
16 Oct 2006, 2:28 pm
Gordon quotes Lawrence Brooke, a DC-area attorney, as saying of the new law, "It's a help-the-banks, squish-the-little-guy law. [read post]
