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26 Oct 2010, 9:33 am
Judicial Watch has dozens of FOIA requests and lawsuits pending against the Treasury Department for failing to produce documents in several cases, including the scandalous $200 billion taxpayer bailout of Fannie Mae and Freddie Mac and meetings between top Treasury officials and CEOs of major banks. [read post]
30 Aug 2017, 6:59 am
Bank of America Corporation, August 25, 2017).Primary dealers. [read post]
30 Aug 2009, 10:55 am
The article argues that the government is most clearly a control shareholder for the largest TARP recipients in which it holds an interest, including Citigroup, AIG, GM, Fannie Mae, Freddie Mac, and with some significant measure of certainty the nine remaining banks from among the top nineteen banks to originally receive TARP funding. [read post]
9 Feb 2011, 5:45 am
On the heels of the latest Home Affordable Mortgage Program (HAMP) report from the Treasury comes news that many banks have stepped up their efforts to help struggling homeowners. [read post]
19 Mar 2021, 8:45 am
On March 9, federal bank regulatory agencies announced an interim final rule that supports the Treasury Department’s implementation of a program established by Congress to make capital investments in minority depository institutions and community-development financial institutions. [read post]
2 Dec 2016, 9:04 am
Treasury Department designated Bank Saderat as a SDN under E.O. 13224. [read post]
12 Mar 2023, 4:35 pm
“We are also announcing a similar systemic risk exception for Signature Bank, New York, New York, which was closed today by its state chartering authority,” Treasury, Federal Reserve, and FDIC said in a joint statement Sunday evening. [read post]
15 Sep 2010, 9:40 am
Arguably, however, a more important and looming deadline is the designation by the Treasury Secretary of the date by which the functions of the CFPB are to be transferred from the Treasury Department, the various federal banking agencies, and the FTC (the so-called Designated Transfer Date). [read post]
11 Mar 2024, 6:31 am
Department of the Treasury. [read post]
11 Mar 2024, 6:31 am
Department of the Treasury. [read post]
1 Jun 2022, 8:16 am
In advance of any consideration on the need for a bespoke legal framework for systemic DSA firms, HM Treasury considers an amended FMI SAR to be the most appropriate vehicle through which to address the risks posed by the possible failure of systemic DSA firms which are not banks. [read post]
17 Oct 2023, 2:59 am
Safeguarding: A third SI is intended to mirror Banking Act 2009 precedent and to safeguard certain protected arrangements from partial property transfers and write-downs performed under a resolution. [read post]
19 Mar 2020, 6:31 am
HM Treasury and the Bank of England have this afternoon published information on the Covid Commercial Financing Facility (CCFF) being offered to large companies that make a “material contribution to economic activity in the United Kingdom” and have an acceptable rating or creditworthiness. [read post]
10 Oct 2017, 3:30 pm
Financial institutions have objected to the substantial compliance burdens imposed by the law, and Americans residing abroad have complained that as a result of FATCA, foreign banks no longer wish to do business with U.S. citizens. [read post]
24 Feb 2021, 11:25 am
In some of her first remarks on the subject of digital assets since Senate confirmation, Treasury Secretary Janet Yellen sounded an alarm on Bitcoin. [read post]
3 Feb 2009, 7:43 am
Banks. [read post]
26 May 2023, 7:05 am
On 26 May 2023, HM Treasury (HMT) published a policy paper outlining amendments to the Financial Services and Markets Bill (FSM Bill), concerning overseas central counterparties (CCPs). [read post]
30 Apr 2009, 3:44 pm
Fox Business says April 30, 2009, commenting on the government's putative conversion of $95B in preferred stakes in Bank of America and Citigroup to common shares: "Do any of you agree that all of this government borrowing will vacuum up any spare private capital out of the markets and could drive 10-year treasury yields higher, causing mortgage rates to rise and sheer bedlam at the Federal Reserve, which has been blowing out its balance sheet, buying… [read post]
15 Oct 2013, 2:12 pm
Both governors say that marijuana producers, retailers and processors who are state-licensed will need to get access to the federal banking system. [read post]
11 Feb 2009, 12:00 pm
The bank’s board of... [read post]
