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6 Oct 2009, 1:56 am
Selected federal documents below from Gallery Watch.com may include references to government reports, Congressional letters, draft bills, and other primary source materials. [read post]
5 Oct 2009, 7:33 pm
Complain to your congressional representative or senator? [read post]
4 Oct 2009, 1:14 pm
National Australia Bank (about which refer here) and by the 11th Circuit in its recent decision in the CP Ships case (refer here). [read post]
2 Oct 2009, 7:44 am
The Board certainly must have been anticipating this, as they only met last week to discuss the escalating legal issues facing the company - and Lewis - as a Congressional deadline for more information came and went with a tardy BofA response (they're submitting more documents to the House Comm. on Oversight and Gov. [read post]
1 Oct 2009, 3:31 am
Indeed, consider the following institutional, personnel, and geographic arrangements:• Institutionalo Coalition Provisional Authority: a quasi-U.S. entity[6] that had been in charge of key decisions regarding the Iraqi occupation, including disbanding the Iraqi Army and privatizing its state industries;[7] largely insulated from oversight and largely exempt from administrative law protocols[8] (including the Senate's role in Appointments);[9] and,… [read post]
1 Oct 2009, 2:40 am
”Secretary Geithner’s optimism comes as key congressional committees – the House Financial Services Committee, led by Chairman Barney Frank (D-MA), and the Senate Banking, Housing and Urban Affairs Committee, led by Chairman Christopher Dodd (D-CT) – have intensified their focus on financial reform in recent weeks.The Financial Services Committee has begun making its way through an ambitious schedule of hearings and markups, the latest of… [read post]
1 Oct 2009, 2:14 am
Sullivan decided that, in the name of congressional intent, it would read the language in question - "properly joined and served" - out of §1441(b):Plaintiffs argue that applying the plain me [read post]
30 Sep 2009, 12:52 pm
There is evidence in Securities and Exchange Commission (SEC) settlements and Congressional testimony that Piper Jaffray, Goldman Sachs, and other investment banking firms also engaged in spinning. [read post]
29 Sep 2009, 7:00 am
  Though the letter is now public and will be sent to its addressees--Congressional leaders--today, we welcome additional signatories. [read post]
29 Sep 2009, 6:37 am
Based on that prohibition, the Justices recognized a general Congressional policy of protecting the FDIC. [read post]
25 Sep 2009, 8:08 am
Hanover Bank & Trust Co, and does the fact that the debtor failed to initiate an adversary proceeding render the enforceability of the discharge order under 11 U.S.C. 1327(a)inapplicable? [read post]
22 Sep 2009, 7:28 am by Vanessa Vidal, Esq.
Corporate Counsel.BofA Misses Deadline Imposed By Congressional Probe. [read post]
22 Sep 2009, 7:15 am
* Bank of America misses its Congressional deadline. [read post]
22 Sep 2009, 6:23 am
  He noted that there are an unprecedented number of weak mortgages (subprime and Alt-A loans) on the balance sheets of banks. [read post]
21 Sep 2009, 4:03 pm
As the Times story today signals, a House committee is prepared to require Bank of America to reveal information it has withheld from the SEC and AG Cuomo on grounds of privilege. [read post]
21 Sep 2009, 2:10 pm
  Inflationary pressures will emerge and banks will be forced to raise interest rates and be less generous with monetary policy. [read post]
21 Sep 2009, 2:34 am
" The bill could also be "incorporated into a larger finance, banking or securities-related bill. [read post]
15 Sep 2009, 4:46 am
And he accused executives of the Bank of America of failing to take responsibility for actions that blindsided its shareholders and the taxpayers who bailed out the bank at the height of the crisis. [read post]
14 Sep 2009, 1:30 pm
  Credit markets froze as banks refused to lend not only to families and businesses, but to one another. [read post]