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17 Mar 2008, 8:12 pm
Buried in the back pages of the trade press last Friday, while the meltdown of Bear Stearns and the usual Congressional posturing in advance of its "Spring Break" occupied the attention of reporters inside and outside the banking biz, was the announcement of yet another in a long line of Winstar decisions. [read post]
21 Jan 2009, 7:52 am
CONGRESSIONAL QUARTERLY: Ethics Case Knocks Against Rangel's Tax Acumen. [read post]
17 Apr 2007, 1:45 pm
The majority opinion cannot point to any National Bank Act language for this preemption and does not examine Congressional intent. 3. [read post]
28 Jun 2021, 3:11 pm
Res. 15 last month by vote of 52-47 to invoke the CRA and provide for congressional disapproval and invalidation of the final rule. [read post]
31 Mar 2010, 2:41 am
Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
10 Oct 2010, 8:08 pm
The Journal analysis showed that an aide to a Republican member of the Senate Banking Committee bought Bank of America Corp. stock before results of last year’s government stress tests eased investor concerns about the health of the banking industry. [read post]
19 Dec 2018, 1:06 pm
While major legislation rolling back bank deregulation is unlikely given Republican control of the Senate, Waters likely will focus on financial institutions’ conduct — particularly, the conduct of the largest banks — toward consumers during the financial crisis. [read post]
9 Feb 2012, 7:59 pm
AP: “The Office of Congressional Ethics is investigating the chairman of the House Financial Services Committee over possible violations of insider-trading laws, according to individuals familiar with the case. [read post]
29 Nov 2019, 4:00 am
”The majority opined that such a remand would run counter to the instruction the Supreme Court has given to courts considering attempts to have the Judicial Branch interfere with a lawful exercise of the congressional authority of the Legislative Branch. [read post]
29 Nov 2019, 4:00 am
”The majority opined that such a remand would run counter to the instruction the Supreme Court has given to courts considering attempts to have the Judicial Branch interfere with a lawful exercise of the congressional authority of the Legislative Branch. [read post]
11 Jan 2015, 6:00 am
After intense negotiation in the last days of congressional debate on Dodd-Frank, Lincoln’s version was substantially narrowed to only prohibit banks from dealing in swaps that were viewed by Congress as the most risky. [read post]
19 Jun 2013, 5:05 am
The Holding Company Registration Threshold Equalization Act, S.872, corrects the inadvertent omission of thrifts from the new shareholder thresholds contained in the JOBS Act and thereby effects Congressional intent. [read post]
15 May 2013, 11:08 pm
It also requires termination of a security registration in the case of a bank or bank holding company if the number of holders of a class of security drops below 1200. [read post]
2 Jun 2009, 7:19 pm
Tanta was, and Lowell is, a veteran of the mortgage banking game, and the knowledge of the subject matter certainly shows. [read post]
16 Jan 2020, 1:21 pm
Despite passing the House, however, some fear that President Trump’s impeachment and the upcoming Congressional recess could present short-term barriers to the SAFE Act’s progress. [read post]
23 Jul 2008, 9:11 pm
(R) Finance that Banks Continue to Prey on Social Security Recipients. [read post]
7 Sep 2009, 9:22 am
In the senator's view, self-funding will give the SEC access to millions more than is allocated through the Congressional appropriations process.The SEC is one of only two federal financial regulators that must go through the annual Congressional appropriations process. [read post]
24 Jan 2014, 7:45 am
Amici included, among others, former Senate Banking Committee Chair Al D’Amato (R-NY), former Rep. [read post]
10 Jun 2009, 6:15 am
If you need a loan modification and your bank -- or your Congressional representative -- hasn't been able to help, contact Howard | Nassiri as soon as possible for a free, confidential consultation. [read post]
28 May 2010, 3:43 am
The deadline for most companies other than banking institutions to comply with the Red Flags Rule is now December 31, 2010. [read post]