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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]
28 Sep 2008, 6:21 am
Bush and Congressional leaders including Speaker of the House Nancy Pelosi and Senate Majority Leader Harry Reid agreed early this morning to a bailout of the nation's banks hit hard buy the downturn in the real estate market and the misuse of Subprime mortgage loans.The key provisions which still have to be transcribed to paper are as follows:The plan calls for the Treasury Department to buy deeply distressed mortgage-backed securities and other bad debts held by… [read post]
27 Oct 2022, 6:29 am
Jim Banks, who serves on the House Armed Services Committee, and Indiana GOP Rep. [read post]
27 Mar 2014, 6:19 am
Further complicating matters, a senior official of the Office of the Comptroller of the Currency (“OCC”) recently expressed alarm about banks working with alternative asset managers or shadow banks on “weak” leveraged lending deals. [read post]
9 Mar 2012, 11:41 am
He owns Cartu Bank in Georgia and is a board member of Rossiyskiy Kredit Bank in Russia. [read post]
19 May 2014, 9:30 pm
Congressional action – such as a joint resolution of disapproval – should be required in order to stop recommendations about regulations and regulatory programs. [read post]
10 Feb 2020, 3:24 am
Deutsche Bank, and Trump v. [read post]
18 May 2009, 7:19 am
Lest you think that the Federal Trade Commission has no opinion on the current economic crisis and its effect on consumer protection, check out recent Congressional testimony: • May 6 - On "Foreclosure Rescue and Loan Modification Scams" • March... [read post]
2 Jul 2009, 9:25 am
Check out Steve Davidoff's review of the TARP so far, which, as he explains, has turned from a bank bailout into an auto bailout:The banks have begun to pay back the money they borrowed: according to a recent Congressional Budget Office report, $369 billion is outstanding, with $70 billion already repaid by 32 institutions.Meanwhile, the United States has sunk more than $79.7 billion into the automakers at this point. [read post]
25 Jun 2010, 11:22 am
AP: New Financial Reform Package is Comprehensive: WASHINGTON - President Barack Obama declared victory Friday after congressional negotiators reached a dawn agreement on a sweeping overhaul of rules overseeing Wall Street. [read post]
22 Oct 2008, 11:51 am
This new Congressionally-mandated limitation on having compensation arrangements that could lead a financial institution's senior executive officers to take unnecessary and excessive risks that could threaten the value of the financial institution obviously applies on its face only to participants in the TARP. [read post]
21 Jun 2021, 8:27 am
Fortunately, the Fake Lender Rule can still be overturned under the Congressional Review Act, which allows certain recently made rules to be overturned through a filibuster-free joint resolution of Congress. [read post]
22 Jan 2010, 8:01 am
The policy's evolution took months, according to congressional and administration officials. [read post]
23 May 2019, 10:17 am
Two Obama appointees just greenlit two of the most invasive Congressional subpoenas for private financial information in American history. [read post]
5 Mar 2012, 4:33 am
. “On Monday, the Fed will again face congressional scrutiny, as Rep. [read post]
5 Oct 2018, 7:32 am
" The Wall Street Flunkies Project asserts that it isWorking alongside progressive groups, activists, and candidates around the country, we hope to:Help good congressional candidates defeat bad candidates;Demonstrate that lawmakers can be made to pay a price for doing Wall Street’s bidding;Inspire more candidates and office-holders to be brave a... [read post]
11 Dec 2021, 12:46 pm
SECURITIES REGULATION / SEC Could Take Further Actions to Help Achieve Its FINRA Oversight Goals (United States Government Accountability Office ("GAO") Report to Congressional Committees / December 2021)Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer's Pending Trades (DOJ Release)Former Management Consulting Firm Partner Pleads Guilty To Insider Trading / Defendant Was a Lead Consulting Firm Partner Advising an… [read post]
8 Jun 2009, 7:29 pm
Meanwhile, the banking sector is on the rebound, and the "mark to market" accounting rule was abolished under intense congressional scrutiny. [read post]
21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
25 Apr 2010, 7:30 am
As you know from this space, we have been trying to keep tabs on Congressional activity regarding securities industry reform. [read post]
