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3 Dec 2007, 1:11 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
30 Nov 2007, 7:48 am
Congressional legislation that would overturn Central Bank would go a long way toward making those investors whole in the face of such third-party fraud. [read post]
29 Nov 2007, 1:27 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
25 Nov 2007, 9:05 am
Michigan manufactures cars; New York provides banking; Texas pumps oil and gas. [read post]
15 Nov 2007, 1:52 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
14 Nov 2007, 8:35 am
Bush, who would then nominate the individual for congressional confirmation. [read post]
11 Nov 2007, 9:00 pm
I read it on the plane back from a business trip overseas -- winding down my year between graduating college and entering law school, when I was a bank auditor/financial examiner with New York's Irving Trust Company -- where the assignment was dry, but the visit abroad was fascinating, and living in Manhattan was a daily adventure. [read post]
9 Nov 2007, 10:12 am
Yesterday, Federal Reserve Chairman Ben Bernanke testified before the Joint Economic Committee of the U.S. [read post]
9 Nov 2007, 7:26 am
Surely, permitting the modification of home mortgages has to be a better solution than neighborhoods of empty, bank owned houses, and displaced families. [read post]
7 Nov 2007, 7:57 am
[12] In Re Alderte, 412 F.3d at 1205 [13] 3 Norton Bank. [read post]
4 Nov 2007, 7:08 pm
account does not violate the Fourth Amendment.The government relied on a Supreme Court case where a bank customer could not complain when the government subpoenaed his cancelled checks from the bank itself and where the Court noted: The checks are not confidential communications but negotiable instruments to be used in commercial transactions. [read post]
25 Oct 2007, 8:38 pm
The FDIC's stand in opposition to that of the other bank regulators was no surprise. [read post]
23 Oct 2007, 3:54 pm
In addition, the FTC’s regulatory jurisdiction does not extend to several significant industry sectors, including banks, credit unions, savings and loans, common carriers engaged in common carrier activity, companies engaged in the business of insurance, and non-profit organizations. [read post]
23 Oct 2007, 3:54 pm
In response to political and popular sentiment, the FTC thus announced today through its Chairman’s statement that pending final Congressional or agency action regarding whether to make registrations permanent, it will not remove any numbers from the NDNCR or require anyone to re-register. [read post]
15 Oct 2007, 3:17 pm
I have also represented banking and oil executives called before Congressional Committees. [read post]
9 Oct 2007, 11:59 pm
Investment banks, pension funds, and bondholders that invested in the subprime mortgage market were compensated for that risk. [read post]
14 Sep 2007, 7:47 am
Congressional approval of these FTAs should be a top priority this fall. [read post]
10 Sep 2007, 8:20 pm
Bair's statements about mortgage banking as a business model. [read post]
5 Sep 2007, 3:53 pm
Unfortunately, this regulatory statement may not stem the congressional tide to over-regulate the industry. [read post]
23 Aug 2007, 11:15 pm
First Interstate Bank of Denver. [read post]
