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12 May 2010, 6:05 am
In addition to the audit, the Fed for the first time would have to reveal by Dec. 1, 2010, the identities of banks and other financial institutions that took more than $2 trillion in nearly zero-interest loans.The text of the amendment is here. [read post]
4 May 2020, 10:07 pm
The licensing delay causes additional problems for these applicants because the individuals must be full-time employees and must have been full-time employees at the time the applications were submitted, which were due on or before January 2, 2020. [read post]
4 Oct 2009, 7:25 am
At the same time, there is much disagreement about what mandate and authority the CFPA should have. [read post]
16 May 2014, 6:39 am
With all these good times, the regulating body, FINRA, is floating proposals to weaken the reporting of complaints. [read post]
18 May 2010, 6:00 am
This "temporary" arrangement many times becomes permanent. [read post]
17 Apr 2009, 2:31 am
The Federal Reserve does not disclose the list of beneficiaries.After Goldman announced that it was pulling out of TARP, New York Times financial reporter Floyd Norris observed that the company was not forgoing governmental assistance altogether. [read post]
14 Jul 2022, 8:46 am
The New York State Department of Financial Services (DFS) has issued an Industry Letter providing guidance on overdraft and non-sufficient funds (NSF) fees to depository institutions that it supervises. [read post]
17 Oct 2023, 2:59 am
The Panel was brought together for the meeting on an extraordinary basis before the Financial Services and Markets Act 2023 (FSMA 2023) received Royal Assent, to allow for industry views to be shared on plans to implement the expanded resolution regime for CCPs at an earlier stage. [read post]
2 Apr 2009, 9:27 am
At the New York Times, Adam Cohen ponders the logical consequences of the financial crisis in big law in his article, With the Downturn, It's Time to Rethink the Legal Profession:"The employment pains of the legal elite may not elicit a lot of sympathy in the broader context of the recession, but a lot of hard-working lawyers have been blindsided, including young associates who are suddenly finding themselves with six-figure student-loan debts and no source of… [read post]
6 Dec 2010, 8:44 am
Two business journalists examine the financial crisis of 2008. 3. [read post]
27 Feb 2023, 4:40 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
7 Dec 2009, 6:00 am
" Experts say the money is often times never returned, and the difficult part in prosecuting is the elderly victims may longer be around when the case is brought to court. [read post]
7 May 2013, 3:58 am
Secondly, there needs to be financial deterrence. [read post]
21 Mar 2013, 6:11 am
This is another shortcut to emphasize the concept of not having too many cash flow demands at any given time. [read post]
16 Feb 2022, 12:32 pm
For the last 35 years, retail investors seeking recovery of stock market investment losses have had no other choice but to arbitrate their disputes at the Financial Industry Regulatory Authority (FINRA). [read post]
19 Mar 2007, 4:56 am
"Many times you can't buy your spouse out of their share of the pension," Baradihi said. [read post]
21 May 2008, 2:56 am
But, this revelation in Financial Times is startling:"Moody's awarded incorrect triple-A ratings to billions of dollars worth of a type of complex debt product due to a bug in its computer models, a Financial Times investigation has discovered.Internal Moody's documents seen by the FT show that some senior staff within the credit agency knew early in 2007 that products rated the previous year had received top-notch triple A ratings and that, after a… [read post]
27 Mar 2012, 12:33 pm
The White Law Group is currently investigating the potential for clients of Fabian to recover their losses in claims against the broker-dealer that he worked for during a portion of the relevant time period. [read post]
20 Jul 2022, 11:25 am
The Bill, which the Chancellor described as “a landmark piece of legislation”, has been trailed for some time, implementing the outcomes of the Government’s Future Regulatory Framework Review. [read post]
19 Dec 2019, 9:55 am
” Linda Greenhouse has this essay online at The New York Times. [read post]
