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18 Dec 2006, 1:02 pm
Fortunately our congressional representatives have been listening. [read post]
14 Dec 2006, 12:09 am
Not that U.S. banks were actually losing any sleep over this latest alert. [read post]
13 Dec 2006, 4:13 am
GW Posted Date CRS Publication Date Title 12/13/2006 12/06/2006 House Rules Committee Hearings on Special Rules 12/13/2006 11/22/2006 The Spending Pipeline: Stages of Federal Spending 12/13/2006 11/27/2006 Congressional Liaison Offices of Selected Federal Agencies 12/13/2006 12/07/2006 Export-Import Bank: Background and Legislative Issues 12/13/2006 11/28/2006 The Executive Office of the President: An Historical Overview 12/13/2006… [read post]
6 Dec 2006, 7:58 pm
While some might question the underlying programs, such as the regulation of banks or the building of space shuttles, no one contests that once government regulates an industry or builds a complex space transportation vehicle, the regulation should be effective and the vehicle should not fail. [read post]
16 Nov 2006, 10:10 am by Journal of Law, Economics and Policy
Will Federal Banking Regulations Force Online Casinos to Fold? [read blog]
7 Nov 2006, 2:38 pm
I can assure you that I'll keep up the fight.” New Haven Independent: “One day before Tuesday’s election, Fair Haven aldermanic candidate Evelyn DeJesus-Vargas (pictured) showed up in court to make a last-minute attempt to knock her opponent off the ballot.” Peoria Pundit: “The big issue in Pekin is a referendum on the consolidation of Pekin school districts 303 and 108.” Redbank Green, Redbank, NJ: “How close is next week’s mayoral election in… [read post]
31 Oct 2006, 8:03 am
The Vice-President went on to indicate that he would be "happy to work with" Democrats on relaxing some Sarbanes-Oxley rules if they were to triumph in the midterm congressional elections next month. [read post]
22 Oct 2006, 8:25 am
(c) Time registration effective The filing with the Commission of a registration statement, or of an amendment to a registration statement, shall be deemed to have taken place upon the receipt thereof, but the filing of a registration statement shall not be deemed to have taken place unless it is accompanied by a United States postal money order or a certified bank check or cash for the amount of the fee required under subsection (b) of this section. [read post]
16 Oct 2006, 2:28 pm
Gordon quotes Lawrence Brooke, a DC-area attorney, as saying of the new law, "It's a help-the-banks, squish-the-little-guy law. [read post]
30 Aug 2006, 8:04 am
  Apparently requiring all banks to be policeman will cost banks a lot of money, especially smaller banks. [read post]
22 Aug 2006, 9:41 am
The Sixteenth Amendment is not a limitation on congressional powers -- it's an authorization, or, more precisely, a clarification. [read post]
16 Aug 2006, 2:53 am
One of Britain's biggest high street banks knew about a security loophole in its online banking service that left millions of accounts open to fraud and did nothing about it for almost two years. [read post]
12 Aug 2006, 7:14 am
The starkest contrast in Congressional treatment in the FCRA is evident from the statutory provisions concerning disclosures to governmental agencies (which consumes a single sentence) and disclosures to consumers (which consume several pages). [read post]
21 Feb 2006, 10:01 pm
Bank of Louisiana, 691 F.2d 728, 729 (5th Cir. 1982) (TILA). [read post]
17 Jan 2006, 8:16 am
The wife quickly explained: Shortly after they bought their house, someone fraudulently withdrew money from their bank account. [read post]
13 Dec 2005, 9:03 am
Since that study, some banks have raised the minimum to 4 percent. [read post]
14 Sep 2005, 11:36 am
Because provisions in existing law already allow courts to grant exceptions for "special circumstances," congressional action is uncertain. [read post]
26 Jul 2005, 5:42 pm
Christopher Cox [congressional profile], told the Senate Banking Committee [official website] Tuesday that he would vigorously enforce securities laws. [read post]
18 Mar 2004, 12:56 pm
In Congressional news for Thursday, the House overwhelmingly passed HR 1375, the Financial Services Regulatory Relief Act. [read post]
31 Dec 1969, 4:00 pm by swhitehouse
On the Intelligence and Judiciary Committees, I’ve also seen first-hand congressional oversight of NSA’s work and that of our other intelligence services. [read post]