Search for: "David R. Banks"
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9 Jan 2011, 10:50 pm
David Skeel's New Financial Deal (in an earlier post, I told you that his broad perspective on what is the first scholarly book out about Dodd-Frank may be thought of as Jacksonian/Tory), is, in large part, a story of the advantages of bankruptcy over resolution authority – the two alternative ways of dealing with insolvent banks. [read post]
10 Apr 2018, 2:21 pm
Miles, Dean and Clifton R. [read post]
24 Apr 2014, 10:27 am
The Israeli supervisor of banks, David Zaken, announced that he is ordering Israeli banks to prepare for the implementation of FACTA even though the agreement between Israel and the U.S. has not yet been signed. [read post]
22 Mar 2021, 9:44 am
David Daughtrey, 60, El Cajon, California was sentenced in federal court today on charges of bank fraud and tax evasion. [read post]
12 May 2022, 8:24 am
After opening statements from Subcommittee Chairman Raphael Warnock (D-GA) and Ranking Member Thom Tillis (R-NC), three witnesses offered testimony and responded to questions from the Subcommittee members. [read post]
13 Apr 2016, 4:43 pm
Oscar R. [read post]
11 Nov 2010, 1:29 am
., pleaded guilty in federal court before United States District Judge David Cercone to one count of bank fraud. [read post]
27 Dec 2010, 11:41 am
(David Kopel) Jennifer Rubin’s Washington Post article, “A bank that proudly does business in Iran,” explains it all. [read post]
13 Apr 2016, 4:43 pm
Oscar R. [read post]
13 Apr 2016, 4:43 pm
Oscar R. [read post]
11 Jun 2012, 2:57 am
Senator Richard Shelby(R-AL), Ranking Member on the Senate Banking Committee, joined by Senator Mike Crapo (R-ID), Senator Jerry Moran (R-KN), Senator Mike Johanns (R-NE) and Senator David Vitter (R-LA) sent a letter to the CFPB seeking details on how the agency will address GAO findings on internal controls and security. [read post]
12 Jan 2012, 10:42 am
David R. [read post]
12 Jan 2012, 10:42 am
David R. [read post]
26 Dec 2013, 2:11 pm
Lori R. [read post]
17 Jun 2015, 9:52 am
ICBC, as you know, is the largest bank in the world… David Sudeck: That is amazing. [read post]
8 Aug 2012, 4:26 pm
In a letter to Fed Chair Ben Bernanke, Senators Sherrod Brown (D-OH) and David Vitter (R-LA), both members of the Senate Banking Committee, urged the Federal Reserve Board to revisit the proposed rules on capital standards and better align capital requirements to the systemic risks posed by the financial institution. [read post]
2 Jan 2011, 7:17 pm
In The New Financial Deal, author David Skeel offers an in-depth look at the new financial reforms and questions whether they will bring more effective regulation of contemporary finance or simply cement the partnership between government and the largest banks. [read post]
16 Jun 2011, 6:45 am
The case, filed by notorious foreclosure mills the Law Offices of David J. [read post]
1 Jun 2009, 12:59 pm
David Dollar, who heads up the blog, East Asia & Pacific on the Rise (a/k/a David Dollar's Blog) and the World Bank's China Director, has just been named by Timothy Geithner as "economic and financial emissary to China. [read post]
10 Apr 2014, 3:57 pm
Bijan Madjlessi, 58, Mill Valley, California, David Lonich, 59, Santa Rosa, California, Sean Cutting, 44, Sonoma, California, and Brian Melland, 45, Santa Rosa, were arrested on federal charges of conspiracy, bank fraud, wire fraud, money laundering, false statements to a bank, false bank entries, and attempted obstruction of justice. [read post]
