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13 Nov 2014, 4:37 pm by James Hamilton
Other changes that could happen would be adjusting the threshold for designating banks as SIFIS, and giving the Fed more discretion in setting prudential standards for non-banks designated as SIFIs.According to former Rep. [read post]
17 Feb 2009, 8:34 pm
I was going to write a post about each of the tax provisions of the American Recovery and Reinvestment Act (the Stimulus Bill) signed into law today by President Obama. [read post]
14 Nov 2011, 8:59 pm by JD Hull
Like nearby Hôtel de Cluny on the Left Bank, tourists seem to miss it. [read post]
5 Feb 2010, 6:05 am by Hal Scott, Harvard Law School,
We will have to rescue banks whose failure will endanger other banks even if these failing banks are engaging in traditional activities. [read post]
12 Feb 2008, 8:41 am
In 2006, the American Federation of State, County, and Municipal Employees, and the Milwaukee, Wis. [read post]
6 May 2010, 8:44 am by Bruce Jacobs
She cited "e-mails of Goldman executives celebrating the collapse of the housing market, when the reality for millions of Americans is lost homes and disappearing jobs. [read post]
25 Apr 2012, 6:09 pm by admin
Another $100 billion gets lost through offshore banking. [read post]
28 Dec 2016, 9:17 am by Barbara S. Mishkin
  Membership in the CBAC is open to individuals (1) with similar expertise or who represent community banks that primarily serve underserved communities or communities that have been significantly impacted by higher-priced mortgage loans, and (2) who are current employees of banks and thrifts with total assets of $10 billion or less that are not affiliates of depository institutions or credit unions with total assets of more than $10 billion. [read post]
13 Oct 2009, 1:03 pm
He altered the way the agency will be financed, making it less onerous for the banking industry and more onerous for nonbank financial institutions. [read post]
7 Feb 2007, 6:26 am
by Deepak Gupta This morning, at 10am, the Senate Banking Committee will hold another important hearing on a pressing consumer issue: "Preserving the American Dream: Predatory Lending Practices and Home Foreclosures. [read post]
12 Jun 2012, 10:37 am by Moderator
So if a Latin American investor wants to have an absolute return type of product they’ll go toward a Cayman vehicle [offshore]. [read post]
16 Mar 2020, 12:05 am by Bright!Tax Writers
One notable US reporting requirement that affects millions of US expats is reporting foreign bank and other financial accounts by filing a Foreign Bank Account Report, or FBAR. [read post]
25 Mar 2011, 9:06 am by James Hamilton
In the joint letter, the Financial Services Roundtable and the American Bankers Association said that the costs to the banking and financial services industry of preventing and detecting data breaches, and notifying customers when their information is at risk of misuse, is already huge. [read post]
18 Sep 2009, 6:00 am
The law could help protect consumer access to the courts in cases against nursing homes, banks, cable companies and other corporations. [read post]
14 Nov 2021, 9:09 pm by Race to the Bottom
Many Americans are familiar with “cancel culture” – the phenomenon of public backlash, often fueled by social media campaigns, to culturally block a person, idea or concept from being accepted by mainstream society. [read post]
9 Aug 2012, 8:41 am by Karen K. Harris
The Community Reinvestment Act (CRA) gives credit to banks that invest and provide services in low- and moderate-income communities. [read post]
27 Mar 2024, 11:52 am by Wiggam Law
This includes accounts at foreign branches of American banks and accounts where you are not the only account holder. [read post]
20 Mar 2009, 3:22 pm
Where are the lawmakers pounding their fists and excoriating Big Ag execs in congressional hearings and on television, the way they do with banking execs? [read post]