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8 Mar 2012, 12:53 pm
The Senate Banking Committee approved the Senate's Iran sanctions act last month. [read post]
3 Feb 2017, 11:44 am
” The joint resolution has been referred to the Senate Committee on Banking, Housing and Urban Affairs. [read post]
9 Jul 2008, 8:28 pm
In a letter to SEC Chair Christopher Cox and Fed Chair Ben Bernanke, Senators Christopher Dodd and Richard Shelby advised that any formal agreement among the agencies mist not be permitted to interfere with congressional efforts to reform financial regulation.Against the backdrop of an ongoing crisis in securitization and in the wake of the Bear Stearns bailout, the SEC and the Federal Reserve Board executed the MOU to enhance information sharing and cooperation in the regulation of… [read post]
25 May 2011, 5:48 am
At the very least, th[e] chart [included in his post] provides pretty good evidence that claims that the CFPB is the least accountable agency ever just don't hold water, and that it is at least as accountable as the existing bank regulators. [read post]
20 Jul 2012, 7:39 am
The report notes that despite congressional efforts to strengthen anti-money laundering laws (AML), and financial institutions’ diligence in bolstering AML controls, money laundering risks associated with correspondent banking persist. [read post]
12 Apr 2014, 9:41 am
While it is essential that insurers subject to Federal Reserve Board oversight be adequately capitalized on a consolidated basis, noted Senator Collins in recent testimony before the Senate Subcommittee on Financial Institutions, it would be improper, and not in keeping with Congressional intent, for federal regulators to supplant prudential state-based insurance regulation with a bank-centric capital regime for insurance activities. [read post]
21 Apr 2020, 8:00 am
But to the extent the Bank was understood to perform sovereign functions, its opponents argued that it did so impermissibly, using a variation of the modern argument that Congress may not delegate such functions to private entities. [read post]
20 Jul 2017, 9:47 am
Crapo, several of whom are not Banking Committee members. [read post]
24 Feb 2010, 2:06 am
Selected federal documents below from Gallery Watch.com may include references to government reports, Congressional letters, draft bills, and other primary source materials. [read post]
7 Nov 2011, 5:22 am
So barring something completely unforeseen - like an actual, Congressional repeal of the relevant provision in 2013 - Texas will soon have the option to sign up prisoners for Medicaid to pay for their hospital coverage. [read post]
3 Aug 2023, 4:30 am
Here is the abstract: Banks are subject to heavy regulation that is secret, not justified by cost-benefit analysis, not reviewed by the courts, not constrained by congressional appropriations, and not responsive to the President. [read post]
25 Jul 2012, 10:25 am
During Geithner’s testimony several Congressional representatives (such as Rep. [read post]
25 Jul 2012, 10:25 am
During Geithner’s testimony several Congressional representatives (such as Rep. [read post]
7 May 2011, 3:38 pm
For banking and financial services, financial reform, and consumer law research, check out this valuable resource.Ernster, the Virtual Library Cat [read post]
28 Apr 2014, 12:12 pm
Such materials reference and reflect earlier CFPB publications and statements relating to this topic, such as the CFPB findings on campus banking products released in October, 2013 , and the CFPB’s call for voluntary public disclosure of college/university financial product marketing agreements. [read post]
8 Jun 2011, 3:47 am
I mean, you do agree that we’re blatantly circumventing the legislative process in order to pump trillions into banks without that messy congressional thing, right? [read post]
15 Nov 2008, 8:06 pm
The IRS ruling, which took Congressional tax writers by surprise, will almost certainly push the federal governmentâ€â [read post]
24 Jul 2017, 3:43 am
The only other Russian contact during the campaign is one I did not recall at all until I was reviewing documents and emails in response to congressional requests for information. [read post]
28 Oct 2009, 4:11 pm
At the same time, seriously wealthy folks (think about some of the chief executives of some banks and insurance companies we have bailed out!) [read post]
1 Jul 2021, 9:28 am
ET, Ballard Spahr will hold a webinar, “Congress Overrides the OCC’s True Lender Rule: What Are the Risks for Banks and Their Loan Program Nonbank Partners? [read post]
