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19 Sep 2010, 3:29 pm
  Businesses, he said, were faced with 'uncertainty' insofar as they had to fill out such forms, which is unfortunate indeed during slump times when firms are still hesitant about new investment outlays and hiring, and when banks are in any case hoarding. [read post]
19 Sep 2010, 3:20 pm by Mandelman
The longtime professor believes the nation’s megabanks are Too Big To Fail and have been among the biggest abusive lenders in the country. [read post]
18 Sep 2010, 5:36 am by Brian Wolfman
  HUD and the CFPB are charged with creating a new public national foreclosure database. [read post]
17 Sep 2010, 10:39 am by Alan White
  HUD and the CFPB are charged with creating a new public national foreclosure database. [read post]
17 Sep 2010, 9:37 am by admin
It’s an expensive and time-consuming requirement. [read post]
17 Sep 2010, 12:28 am by Dan
This conference will deal with the following:   Developing a clear understanding of emerging corruption risks in China and the risk management strategies that work Analysing the legal landscape through prosecution case studies and presentations about the decision-making of enforcers Building your strategy to effectively encourage buy-in to your Code of Conduct from frontline employees in remote areas with a very different culture and set of values Developing your ability to make difficult due… [read post]
15 Sep 2010, 5:00 pm by James Hamilton
The European Commission has proposed derivatives legislation that is broadly consistent with Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
15 Sep 2010, 12:20 pm by David Jacobson
In 2008 when the Australian Competition and Consumer Commission (ACCC) did not oppose the Commonwealth Bank’s merger with BankWest and Westpac’s merger with St George, there was speculation that the ACCC’s merger policy for banks had relaxed. [read post]
15 Sep 2010, 12:19 pm by Stephen Fairley
The Internet has changed everything when it comes to law firm marketing and how consumers select law firms. [read post]
15 Sep 2010, 6:00 am by Lucas A. Ferrara, Esq.
About NYC Service The NYC Civic Corps is the signature initiative of NYC Service, which was launched by Mayor Bloomberg in April 2009 to meet his State of the City pledge for New York City to lead the nation in answering President Obama's national call to volunteerism. [read post]
14 Sep 2010, 7:43 pm by Kevin Funnell
As to another recent post concerning Jeff Gerrish's contention that off-site monitoring by federal banking regulators results in examiners entering the bank with a predetermined rating that they then proceed to find evidence to support,  federal banking regulators, who did not wish to be identified or directly quoted (I assume they would be reprimanded for reading the heretical snark that is emoted by this blog), took issue with that contention. [read post]
13 Sep 2010, 1:19 pm by Kara OBrien
Currently, many of the Federal banking agencies’ general risk-based capital, market risk and related rules and regulations, such as the Basel II-based internal ratings and advanced approach regulations currently applicable to large internationally active banking organizations, rely on the use of credit ratings issued by nationally recognized statistical rating agencies in order to, among other things, assign appropriate risk-weightings to specific assets such as… [read post]
12 Sep 2010, 7:06 am
This announcement marks a step in the right direction for one of the nations top five mortgage lenders and servicers. [read post]
11 Sep 2010, 1:42 pm by James Hamilton
The covered bond provisions narrowly missed being included in the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
10 Sep 2010, 7:53 am by admin
  Yet two-thirds do – and consumer confidence normally lags reality. [read post]