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27 Jul 2011, 8:52 am
One challenge is around bank capital rules, and there is complexity because bank capital rules are inter-agency, and are also negotiated internationally and international accords contain credit references. [read post]
1 Oct 2008, 6:07 pm
But investment banks, and law firms, may be different. [read post]
22 Oct 2009, 2:27 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]
27 Feb 2012, 1:46 pm
Senate Banking Committee members, for instance, can still trade in banking. [read post]
28 Jan 2009, 10:31 am
Also, the statute says that IRS Notice 2008-83 is inconsistent with the congressional intent in enacting such 382(m); and that the legal authority to prescribe 2008-83 is doubtful.With two exceptions, the provision states that Notice 2008-83 will not have any effect for any ownership changes after January 16, 2009. [read post]
14 Jul 2021, 2:32 pm
Senate and House of Representatives, pursuant to the Congressional Review Act (the “CRA”), to nullify the Trump Administration’s “True Lender” final rule (the “True Lender Rule”). [read post]
16 Nov 2011, 2:46 pm
Peter Welch (D-VT), and signed by 15 other House members, contends that the Federal Reserve's draft regulations to implement the rule fall short of the intent of Dodd-Frank.In the view of the House Democrats, the draft Volcker regulations are unnecessarily complex and include several large loopholes that undermine the congressional intent to protect banking deposits from risky trading activities. [read post]
30 Mar 2011, 8:55 am
Citigroup and Bank of America, however, took the third approach. [read post]
8 Nov 2021, 11:16 am
H.R.1996 [117th] SAFE Banking Act of 2021 9. [read post]
13 Sep 2012, 7:07 am
She speaks of frustrations of going to VCs and getting the runaround and shifting criteria, and the dead end of going to a bank. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt human rights due diligence reporting. [read post]
2 Dec 2009, 2:51 pm
 Why would anyone think that the banks are capable of feeling shame? [read post]
8 Sep 2017, 3:17 pm
Democrats in both the House and the Senate are calling for a Congressional investigation into the bank, and a group of Democrats on the Senate Banking Committee have written about their concern regarding Wells Fargo’s continuing fraudulent practices and misconduct, which it compared to last year’s scandal over the false accounts the bank had opened on behalf of its customers. [read post]
1 Apr 2018, 12:24 pm
Shaw was convicted of bank fraud, and on appeal argued that he had not defrauded the bank within the meaning of the statute. [read post]
2 Mar 2021, 5:01 am
Deutsche Bank While Vance concerned presidential immunity to criminal process, the Supreme Court framed the congressional subpoena cases—Trump v. [read post]
19 Dec 2008, 6:36 am
After years of consumer complaints, congressional hearings, and newspaper accounts of unfair (but not illegal) practices by the credit card industry, federal regulators today (finally!) [read post]
4 Jun 2009, 1:48 am
Deutsche Bank Securities (PDF 688 KB)Complaint as Filed in the U.S. [read post]
22 Apr 2009, 12:38 pm
., No. 06-1769 (Feb. 27, 2009), the 4th Circuit held that the term OBX was geographically descriptive of the Outer Banks seashore in North Carolina. [read post]
7 Apr 2015, 7:15 pm
We offer a framework for understanding how lawmakers influence monetary policy given expectations (even within the limits) of central bank independence, and track congressional attention to the Fed in the postwar era. [read post]
22 Apr 2010, 7:56 am
Indeed, some critics charge that such hearings are of little value and a waste of Congressional resources. [read post]
