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16 Mar 2022, 10:04 am
Congress had provided Congressional request letters that they sent to the FinCEN division, requesting information about Russian interference in the 2016 election. [read post]
15 Mar 2022, 9:09 am
(The OCC’s attempt to provide a clear bright line test for determining when a bank is the “true lender” in a bank-model program through a regulation was overturned by Congress under the Congressional Review Act.) [read post]
13 Mar 2022, 9:02 pm
How can banks or other regulated financial institutions touch digital assets or keep them in custody? [read post]
4 Mar 2022, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
28 Feb 2022, 11:35 am
I feel optimistic about the path forward for the SAFE Banking Act and, more broadly, reforms to our federal cannabis laws.[4] However, after its passage in the House, the SAFE Banking Act of 2021 languished in the Senate’s Committee on Banking, Housing and Urban Affairs. [read post]
25 Feb 2022, 3:00 am
The decision was widely expected after the court declined Trump’s request to block the National Archives and Records Administration from turning over executive-branch documents to the congressional committee investigating the Capitol riot. [read post]
24 Feb 2022, 9:50 am
After four years working bank fraud, German started looking around for something new. [read post]
24 Feb 2022, 5:01 am
Taylor Budowich, a Trump spokesman suing to block a subpoena for bank records, argued that “[t]he Select Committee has failed to identify any legislative purpose served by its Subpoena. [read post]
18 Feb 2022, 3:00 am
Inside the Totally Legal, Fairly Macabre, Classically Political World of the True Zombie PACs Politico – Hailey Fuchs | Published: 2/11/2022 An investigation found accounts associated with eight late politicians that still have money in the bank, some with hundreds of thousands of dollars, or debts that, according to FEC records, remain unpaid. [read post]
16 Feb 2022, 11:55 am
Jim Banks of Indiana. [read post]
11 Feb 2022, 3:00 am
Manafort Lender Gets One Year in Prison for Bid to Get Trump Job Yahoo Finance – Bob Van Voris (Bloomberg) | Published: 2/7/2022 A Chicago banker convicted of trying to trade $16 million in bank loans to former Trump campaign chief Paul Manafort for the chance at a top administration post was sentenced to a year in prison. [read post]
10 Feb 2022, 7:45 pm
That’s left the regional banks without a clear mandate, he said.* * *Toomey said he is also concerned that the Fed is not being transparent with the public and has been “stonewalling” congressional inquiries into bank decisions. [read post]
10 Feb 2022, 11:54 am
The OCC’s “true lender” rule, which would have provided a clear bright line test for determining when a bank is the “true lender” in a bank model program, was overturned by Congress under the Congressional Review Act. [read post]
6 Feb 2022, 10:00 pm
But with Congress’s passing of the Congressional Review Act, which invalidated the rule, partners Reed Auerbach, Susan DiCicco, and David Monteiro contemplate in The Journal of Structured Finance whether the bank partnership model has taken one step forward and two steps back. [read post]
6 Feb 2022, 10:00 pm
But with Congress’s passing of the Congressional Review Act, which invalidated the rule, partners Reed Auerbach, Susan DiCicco, and David Monteiro contemplate in The Journal of Structured Finance whether the bank partnership model has taken one step forward and two steps back. [read post]
6 Feb 2022, 10:00 pm
But with Congress’s passing of the Congressional Review Act, which invalidated the rule, partners Reed Auerbach, Susan DiCicco, and David Monteiro contemplate in The Journal of Structured Finance whether the bank partnership model has taken one step forward and two steps back. [read post]
6 Feb 2022, 10:00 pm
But with Congress’s passing of the Congressional Review Act, which invalidated the rule, partners Reed Auerbach, Susan DiCicco, and David Monteiro contemplate in The Journal of Structured Finance whether the bank partnership model has taken one step forward and two steps back. [read post]
6 Feb 2022, 10:00 pm
But with Congress’s passing of the Congressional Review Act, which invalidated the rule, partners Reed Auerbach, Susan DiCicco, and David Monteiro contemplate in The Journal of Structured Finance whether the bank partnership model has taken one step forward and two steps back. [read post]
6 Feb 2022, 10:00 pm
But with Congress’s passing of the Congressional Review Act, which invalidated the rule, partners Reed Auerbach, Susan DiCicco, and David Monteiro contemplate in The Journal of Structured Finance whether the bank partnership model has taken one step forward and two steps back. [read post]
4 Feb 2022, 2:29 pm
” This question answers itself, by citing to the Philadelphia National Bank (1963) statement that “[w]ithout attempting to specify the smallest market share which would still be considered to threaten undue concentration, we are clear that 30% presents that threat. [read post]
