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22 Nov 2010, 11:37 am by blacklobellolaw
Robo-signing and other “systemic” bank related problems were the topic of the Congressional Oversight Panel’s report. [read post]
22 Oct 2009, 7:20 pm
While many of the bank-hostile provisions were "watered down," enough of the original proposal passed out of committee to make the Chairman of the Congressional Oversight Committee, who claims the CFPA was her idea, almost giddy. [read post]
20 Jul 2016, 7:03 am
The bill, introduced by Senators Jack Reed (D-RI) and Susan Collins (R-ME), appears stranded in the Senate’s Banking, Housing and Urban Affairs Committee. [read post]
2 Mar 2009, 6:46 am
Put homeowners on equal footing with banks and the well to do. [read post]
12 Dec 2007, 7:54 am
The Section works closely with the Government and Finance Division (G&F), the CRS research division that responds to requests for public policy analysis in issue areas including federal tax policy; banking and insurance policy; federal fiscal and monetary policy; the organization and operation of Congress; the organization and management of the federal executive and judicial branches of government; the congressional budget and appropriations process; American… [read post]
4 Dec 2019, 12:26 pm by Robert Chesney, Steve Vladeck
More Trumplandia: The Second Circuit has ruled against an effort to prevent Deutsche Bank and Capital One from complying with a Congressional subpoena for Trump-related records, adding to the slew of cases on this topic. [read post]
25 Apr 2016, 6:38 am
Chuck Todd asked former Senator Bob Graham (co-chair of that congressional inquiry):SEN. [read post]
1 Dec 2018, 5:48 am by Cannabis Law Group
In June, a Congressional committee voted against an amendment that would have shielded banks from sanctions for engaging in business with marijuana owners and operators. [read post]
  (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]
5 Mar 2010, 12:45 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]
5 Mar 2012, 7:48 am by Francis M. Boyer, Esq.
” The other requirement is that they must have a “direct loan with the USDA or USDA guarantee on a commercial bank mortgage. [read post]
8 Sep 2008, 4:21 pm
Less than two months after receiving congressional authority for increased control over Fannie Mae and Freddie Mac, the Treasury Department today released details about its plan to place Fannie and Freddie under federal government conservatorship. [read post]
11 Oct 2010, 6:45 am
Three major mortgage lenders; Bank of America, JPMorgan Chase and Co. and Ally Financial, have halted their foreclosure proceedings in 23 states including Florida and Senator Richard Shelby, lead Republican on the Senate Banking Committee, stated that a congressional investigation should be begun to review the foreclosure practices of the largest banks. [read post]
16 Jan 2008, 12:46 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
4 Dec 2010, 7:58 pm by Adam Levitin
If a trustee, say Bank of New York Mellon, is trustee for thousands of trusts, there is nothing that indicates which trust the bearer paper belongs to. [read post]
30 Jul 2008, 9:45 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
6 Sep 2017, 7:39 am by Pavitra Bacon
”  Under this approach, only bank holding companies that are identified as global systemically important banks (G-SIB) would be subject to the Federal Reserve Board’s enhanced supervision and prudential standards. [read post]
2 Aug 2017, 7:00 am by Ed Stein
For those who may not be aware, correspondent banking covers the bank-to-bank financial relationships that allow banks to move large amounts of money internationally. [read post]