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20 Sep 2019, 7:44 am
In her opening statement, Senator Murkowski announced the release of a report by the Congressional Research Service. [read post]
30 May 2017, 5:54 am
[National Law Journal] * Ralph Baxter is toying with a congressional run in West Virginia. [read post]
2 Jan 2010, 8:20 am
Bank failures continue at a nearly unprecedented rate. [read post]
6 Jul 2011, 9:20 pm
Over several years, deep divisions emerged among banks and regulators, numerous Congressional hearings were held, regulators faced hostile questioning and severe criticism, and the Accord suffered long delays and substantial modifications. [read post]
31 Aug 2015, 1:15 pm
The court concluded that FHFA’s claims against RBS are not time-barred because the extender statute in the Housing and Economic Recovery Act of 2008 preempts statutes of repose as well as statutes of limitations, pointing to the statutory language, congressional intent, and recent precedent in support of its holding. [read post]
8 Jan 2018, 10:04 am
District Judge denied Fusion GPS’s effort to keep the House committee from bank records it sought. [read post]
30 Jul 2015, 9:30 pm
House of Representatives passed the Regulations From the Executive in Need of Scrutiny (REINS) Act, which would require Congressional approval of all new major regulations. [read post]
23 Nov 2009, 5:15 am
But with the recent watershed settlement between the IRS and UBS bank of Switzerland that will see the IRS receiving details of 4,450 bank accounts belonging to suspected tax cheats, the days of secret offshore bank accounts may be numbered. [read post]
25 Apr 2017, 7:09 pm
After significant congressional revisions, President Obama signed H.R. 4173, now titled the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203), into law on July 21, 2010. [read post]
9 Apr 2012, 10:29 am
Tom Loeffler (R-Texas), an Akin partner, is advocating for the United Services Automobile Association (USAA) on investment, insurance and banking regulation, according to a lobbying registration filing. [read post]
22 May 2009, 2:43 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]
8 Oct 2009, 9:34 am
Where these proposals will play out is anyone's guess, As one Congressional source familiar with the matter said "Our memory isn't that long, especially when it comes to passing extreme regulatory reform. [read post]
3 Jan 2012, 7:17 am
Officials are now attempting to set up congressional hearings into Ally's capital strike, a tactic which is designed to meet their legal demands while threatening to stop financing. [read post]
13 Dec 2019, 4:51 pm
The two committees are seeking financial records held by one or both of two banks: Deutsche Bank and Capitol One. [read post]
10 Apr 2018, 9:14 am
As federal legislation abridging the Dodd-Frank Act remains in play, comparably radical changes to federal financial supervision could come without any need for Congressional action. [read post]
28 Apr 2010, 10:30 am
--the ABA online journal today notes that one of the principal Goldman lawyers advises that those responding at Congressional hearings take long pauses before answering and give rambling responses to questions--to use up the time of the questioner without advancing the ball in terms of information provided. [read post]
10 Jul 2020, 5:21 pm
Deutsche Bank). [read post]
5 Oct 2009, 7:33 pm
Complain to your congressional representative or senator? [read post]
24 Mar 2008, 1:29 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]
31 Jul 2018, 8:39 am
These include restrictions on foreign aid, on support for international financial institutions (e.g., World Bank and IMF), and on trade, including the denial of nondiscriminatory trade treatment. [read post]
