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21 Oct 2008, 7:34 am
[JURIST] The German cabinet [official website, in German] on Monday approved legal conditions [text, PDF, in German] that the government will impose on banks that receive financial assistance through the German financial rescue bill [Financial Stabilization Fund Regulation text, PDF, in German; press release, in German]. [read post]
9 Mar 2008, 9:42 am
[JURIST] Zimbabwean President Robert Mugabe [BBC profile; JURIST news archive] has signed into law a bill [text; BBC backgrounder] requiring key industries, like mining and banking, to be controlled by local owners, a government newspaper reported on Sunday. [read post]
29 Jun 2012, 1:26 am
Yesterday, Liberal Senators who heard testimony at the Banking, Trade and Commerce committee brought forward a motion for three amendments to the bill. [read post]
11 Dec 2011, 6:25 pm
The Act calls for the final rules to be effective by the earlier of (a) 12 months after the date of the issuance of the final rules, or (b) two years after the date of enactment of the Dodd-Frank Bill (July 21, 2012). [read post]
17 Jul 2017, 11:52 am
In Madden, the court held that a non-bank transferee of a loan from a national bank loses the ability to charge the same interest rate that the national bank charged on the loan under Section 85 of the National Bank Act. [read post]
1 Oct 2019, 7:09 am
The bill next moves to the Senate for consideration. [read post]
22 Apr 2021, 7:16 am
Additionally, the revised Committee Substitute Bill addresses certain risks that were recently noted by crypto-expert, and Avanti Bank CEO, Caitlin Long. [read post]
25 Nov 2008, 1:33 am
US Senator Susan Collins (R-Maine) has introduced a new bill to regulate investment-bank holding companies, credit default swaps, and other financial instruments that state and federal regulators have yet to regulate. [read post]
30 Jul 2015, 8:27 am
The bill was introduced on July 7, 2015 and referred to the Committee on Banking, Housing and Urban Affairs, but no further action has been taken. [read post]
4 Sep 2009, 5:00 am
Specifically, the fine had been assessed against the Bank, which meant that shareholders and "arguably indirectly" taxpayers, would foot the bill. [read post]
19 Jun 2019, 11:59 am
The California Senate’s Banking and Financial Institutions Committee will hold a hearing on AB 539 on June 26, 2019. [read post]
11 Dec 2007, 3:20 pm
Here is the report in today's Times on Senate Banking Committee Chair Dodd's mortgage bill. [read post]
15 Oct 2018, 8:00 am
In 1988 as part of Taxpayer Bill of Rights I, Congress passed section 6332(c) which requires banks to hold the proceeds subject to a bank levy for 21 days. [read post]
25 Mar 2021, 11:40 am
” The bill, A-5405/S-3527, appropriates $10 million from the federal Coronavirus Aid, Relief, and Economic Security (CARES) Act to the Department of Agriculture for distribution to food banks. [read post]
16 Feb 2023, 8:16 am
A person has a right to negotiate their medical bills, and knowing how to do that can lighten the burden on a bank account. [read post]
20 Mar 2009, 11:07 am
Proudly, the Maryland bill's lead sponsor is my state representative WIlliam Frick. [read post]
19 Jan 2010, 12:07 pm
The bank tax? [read post]
2 May 2016, 9:05 pm
[Tyler Cowen] Economist mag proposes more regulation of offshore, not so fast [Bainbridge first, second] Tags: Dodd-Frank, mortgages, securities litigation, taxes, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
2 Aug 2017, 7:00 am
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]
6 Aug 2013, 11:29 am
The CFPB is heavily focused on military affairs and already examines banks and non-banks for compliance with the Servicemembers Civil Relief Act. [read post]
