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18 Nov 2009, 10:11 am by Erik Gerding
The third approach would be a complement not a substitute for traditional bank regulation and inspection (in other words, backstopping the first and second approaches). [read post]
1 Aug 2009, 7:32 pm
Landry, III, in Lafayette, Lousiana, appeared to be an outstanding paralegal, citizen and community organizer, the first woman from Louisiana elected to the board of directors for the National Association of Commissions for Women, and even serving as the new president of The Lafayette Commission on the Needs of Women, until shortly after she was charged last week with multiple felonies, including bank fraud, theft and forgery, and was removed from the board.In her… [read post]
2 Nov 2017, 11:58 am by Barbara S. Mishkin and Peter N. Cubita
  The report could presage greater CFPB scrutiny of longer-term auto loans in supervisory examinations of banks and auto finance companies. [read post]
7 Jun 2011, 7:25 am by Kashmir Hill
I spent last week with a bunch of journos working from a beach house in the Outer Banks. [read post]
8 Oct 2009, 8:45 am
Putting aside his dislike of emails so addressed -- he is a Kat, not an Interest and even his heartless bank hasn't yet begun writing to him as "Dear Debt" -- he thought he'd take a look at it and share it with you. [read post]
28 Jun 2017, 11:08 am by Elizabeth A. Khalil
In early June, the White House announced its intent to nominate a permanent Comptroller of the Currency, marking the first nomination by this Administration for a permanent head of one of the federal banking agencies. [read post]
28 Jun 2017, 11:08 am by Elizabeth A. Khalil
In early June, the White House announced its intent to nominate a permanent Comptroller of the Currency, marking the first nomination by this Administration for a permanent head of one of the federal banking agencies. [read post]
5 Oct 2020, 3:38 pm by William K. Berenson
It is also fitting that this is National Hispanic American Heritage Month. [read post]
22 Sep 2023, 4:00 am by Jim Sedor
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
30 Nov 2015, 12:46 pm by Kelly Phillips Erb
A national pet chain provided the cost of the calling birds (you and I call them as canaries) while a national jewelry chain provided the cost of five 14-carat gold rings. [read post]
12 Sep 2011, 11:59 am by Frank Pasquale
The US faced two great crises during the first decade of the 21st century: the attacks of September, 2001, and the meltdown of its financial system in September, 2008. [read post]
12 Sep 2011, 11:59 am by Frank Pasquale
The US faced two great crises during the first decade of the 21st century: the attacks of September, 2001, and the meltdown of its financial system in September, 2008. [read post]
23 Jun 2022, 9:04 pm by William McDonald
The post Week in Review first appeared on The Regulatory Review. [read post]
22 Aug 2023, 6:15 am by John Sifton
(Photo by STR/AFP via Getty Images) The post The Myanmar Military Wants the World to Give Up appeared first on Just Security. [read post]
12 Sep 2024, 9:05 pm by Ellie Rudnick
The post Week in Review first appeared on The Regulatory Review. [read post]
22 Jun 2011, 5:00 pm by John P. Ahlers
National Infrastructure Bank Bill on the Horizon? [read post]
16 Feb 2024, 3:00 am by Jim Sedor
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
9 Jul 2021, 10:11 am by Kristian Soltes
The stay comes amid signs that the OCC under acting Comptroller Michael Hsu could pump the brakes on plans developed in prior administrations to offer fintechs a special-purpose national bank charter. [read post]
15 Apr 2022, 4:00 am by Jim Sedor
Lobbyists are aiming to clear the way for the continued explosive growth of cryptocurrency companies, which are trying to revolutionize banking, e-commerce, and even art and music. [read post]
2 Jan 2010, 8:20 am by Elizabeth Warren, Harvard Law School,
The FDIC, facing red ink for the first time in 17 years, must step in to repay depositors at a growing number of failed banks. [read post]