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28 Jun 2021, 3:11 pm
Res. 15 last month by vote of 52-47 to invoke the CRA and provide for congressional disapproval and invalidation of the final rule. [read post]
28 Jun 2021, 8:33 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
26 Jun 2021, 12:05 am
In Arthrex, Justice Gorsuch explains that the Court's reimagining of congressional intent borders on mysticism: But any claim about "congressional intent" divorced from enacted statutory text is an appeal to mysticism. [read post]
25 Jun 2021, 8:52 am
Lawmakers voted 218-210 to pass a Congressional Review Act (CRA) resolution revoking the Office of the Comptroller of the Currency’s (OCC) “true lender” rule with only one Republican voting with 217 Democrats. [read post]
25 Jun 2021, 8:43 am
Lockbox banking is a service provided by financial institutions to help receive and process customers’ payments. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
21 Jun 2021, 11:21 am
., "Corporate Liability for Violating International Law under The Alien Tort Statute: The Corporation through the Lens of Globalization and Privatization," International Review of Law 6: 23 (2013); ATS Liability for Rogue Banking in a Post-Kiobel World, Hastings Int'l & Comp. [read post]
21 Jun 2021, 8:27 am
Fortunately, the Fake Lender Rule can still be overturned under the Congressional Review Act, which allows certain recently made rules to be overturned through a filibuster-free joint resolution of Congress. [read post]
15 Jun 2021, 3:46 am
All premium payments should come from a bank account owned by the ILIT. [read post]
9 Jun 2021, 8:28 am
The USICA "is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and Pensions; and the Judiciary. [read post]
27 May 2021, 9:56 am
Meanwhile, Green Dot cleaned up its act considerably in response to the Financial Crimes Enforcement Network and congressional pressure to remedy its role in these criminal efforts. [read post]
26 May 2021, 9:25 am
The 60-year-old Prince Georg’s County was working as a civilian travel coordinator for the Air Force, and was responsible for planning and scheduling congressional travel and approving expenses for trip escorts. [read post]
18 May 2021, 12:30 pm
Refugee Admissions in FY2021 (Congressional Research Service, April 2021) [text] Related post: - Thematic Focus: Solutions (22 April 2021) [read post]
18 May 2021, 9:00 am
” Kohn has argued for Congressional reforms to the IRS Whistleblower Program, including a strict 1-year deadline for adjudicating whistleblower claims and increased funding and resources for the Whistleblower Office. [read post]
