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22 Jun 2010, 12:41 pm by Erin Miller
This edition of “Petitions to Watch” features cases up for consideration at the Justices’ last scheduled private conference of the Term, on Thursday, June 24. [read post]
21 Jun 2010, 11:57 am by Ted Allen
Senator Christopher Dodd, the lead Senate negotiator on financial reform, surprised activist investors last week when he called for a 5 percent ownership stake and a two-year holding period. [read post]
16 Jun 2010, 10:01 pm by J. Benjamin Stevens
Christopher’s Episcopal Church, 400 Dupre Drive, Spartanburg, SC 29307. [read post]
16 Jun 2010, 9:34 pm by Ted Allen
Maxine Waters of California to enable shareholders to bring class-action lawsuits against lawyers, investment banks, vendors, and other secondary actors who help company officials commit securities fraud. [read post]
14 Jun 2010, 8:05 am by admin
Several proposals were introduced in 2009 and 2010 that seek to regulate exempt investment advisers and private investment companies more closely. [read post]
6 Jun 2010, 7:41 pm by Kevin Funnell
It’s also worried the proposal will hurt venture-backed technology companies, SVB’s main banking clientele. [read post]
10 May 2010, 11:08 am by admin
        Still, if we let armed bank robbers out of prison after twenty years, shouldn’t we let affordable-housing owners go market after a similar interval? [read post]
4 May 2010, 6:25 am by admin
Federal Deposit Insurance Corporation Chairman Sheila Bair May 3 urged the Senate to remove language from financial regulatory reform legislation (S. 3217) that would force banks and bank holding companies to spin off their derivatives business to hedge funds and other non-bank entities. [read post]
25 Apr 2010, 7:22 pm by Kevin Funnell
According to Christopher Wood, Online Editor of SourceMedia (the publisher of the American Banker), a colleague of reporter Sara Lepro received the notice and put her on the case. [read post]
15 Apr 2010, 3:57 pm by Kim Zetter
Toey, with his mother’s blessing, took a bus to New York City and withdrew the money from ATMs using stolen bank-card data. [read post]
14 Apr 2010, 1:13 pm by Kim Zetter
The others include Gonzalez, Christopher Scott, Humza Zaman, Jeremy Jethro and Stephen Watt. [read post]
13 Apr 2010, 2:43 pm by Kim Zetter
A Bank of America representative told Threat Level that the company discovered the theft internally. [read post]
12 Apr 2010, 3:05 pm by Mandelman
  It’s not lawyers who modify loans, it’s banks that modify loans… or not… as in this example. [read post]
  The Federal Reserve is given rulemaking authority over all bank and thrift holding companies, has supervisory authority over bank and thrift holding companies with assets of $50 billion or more, and gains supervisory authority over systemically important nonbank institutions. [read post]
29 Mar 2010, 2:01 pm by Kim Zetter
Scott also used tools provided by Gonzalez to decrypt PINs associated with bank cards. [read post]
29 Mar 2010, 7:01 am by Page Perry LLC
The bill proposed by Senate Banking Committee Chairman Christopher Dodd, D-Conn., the Restoring American Financial Stability Act of 2010, was supposed to regulate a “shadow” banking system (think of the “run” on the auction rate securities market “bank”), protect taxpayers from picking up the tab for another bank bailout and create a new agency to protect consumers from predatory lending. [read post]