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22 Aug 2018, 9:01 pm
It just means that some people who were making a lot of money under one set of rules have been told to do something different, because the rules were too one-sided.The Progressive Critique of Conservative CapitalismThere is, of course, a body of economic and philosophical theory that holds that changing the rules of capitalism is a fool’s game. [read post]
7 May 2018, 5:00 am
In 1998, London became one of the first municipalities in the world to use CCTV with facial recognition in public areas. [read post]
2 Jul 2014, 9:02 pm
You may recognize this form as the one that banks file following large cash deposits. [read post]
16 Aug 2007, 10:00 am
Such a reading of Section 10(b) does not nullify this Court’s holding in Central Bank . . . [read post]
25 Jun 2020, 12:55 pm
With one exception, the final rule maintains a facilities-based approach to the delineation of CRA assessment areas. [read post]
9 May 2013, 6:59 am
One thing I do on this website is promote Canadian academic scholarship in labour and employment law. [read post]
24 Jun 2009, 2:05 pm
One of the starting points is that, notwithstanding integration of the BES Islands into the country of the Netherlands, the BES Islands and the Netherlands will remain two separate jurisdictions with regard to the activities in the financial sector. [read post]
10 Feb 2014, 7:34 pm
SCIC revenues come from three main sources: selling state capital in enterprises, dividends from businesses, and bank deposit interest. [read post]
23 Nov 2018, 6:07 am
House of Representatives, on Saturday, November 17, 2018 Tags: Banks, Capital formation, Community Reinvestment Act, Credit supply, Financial institutions, Financial regulation, OCC, Small firms, US House Drafting Considerations from the MAC Decision Posted by Gail Weinstein, Steven Epstein, Matthew V. [read post]
24 Jan 2023, 9:02 pm
One such nonbank financial firm, Chime, offers services exclusively through online banking. [read post]
29 Mar 2009, 7:20 am
Nine of the twenty-one banks have been in Georgia. [read post]
21 Jan 2011, 8:12 pm
There was a reason that Andrew Jackson refused to renew the charter of the Second National Bank of the U.S. in 1836, and we will begin to see why, after the next post in this series. [read post]
10 Oct 2007, 7:35 am
Charter allegedly conspired with Scientific-Atlanta and Motorola to overpay for hundreds of thousands of cable boxes, and in return, Scientific-Atlanta and Motorola overpaid for advertising they purchased from Charter. [read post]
16 Mar 2008, 5:28 pm
Like the tree falling in the forest, was there anyone from the banking/fiduciary community around to here it? [read post]
3 Apr 2014, 2:30 am
One particular effort took place in both the United States House of Representative and the Senate in 2013. [read post]
10 Dec 2008, 2:33 pm
The Anderson Foundation is willing to donate US $50 million each year for eight years provided that one for one matching funds are provided other donors. [read post]
21 Jun 2010, 6:22 pm
I would characterize this as one of the most rebloggingest blog posts I've ever written, but for those interested in who is winning the afternoon of financial reform (and I am one), here's Barney Frank's summary of the agreement so far; you'll note there isn't yet agreement on what to do with derivatives, the Volcker Rule, Frannie (which may not get addressed at all), and consumer protection. [read post]
30 Mar 2009, 7:31 pm
Whatever the ultimate result, it appears his career at the OTS will not end with him covered in glory.Stepping into the breach is OTS General Counsel John Bowman, a guy who, I think, was one of the originators of the "shelf charter" concept now adopted by the OCC, as well as the OTS, to smooth the way for private investors to buy broken banks. [read post]
10 Feb 2019, 4:16 am
One workaround to the banking issue is creating a privately insured bank chartered by Nevada which can handle large sums of cannabis business cash. [read post]
16 Jan 2018, 1:13 pm
New York’s rule applies to any individual or non-governmental entity “operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law” of the state of New York. [read post]