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19 Oct 2020, 5:49 am
This final rule amends the margin requirements for uncleared swaps for swap dealers and major swap participants for which there is no banking regulator. [read post]
15 Oct 2020, 9:01 pm
The Court majority in NFIB did not, of course, conclude that those individuals who faced no tax consequences from failing to procure insurance were nonetheless violating the law by not obtaining insurance, or that as to those persons Congress had imposed a command beyond congressional power. [read post]
13 Oct 2020, 6:50 am
” Supporting comments cite the OCC’s clear authority to adopt the Proposed Rule and the alignment of the Proposed Rule with the OCC’s congressionally established responsibilities to assure the safety and soundness of banks, compliance with laws and regulations, fair access to financial services, and fair treatment of customers by the institutions and other persons subject to its jurisdiction. [read post]
8 Oct 2020, 1:50 pm
The bipartisan congressional report released earlier on the Rotenbergs made the same recommendation. [read post]
8 Oct 2020, 1:50 pm
The bipartisan congressional report released earlier on the Rotenbergs made the same recommendation. [read post]
5 Oct 2020, 8:17 am
As with the Mazars and Deutsche Bank cases, it is entirely unclear when—or even if—this case will ever be decided on the merits. [read post]
5 Oct 2020, 6:44 am
” Whitehurst was transferred to Los Angeles in 1984 and worked narcotics, establishing an admirable bank of informants. [read post]
5 Oct 2020, 5:51 am
Ongoing Push for Federal Changes to Cannabis Law Meanwhile, Congressional Democrats have continued to push for a cannabis law overhaul at the federal level. [read post]
5 Oct 2020, 5:01 am
” Reacting to those who justify depreciation of buildings that increase in value by pointing out the less favorable depreciation rates applicable to real property, I tagged the differences as misleading, noting that “Giving two pounds of cheese to a wealthy person when distributing five pounds of cheese to a poor person when operating a food bank for the hungry doesn't reduce the absurdity of giving free food to someone who is not financially bereft. [read post]
28 Sep 2020, 1:32 pm
To contain the controversy, Nixon disclosed several years of tax returns, agreed to a congressional investigation and paid hundreds of thousands in back taxes. [read post]
28 Sep 2020, 11:30 am
S.3571 Banking for All Act 6. [read post]
25 Sep 2020, 3:00 am
The measure, a 158-page Democratic wish list that includes curbs on pardons for close associates of the president, a requirement for campaigns to publicly report many foreign contacts, and a requirement for courts to prioritize congressional subpoenas, is House leaders’ version of an antidote to what they see as weaknesses in democratic government exposed by President Trump. [read post]
23 Sep 2020, 9:01 pm
Constitution and congressional statutes permit the people of a state to implement an initiative creating an independent redistricting commission—i.e., one that is not controllable by the elected state legislature—to devise congressional districts. [read post]
21 Sep 2020, 11:49 am
Seth Moulton and Jim Banks, who since late 2019 have chaired the House task force examining challenges relating to American defense. [read post]
20 Sep 2020, 7:53 pm
On 11 September 2020, the Council received a letter from Norges Bank stating that the Bank will not process the recommendation because the company is no longer in the Fund’s portfolio. [read post]
11 Sep 2020, 5:01 am
Aside from the fact indexing basis requires Congressional legislation, it is a bad idea absent the repeal of special low tax rates for capital gains. [read post]
11 Sep 2020, 3:00 am
Joseph Kennedy III became the first Kennedy to lose a congressional race ever in the Bay State. [read post]
9 Sep 2020, 11:41 am
Further, to the extent clarification of Congressional language is necessary, as appears to be the case in this instance given several courts’ opinions reflecting confusion in interpreting the effect of the Federal Interest Statutes on Bank–counterparty arrangements, the Supreme Court has long recognized that judicial deference is warranted to the informed views of agencies such as the OCC. [read post]
4 Sep 2020, 12:08 pm
News stories continue to pour in about Paycheck Protection Program loan fraud (see https://www.nbcnews.com/business/economy/congressional-investigation-finds-over-1-billion-ppp-fraud-n1239001). [read post]
4 Sep 2020, 3:00 am
National/Federal 1 Million Primary Ballots Were Mailed Late, Postal Service Watchdog Says MSN – Luke Broadwater (New York Times) | Published: 9/1/2020 More than one million mail-in ballots were sent late to voters during the 2020 primary elections, underscoring concerns about whether the agency has the ability to process what is expected to be a major increase in mail-in votes for the presidential election in November. [read post]
