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7 Jun 2023, 2:00 pm by Stoltmann Law
Treasuries sold off after the Bank of Canada raised interest rates and equities ended mixed.Triple-A benchmarks were cut up to three basis points, depending on the scale, while UST yields rose four to 10 basis points.The two-year muni-Treasury ratio Wednesday was at [...] [read post]
18 Feb 2011, 1:57 pm by David Zaring
I'm finding the letter from Republican members of Congress to the Treasury Secretary, and its attention to the procedural niceties of Dodd-Frank implementation to be a testament to the ubiquity of administrative procedure: "We are concerned that regulators are not allowing adequate time for meaningful public comment on their proposed rules," said the letter, which was addressed to Treasury Secretary Timothy Geithner and the heads of the Fed and market and… [read post]
27 Jan 2010, 7:33 pm by Kevin Funnell
  We’ve heard Treasury Secretary Tim Geithner (September 2009) say that he didn’t think that commercial real estate (CRE) loans would set off a new banking crisis. [read post]
25 Jun 2009, 2:50 am
June 30th is the deadline for filing a Report of Foreign Bank and Financial Accounts (“FBAR”), Treasury Form TD F 90-22.1 for calendar year 2008. [read post]
30 Jul 2008, 6:45 pm
US Treasury Will Move on Blueprint Affecting Hedge FundsAgainst the backdrop of the President Working Group on Financial Markets best practices for hedge fund managers, a senior Treasury official said there is also a need to move on a longer-term, strategic basis based on the Blueprint for Financial Regulatory Reform. [read post]
7 Oct 2011, 5:00 am by J Robert Brown Jr.
  Had Merrill not been purchased, Treasury probably would have allowed it to fail. [read post]
7 Jan 2011, 4:00 pm by By MICHAEL J. DE LA MERCED
Treasury officials will head to New York City to listen to the pitches from 10 firms, after having sent out a request for proposal on Thursday, according to people briefed on the matter. [read post]
15 Nov 2010, 12:33 pm by Legal Beagle
I asked for copies of any documentation relating to the catastrophic investment decision including written advice given to the council’s Treasury managers by external Treasury Management advisers. [read post]
2 May 2016, 9:05 pm by Walter Olson
[Tyler Cowen] Economist mag proposes more regulation of offshore, not so fast [Bainbridge first, second] Tags: Dodd-Frank, mortgages, securities litigation, taxes, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
24 Dec 2008, 6:26 pm
American Express and CIT Group were never considered banks before. [read post]
12 Oct 2009, 2:10 pm
Interesting story on Treasury Secretary Geithner's telephone logs, showing he talks with Goldman and Citi CEOs more frequently than the chairs of the House and Senate Banking committees. [read post]
20 Apr 2023, 1:18 pm by jeffreynewmanadmin
The Treasury and the Federal Reserve Board, say subsidiary of Wells Fargo and its predecessor, Wachovia Bank, provided a European bank with financial software, called Eximbills, that was used to process 124 transactions with blacklisted entities and the transactions totaled about $532 million. [read post]
31 Jul 2012, 9:31 pm by LindaMBeale
Andrew Leonard's July 27 article in Salon, Tea Party Shields Tax Dodgers, looks at the way Jim DeMint and Rand Paul are carrying water for the big banks--suggesting that Treasury shouldn't be implementing the "FATCA" legislation passed as part of the HIRE act because it might cost the big banks some paperwork they'd rather not do. [read post]
7 Oct 2008, 12:20 pm
Neel Kashkari has been named the interim head of the new Office of Financial Stability within the United States Department of Treasury. [read post]
27 Dec 2011, 1:05 pm by David Jacobson
Treasury has released draft Competition and Consumer Amendment Regulations (2012) for consultation. [read post]
16 Mar 2023, 1:57 pm by Kevin LaCroix
The joint press release by the Department of Treasury, the FDIC, the Treasury Department and the OCC issued on March 16, 2023 to the effect that 11 banks had come together to deposit $30 billion in First Republic Bank underscores the fact that the disruption in the banking sector is continuing to unfold. [read post]