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11 Sep 2021, 5:09 am by Gerard N. Magliocca
At one point, the Chief Justice writes about the 1791 congressional debate on creating the First Bank of the United States. [read post]
29 May 2019, 10:42 am by Hadley Baker
New York Southern District Court Judge Edgardo Ramos delayed enforcement of congressional subpoenas for Trump’s banking records from Deutsche Bank and Capital One while an appeals court reviews the ruling, according to the Washington Post. [read post]
8 Dec 2020, 5:24 am by Michelle Buhalo
Other titles on Bloomberg Law, like The Cyber Risk Handbook (Wiley, 2017), Emerging Payment (Banking Portfolio No. 404), Technology Regulation in the Federal Securities Markets (Privacy & Data Security Portfolio No. 535), and Virtual Banking: A Guide to Innovation and Partnering (Wiley, 2014) may also discuss cryptocurrency. [read post]
15 Dec 2008, 4:59 pm by Unknown
Read all about it.)Last week's 38-page report by the Congressional Oversight Panel for Economic Stabilization – or the COP, as they cutely call themselves - asked ten questions about the TARP. [read post]
16 Apr 2013, 6:40 am by Debra A. McCurdy
The IRS has published hospital community health needs assessment regulations, and a HRSA rule addresses reporting to the Healthcare Integrity and Protection Data Bank and the National Practitioner Data Bank. [read post]
21 May 2007, 9:47 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
29 May 2018, 5:12 am by Kathleen Scott (US)
A complete summary of the entire Law prepared by the Congressional Research Service is available here. [read post]
28 Jan 2012, 12:30 pm by James Hamilton
Importantly, it also protects the confidential trading strategies of asset managers, pension funds, insurance companies, farm credit banks and the ability of commercial end-users to access the swap market to fund long-term projects necessary to create jobs. [read post]
29 Oct 2020, 8:24 am by Jeremy T. Rosenblum
  Also, if the election produces a “blue wave” with Democrats retaining control of the House and gaining control of the Senate and the Presidency, Congress could attempt to use the Congressional Review Act (CRA) to override the final rule. [read post]
22 Jul 2016, 6:10 am
The Impact of Merger Legislation on Bank Mergers Posted by Jan-Peter Siedlarek, Federal Reserve Bank of Cleveland, on Friday, July 15, 2016 Tags: Antitrust, Banks, Europe, Financial institutions, Financial regulation, International governance, Market efficiency, Market reaction, Mergers & acquisitions, Systemic risk The Investor-Savvy Board Posted by Anthony Goodman, Russell Reynolds Associates, on Friday, July 15, 2016 Tags: Board communication, Board leadership,… [read post]
11 Jan 2022, 5:00 am by Rick St. Hilaire
These accounts are established at a bank and a complicit lawyer can use them as funnel accounts to direct funds to other accomplices or locations. [read post]
14 Oct 2009, 2:21 am
Selected federal documents below from Gallery Watch.com may include references to government reports, Congressional letters, draft bills, and other primary source materials. [read post]
8 Jan 2010, 4:44 am
  The pair – who already have a history of working together on major pieces of legislation – will no longer have to contend with the politics surrounding Chairman Dodd’s tough reelection bid.We will continue to monitor this important issue as the new congressional session gets underway, and will provide updates on InsureReinsure.com. [read post]
25 Feb 2007, 1:32 pm
US citizens should protest and write their congressional representatives. [read post]
25 Jul 2011, 7:56 pm by Social Sciences Faculty Librarian
Fed in Print This database provides access to research published by the Board of Governors and all 12 Federal Reserve Banks. [read post]
15 Sep 2011, 5:52 am by Mike Scarcella
Going Rogue: Swiss banking giant UBS disclosed today a rogue trader cost the company $2 billion in losses, The Wall Street Journal reports. [read post]
19 Jul 2011, 8:03 am by James Hamilton
At Senate Banking Committee hearings on consumer financial protection, Senator Jerry Moran (R-Kansas) said that the President’s nomination of Richard Cordray to be the Director of the Bureau of Consumer Financial Protection is DOA in the US Senate. [read post]