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2 Aug 2020, 9:05 pm
In Epic Systems, the Court rejected a statutory interpretation argument that it deemed a “triple bank shot. [read post]
31 Jul 2020, 4:35 am
Congressional subpoenas were issued to two major financial institutions (Deutsche Bank and Capital One) and Trump’s personal accounting firm, Mazars LLP. [read post]
31 Jul 2020, 3:00 am
Their emergence has prompted congressional hearings on the surge in anti-government militias and domestic extremism and has alarmed researchers who track hate groups. [read post]
29 Jul 2020, 5:04 pm
While that strategy could have meant the President had to hand over his documents to congressional investigators, sources say the personal fate of Trump did not come up in internal conversations. [read post]
27 Jul 2020, 5:58 am
"Commissioner Berkovitz asserts rule lacks analytical support and contravenes congressional intent. [read post]
24 Jul 2020, 8:36 am
My congressional testimony discussed the constitutionality of self-pardons, and Lawfare has previously covered the issue. [read post]
24 Jul 2020, 3:00 am
Now, a bipartisan congressional panel is criticizing the loan the company received, saying “it is far from clear” that YRC Worldwide is eligible for a lending mechanism originally designed for companies critical to national security, such as Boeing. [read post]
23 Jul 2020, 8:53 am
After reviewing the legal foundation for federal preemption of state law limits on interest, we discuss the final OCC/FDIC “Madden fix” rules, the “true lender” issue, potential Congressional or litigation challenges to OCC/FDIC “Madden fix” and “true lender” rules, and recent developments in litigation involving Madden or “true lender” challenges to bank/nonbank partnerships and securitizations. [read post]
23 Jul 2020, 8:30 am
The proposed National Banking Commission would house the OCC, the FDIC, and the NCUA. [read post]
23 Jul 2020, 5:55 am
Gravelle, “Depreciation and the Taxation of Real Estate,” Congressional Research Service, Oct. 25, 2000, https://www.everycrsreport.com/files/20001025_RL30163_a546db900d6f08b69003019c922828026e1e4227.pdf. [read post]
20 Jul 2020, 9:05 pm
Moreover, the CFPB’s budget stems from a source entirely separate from the congressional appropriations process, as the CFPB is funded from bank fees collected by the Federal Reserve. [read post]
19 Jul 2020, 7:17 am
” * Search Engine Land: Google to allow removal of counterfeit goods from search results Content Issues * In the Matter of Seizure of: Any and all funds held in Republic Bank of Arizona Accounts, 2019 WL 8892585 (D. [read post]
17 Jul 2020, 3:00 am
National/Federal America’s Governors Get Tested for a Virus That Is Testing Them New York Times – Manny Fernandez, Rick Rojas, Shawn Huber, and Mike Baker | Published: 7/13/2020 Governors have always been judged on their disaster responses, but the coronavirus wreaking havoc across the country these days does not recede like floodwaters and cannot be tamed by calling out the National Guard. [read post]
10 Jul 2020, 5:21 pm
” (Despite the case title, Mazars also involved subpoenas by congressional committees to Deutsche Bank and Capital One as well as Mazars.) [read post]
10 Jul 2020, 5:21 pm
Deutsche Bank). [read post]
10 Jul 2020, 1:19 pm
Mazars, began when three congressional committees issued subpoenas seeking tax and other financial records from two banks with which Trump has done business in addition to his accounting firm. [read post]
10 Jul 2020, 7:39 am
Consumer information publications issued under Regulation X and Regulation Z All FCRA disclosure notices Approval under Regulation B of the final redesigned Uniform Residential Loan Application EFTA preemption determinations Concurrences with the federal banking agencies regarding real estate appraisals With regard to ratification of other actions, the Bureau states: The Bureau is considering whether ratifications of certain other legally significant actions by the Bureau, such as… [read post]
10 Jul 2020, 7:24 am
Deutsche Bank AG, involved a total of four broad subpoenas emanating from three congressional committees seeking extensive financial information about Trump, his children, other family members or affiliated businesses. [read post]
10 Jul 2020, 6:58 am
House investigating committees issued subpoenas to Trump's accounting firm and two banks for financial documents of Trump, his family and businesses. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Congressional oversight will be intense as well, with the CARES-Act created Pandemic Response Accountability Committee charged with detecting mismanagement of COVID-19 relief funds. [read post]
