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29 Nov 2010, 8:13 am
Bank National Association v. [read post]
9 Apr 2015, 1:00 pm
But in 2008, plaintiffs discovered $1.75 billion in cash proceeds of government bonds held by Citibank that (through a chain of intermediaries) belong to an Italian bank whose customers include Iran’s Central Bank (Bank Markazi). [read post]
10 Mar 2017, 8:48 am
In a Senate Banking Committee markup of unrelated bills Thursday, Sen. [read post]
26 Jul 2017, 12:07 pm
” The report describes Republican plans to use the Congressional Review Act to override the rule (which are moving forward with the House’s passage yesterday of H.J. [read post]
30 Nov 2009, 7:10 am
National Australia Bank (08-1191), Renico v. [read post]
17 Nov 2017, 4:01 am
Lenders covered by the rule include nonbank entities as well as banks and credit unions. [read post]
16 May 2023, 1:26 pm
” The plaintiffs allege that a series of revelations, “including damning congressional hearings and reports,” disclosed that the bank had “blatantly disregarded the basic requirements set forth in the 2018 Consent Order and made numerous misrepresentations to the public about its compliance with those orders. [read post]
28 Nov 2015, 11:10 am
An article in the Atlantic flatly asserted Rubio was wrong, equating the Iran deal to congressionally authorized executive agreements such as the International Monetary Fund, World Bank, NAFTA, and World Trade Organization. [read post]
10 Jan 2023, 5:39 pm
In the area of bank regulation, too, the Fed has a degree of independence, as do the other federal bank regulators. [read post]
29 Jan 2012, 11:19 am
As reassuring as Herstein was in his Congressional testimonry last month, the NASAA document reveals that the organization may still be trying to pin down how many states may be on board. [read post]
10 May 2016, 8:20 am
The Consumer Financial Protection Bureau (“CFPB”) has proposed a plan to ban mandatory arbitration provisions in most consumer contracts entered into with banking institutions and credit card companies. [read post]
17 Dec 2017, 3:28 pm
Why is the financial sector going so mad over Madden when only Midland Funding and Midland Credit Management are afflicted and in need of Congressional intervention? [read post]
12 Sep 2011, 8:18 am
(If I were making odds on this fight, I would say that the banks and payment industry may have more cohesion, but there are plenty of merchants in every Congressional district who feel the pinch of being charged each time a consumer buys Cheetos with a debit card. [read post]
20 Nov 2017, 5:00 am
The Investor Clarity and Bank Parity Act (H.R. 3093) would amend the Bank Holding Company Act to permit hedge funds and private equity funds to use the same name or a variation of a name that the fund has in common with a banking entity that is an investment adviser to the fund if the fund meets certain requirements, which include that the investment adviser not be an insured depository institution, share a name with such institution, or use “bank” in… [read post]
3 Aug 2017, 12:05 pm
Huntington Bank. [read post]
20 Dec 2010, 11:23 am
Click here to read Katherine Porter’s testimony before the Congressional Oversight Panel at the Hearing on the TARP Foreclosure Mitigation Program in which she describes how the allegations of legal errors in the foreclosure process may impact the housing markets, the soundness of banks, and the overall financial markets. [read post]
26 Oct 2017, 9:43 am
According to the GAO, the gist of the banking agencies’ argument was that their Interagency Guidance was merely a statement of policy rather than a rule subject to the CRA. [read post]
8 Mar 2013, 10:11 am
I hated visiting my local bank branch. [read post]
14 May 2012, 1:19 pm
-based partner of the public law and policy group at Akin Gump Strauss Hauer & Feld, agrees that there will be congressional hearings, and maybe even legislation that can get through a committee. [read post]
18 Mar 2019, 10:02 am
Like his FY 2018 and FY 2019 budgets, President Trump’s FY 2020 budget would make the CFPB subject to the regular Congressional appropriations process. [read post]
