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21 Oct 2019, 4:45 am
It was a boon — at least for banks and the real estate industry. [read post]
19 Dec 2018, 1:06 pm
While major legislation rolling back bank deregulation is unlikely given Republican control of the Senate, Waters likely will focus on financial institutions’ conduct — particularly, the conduct of the largest banks — toward consumers during the financial crisis. [read post]
16 Sep 2019, 1:37 pm
Genevieve: Caroline also secured really cool meetings with the Bank of Japan and JFSA for us! [read post]
25 Mar 2012, 9:30 pm
And, in a novel move, Dodd-Frank provided that three state regulatory officials—a banking supervisor, an insurance commissioner, and a securities commissioner—would serve as nonvoting members of the new Financial Stability Oversight Council, the top federal financial regulatory entity charged with guarding against systemic risks of the kind that led to the recent financial crisis. [read post]
19 Feb 2022, 10:54 am
Leave: 25 days a year + bank holidays with an increase of one day per year for each year of complete service, capped at 30 days + bank holidays per year. [read post]
5 Aug 2009, 4:30 pm
A $100 Million Wager Juridica is a publicly traded UK fund that invests in plaintiffs commercial litigation in the United States. [read post]
29 May 2007, 9:55 am
John Cornyn to the Comprehensive Immigration Reform Act of 2007 (S. 1348) to make drunk driving a deportable offense 05/29/2007
Letter to President Bush from Four House Democrats Letter requests the President to seek a nominee for president of the World Bank from a global pool of candidates 05/29/2007
Letter to Senate Banking, Housing and Urban Affairs Committee Chairman Chris Dodd from Federal Reserve Board Chairman Ben Bernanke (PDF 1.11 MB) Response to… [read post]
7 Jun 2009, 6:37 pm
The Cayman labor market is interesting: Lots of Jamaicans come over to do the jobs Caymanians won’t do at the bottom end (hotel maids, security guards, etc.) while expats come in for the high-end banking, accounting, and legal jobs that Caymanians mostly can’t do, because a country with a native population roughly equivalent to that of Maryville, Tennessee just isn’t going to produce that much top executive talent. [read post]
20 Jan 2019, 8:36 am
Debts from credit card companies, banks, or auto loans are bought for pennies on the dollar by Midland Funding, LLC. [read post]
1 Nov 2018, 7:00 am
Furthermore, countries must have an independent central bank to join. [read post]
28 Sep 2023, 9:02 pm
The rule prevents the funding from being used to directly or indirectly benefit countries “engaged in conduct that is detrimental to the national security or foreign policy of the United States. [read post]
15 Nov 2008, 10:33 pm
Their actions ultimately left Merrill vulnerable to the increasingly risky business of manufacturing and selling mortgage securities. [read post]
10 Dec 2020, 7:13 pm
Even when there was postal banking, it never included credit or even payments that posed temporary credit risk—the postal bank accounts weren’t checkable, but were passbook accounts. [read post]
4 Sep 2017, 5:02 am
Can a woman sentenced to 10 years in prison on the strength of the agent’s perjured testimony sue the United States? [read post]
25 Feb 2024, 6:34 am
As we navigate through the complexities of securing digital assets and sensitive data, the success of Operation Cronos serves as a powerful reminder of what can be achieved when international forces unite against a common adversary. [read post]
31 Mar 2019, 5:39 am
He had no money in the bank, but he looked like a million bucks. [read post]
21 May 2012, 9:43 am
“I told them the money had just come from the bank,” Beverly Greer says. [read post]
26 Nov 2020, 9:05 pm
FLASHBACK FRIDAY In an essay, members of The Regulatory Review’s editorial board charted the history of regulatory efforts to protect the wild turkey population in the United States. [read post]
22 Apr 2021, 7:26 am
The claims arose from false statements made to lenders to influence the banks to approve, and the SBA to guarantee, a PPP loan. [read post]
13 Feb 2011, 8:26 am
Bank of America. [read post]
