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5 Jun 2020, 12:42 pm
While most in the industry applauded the rule for resolving the confusion in the common law and providing security and assurance regarding loan transfers, some were strongly opposed, arguing that the OCC rule exceeded its agency authority and was contrary to the Congressional intent in the National Bank Act, which sets forth limits on setting interest rates based on applicable state law. [read post]
3 Jun 2020, 7:42 am
McGahn has refused to appear at all, based upon the view of the Office of Legal Counsel that close presidential advisors have absolute “testimonial immunity” from congressional process, even after they’ve left the government.The second case, House v. [read post]
2 Jun 2020, 3:05 pm
§1344 (bank fraud) and 18 U.S.C. [read post]
2 Jun 2020, 3:50 am
Bank, the court held 5-4 that a participant in a defined-benefit pension fund that meets minimum-funding criteria cannot sue the fund managers when he has not actually suffered any financial injury. [read post]
1 Jun 2020, 12:04 pm
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing titled, "Crisis in Hong Kong: A Review of U.S. [read post]
29 May 2020, 3:00 am
Horsford did not begin his first stint representing Nevada’s 4th Congressional District until 2013, after Linder stopped working for Reid. [read post]
18 May 2020, 2:29 pm
In prepared testimony for a Tuesday congressional hearing, Powell says the central bank will disclose ... [read post]
17 May 2020, 9:30 pm
On Congressman Taylor’s recommendation and, after reviewing his congressional testimony, Ickes chose Farrington Carpenter.Carpenter had been born to a successful businessman and his wife in a Chicago suburb in 1886. [read post]
16 May 2020, 7:15 am
With China’s major banks and leading telecommunications, banks, insurance and social media companies onboard, the DC/EP is a seismic attempt at decentralizing payments, all run through the data industrial complex in the world’s second largest economy. [read post]
14 May 2020, 5:00 am
Jim Banks introduced a bill into Congress, the Online Consumer Protection Act of 2020. [read post]
13 May 2020, 6:20 am
Deutsche Bank, which both concern the validity of congressional subpoenas issued to Trump’s accounting firm, Mazars, as well as to Deutsche Bank and Capital One. [read post]
13 May 2020, 4:02 am
If they want President Sanders’ credit card bills, they can claim it’s related to legislating about banking legislation. [read post]
12 May 2020, 3:58 pm
The Solicitor General was unable to identify a limiting principle for the scope of congressional powers. [read post]
12 May 2020, 3:56 pm
Do the Trump tax returns and associated financial documents at firms like Mazars and Deutsche Bank need to be turned over in response to congressional subpoenas and a subpoena by a New York state grand jury? [read post]
12 May 2020, 11:06 am
The attorney retorted that the Congressional authority to legislate is very broad. [read post]
12 May 2020, 4:00 am
Deutsche Bank, the consolidated cases concerning whether President Trump’s business and personal financial records are subject to subpoenas from congressional committees. [read post]
11 May 2020, 11:20 am
Deutsche Bank, testing whether Congress has authority to subpoena the President's financial records from third-party custodians of... [read post]
10 May 2020, 9:01 pm
Deutsche Bank AG, involves subpoenas issued by two House committees seeking financial records from two banks. [read post]
7 May 2020, 8:00 am
Deutsche Bank AG and Trump v.Vance, make the case that his office does not permit him to block his accountants or banks from complying with legal requests for these documents. [read post]
6 May 2020, 3:03 pm
The memo notes that banks and other lenders also may be subject to scrutiny regarding the manner in which they made PPP loans. [read post]
