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5 Dec 2014, 7:28 am
The bank emphasizes “finality,” urging a “rigorous” and narrow understanding of the word that reflects the “congressional imperative” of forbidding piecemeal appeals. [read post]
27 May 2021, 9:56 am
Meanwhile, Green Dot cleaned up its act considerably in response to the Financial Crimes Enforcement Network and congressional pressure to remedy its role in these criminal efforts. [read post]
5 Oct 2020, 8:17 am
As with the Mazars and Deutsche Bank cases, it is entirely unclear when—or even if—this case will ever be decided on the merits. [read post]
5 Feb 2020, 8:50 am
A draft United Nations Security Council resolution on Tuesday condemned an Israeli plan to annex settlements in the West Bank, reports Reuters. [read post]
4 Apr 2013, 8:53 am
The promised land is still a hell of a long way off.While Sam Alito wonders how there can be a right to same-sex marriage when smart phones predate the first laws specifically permitting it (although cell phones predate by far longer the first laws specifically prohibiting it)while New York is trying to defend a policy of stopping and frisking people who've done nothing wrong and don't even appear to have done anything wrong except be black or hispanic - damn, they shouldn't have done that)while… [read post]
27 May 2016, 2:38 pm
The congressional resolution would not even avoid the delay and friction associated with litigation, which would almost certainly follow any efforts to dispose of Kingdom assets. [read post]
26 Feb 2013, 3:36 pm
The organization lists GE, HP, Entergy, and Shell as strategic partners, and Alcoa Foundation, Bank of America, Duke Energy, The Energy Foundation, and Rockefeller Brothers Fund as major contributors. [read post]
29 May 2019, 10:18 am
But what does a reasonable congressional response look like? [read post]
25 Feb 2011, 9:29 am
There is a statutory exemption for small issuers under $10 billion in assets from the new debit fee rules.The Senators noted that in recent congressional testimony both Fed Chair Ben Bernanke and FDIC Chair Shelia Bair similarly expressed concern about the efficacy of the interchange fee exemption. [read post]
31 Jul 2017, 10:35 am
Res. 111 which provides for Congressional disapproval of the arbitration rule under the Congressional Review Act. [read post]
14 Oct 2011, 11:19 pm
Congressional Democrats met with Obama's housing chief Edward DeMarco last week to demand stronger action on the travesty of underwater homes in California. [read post]
19 Oct 2009, 4:50 pm
Banks prevail over consumers in 94% of debt-collection arbitrations, an NAF official said in recent testimony to a congressional subcommittee. [read post]
28 Feb 2013, 10:59 am
As for the Congressional legislation to force banks to belly up to the bar and decide on a short sale within 30 days, well hooray for that if it passes. [read post]
16 Jun 2017, 4:43 am
“banks, savings associations, and credit unions of all sizes, types and regulatory charters. [read post]
11 May 2016, 8:47 am
In case there was ever any question… Have you ever wondered if that bank fee or overdraft charge from your bank was legal? [read post]
3 Jan 2008, 1:58 pm
Neely (who ruled on the merits 100% of the time for banks against their customers in the two debt collection cases he decided) was apparently so upset by his experience that he signed a new agreement with NAF after the events he claims to describe transpired. [read post]
2 Nov 2017, 12:56 pm
The president signed a resolution, passed by both houses of Congress under the Congressional Review Act (CRA), that nullified the CFPB rule. [read post]
5 Jan 2012, 3:20 pm
He has succeeded in this endeavor in increments, first employing clarity in Fed meeting minutes, then mimicking this approach in everything from congressional hearings to informal dinner speeches. [read post]
29 Dec 2022, 7:13 am
” Most large scale money laundering involves use of the legitimate banking system. [read post]
20 Dec 2022, 1:34 pm
Most large scale money laundering involves use of the legitimate banking system. [read post]
