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29 Dec 2010, 12:28 pm
Altman eventually admitted that he lied in congressional testimony about giving Clinton, his college friend, a “heads-up” on nine criminal referrals filed by a temporary federal agency that oversaw the disposal of assets from failed banks. [read post]
27 Nov 2022, 3:06 pm
The agency’s declaration of independence from future congressional appropriations echoed the Senate Banking Committee’s own explanation of the new agency’s power just a few years earlier. [read post]
17 May 2023, 9:02 pm
This question is especially important because the Federal Reserve can use so-called Dealer Banks to indirectly buy Treasuries, and because mega-banks could also step in and stabilize the market. [read post]
24 Aug 2017, 2:02 pm
The Money Laundering Charges The court summarizes the state’s allegations: the People now allege that Defendants conspired to orchestrate a bank fraud by misrepresenting to credit payment processors that they were not processing transactions from Backpage, and this misrepresentation would trigger a release of funds from banks. [read post]
4 Mar 2009, 11:05 am
To email your Congressional representatives and the White House:www.nacba.org/TellCongressTo phone your Congressional representatives:TOLL FREE LINE: 877.354.4958 [read post]
22 Apr 2009, 8:49 pm
" Smith linked to a Politico piece piece about Warren which had some absurd anti-Warren quotes like "a number of people wonder if this is the new Warren commission or the congressional oversight panel. [read post]
12 Aug 2009, 1:01 am
, I reviewed, albeit briefly, some of the ideas set forth in a Congressional Budget Office report with respect to ways that the federal revenues can be increased or decreased. [read post]
31 Jan 2007, 3:20 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
25 Feb 2010, 10:38 am
As Weil puts it: "You know the losses are real when the bank is suing to get its money back. [read post]
5 Apr 2009, 3:15 pm
"We want to ensure that the treasury gives the public an alternative approach," she said, adding that she was worried that banks would not recover while they were being fed subsidies. [read post]
3 May 2024, 1:16 pm
In exchange for the funds, Cuellar is accused by US prosecutors of having agreed to use his congressional position to lobby for US foreign policy outcomes favorable to Azerbaijan, and to pressure US executive officials to endorse policies favorable to the Mexican bank. [read post]
11 Oct 2011, 11:55 am
In closing, McCord asks the protestors to give Obama and Congressional Dems a second chance. [read post]
22 Apr 2009, 11:44 am
She is the subject of a recent Newsweek article, entitled "The Debt Crusader," describing her new post as head of the "Congressional Oversight Panel, the group that's critiquing the government's bank bailout and advising legislators on how to reform the financial system. [read post]
6 Apr 2009, 8:14 am
That case involved a Pennsylvanian, Johnnie Corley, who was convicted of conspiracy to armed bank robbery and armed bank robbery. [read post]
23 Apr 2010, 10:25 pm
The lenders was asking non stop pay stubs, 4506-T signed, hardship letter, tax return and bank statements. [read post]
23 Apr 2010, 10:25 pm
The lenders was asking non stop pay stubs, 4506-T signed, hardship letter, tax return and bank statements. [read post]
17 Sep 2008, 5:44 pm
The FDIC receives no Congressional appropriations - it is funded by premiums that banks and thrift institutions pay for deposit insurance coverage and from earnings on investments in U.S. [read post]
17 Apr 2007, 2:14 pm
The majority focuses on the legal relationship between operating subsidiaries and the banks, the OCC's position that it oversees both entities in a similar fashion, and the added "support" it found in the Gramm-Leach-Bliley Act for Congressional recognition of these closely related companies. [read post]
27 Jan 2010, 8:16 am
She slammed Maloney for bashing banks and calling for a 100 percent tax on some bonuses. [read post]
26 Aug 2012, 8:34 am
In his final pre-primary report, Sternad showed he had only $120.97 in the bank. [read post]
