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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]
7 Sep 2021, 8:05 am
H.R.1996 [117th] SAFE Banking Act of 2021 [read post]
30 Apr 2018, 2:29 pm
Abdul Hameed Shoman, the founder, was named the Bank’s first chairman. [read post]
17 Oct 2013, 2:04 pm
SIPC is a congressionally chartered corporation that oversees liquidation of failed brokerages and may also pay investors’ claims for missing money or securities through an industry-financed fund. [read post]
1 Jun 2015, 6:21 am
Local land records and congressional disclosure forms never identified Hastert as the co-owner of any of the land in the trust. [read post]
29 Nov 2010, 7:18 am
’” The dispute is whether the Discover Bank rule is one for the “revocation of any contract” within the meaning of the savings clause. [read post]
7 Jul 2008, 6:06 pm
The decision to share information is also a likely forerunner of Congressional action to come as Congress considers how to adapt our regulatory structure to deal with current issues, such as the subprime mortgage securities crisis, which led the SEC to more closely monitor big investment banks' positions and balance sheets. [read post]
23 Aug 2007, 11:15 pm
First Interstate Bank of Denver. [read post]
12 Aug 2013, 2:46 am
Last week, both sides of the debate gathered at a congressional hearing to examine the impact of payday lending on seniors. [read post]
3 Dec 2017, 5:54 pm
One trillion dollars is about to pass out of the U.S. treasury and into the bank accounts of the beneficiaries of the Trump tax reform plan, according to the official congressional scorekeeper. [read post]
14 Jul 2010, 1:15 pm
The Senate Banking Committee has posted a summary (pdf, 114kb) of the bill’s major provisions, including one to shut down the “dysfunctional” Office of Thrift Supervision. [read post]
8 Mar 2020, 3:15 pm
Senate’s Committee on Banking and Currency, where he was instrumental in the post-Wall Street Crash of 1929 congressional hearings that led to the enactment of the Securities Act of 1933 and the Securities Exchange Act of 1934, which represented fundamental reforms to the American financial system. [read post]
21 Jun 2010, 4:05 am
The Congressional Budget Office has predicted that the final bill could reach $389 billion. [read post]
4 Feb 2009, 7:16 pm
Look what Sallie Mae quietly slipped into the stimulus bill:"One provision, which was sought by the student lending industry and went unmentioned in early Congressional summaries of the stimulus package, would temporarily increase subsidies to banks in the guaranteed student loan program by tying them to a new index, partly because recent federal intervention in the credit markets has invalidated the previous index. [read post]
24 Feb 2012, 10:23 am
Business or banking, combined, was the second-most-common occupation. [read post]
29 Mar 2010, 5:15 am
National Australia Bank (08-1191), the question presented is whether the judicially implied private right of action under Section 10(b) of the Securities and Exchange Act of 1934 should, in the absence of any expressed congressional intent, permit fraud-on-the-market claims by foreign investors who purchased, on a foreign securities exchange, foreign stock issued by a foreign company. [read post]
21 Oct 2015, 1:26 pm
National Australia Bank Ltd. [read post]
19 Jun 2017, 7:30 am
Congressional jurisdiction is split between the banking and foreign relations committees. [read post]
12 Sep 2023, 9:01 pm
Two years ago, we laid out a unified regulatory agenda to do just that.[3]Included in that agenda were 10 items related to Congressional mandates, most from the Dodd-Frank Wall Street Reform and Consumer Protection Act and one from the Holding Foreign Companies Accountable Act. [read post]
17 Oct 2011, 12:29 pm
On the contrary, at least as measured by congressional activity–such as holding hearings or allocating staff resources–intelligence oversight is paltry by comparison to other areas of oversight, such as banking and finance, armed services, and many others. [read post]
