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25 Dec 2013, 6:23 am by Jon Gelman
Today's post was shared by Steven Greenhouse and comes from bits.blogs.nytimes.com A Target customer preparing to sign a credit card receipt at a store in Miami on Thursday. [read post]
23 Dec 2013, 8:55 pm by Sabrina I. Pacifici
The participants in the policy panel, chaired by Jaime Caruana (General Manager, BIS), were Zeti Akhtar Aziz (Bank Negara Malaysia), Thomas Jordan (Swiss National Bank) and Glenn Stevens (Reserve Bank of Australia). [read post]
23 Dec 2013, 4:05 am by Howard Friedman
McClain, Ordered Liberty: Rights, Responsibilities, and Virtues), 93 Boston University Law Review 1469-1479 (2013).Steven H. [read post]
22 Dec 2013, 8:31 pm by Allison Tussey
Stevens, who serves as a Deputy Criminal Chief of the Criminal Division. [read post]
21 Dec 2013, 10:00 pm by James Hamilton
Financial industry representatives related this year  to the Senate Banking Committee the impact that default would have on the financial markets. [read post]
19 Dec 2013, 6:56 am by Julie Deisher
Judge Steven Rhodes found that the deal, which required Detroit to pay the banks 75 percent of its debt to those firms, was too generous for the banks [Detroit Free Press report]. [read post]
18 Dec 2013, 7:52 am by Allison Tussey
Steven Pelz, 40, Wichita, Kansas, has been sentenced in a mortgage fraud case involving 6 other defendants. [read post]
3 Dec 2013, 7:00 am by Allison Tussey
Judge Thompson continued the sentencing co-defendant, Steven P. [read post]
27 Nov 2013, 7:51 am by Allison Tussey
Many of the payments to buyers were made directly from Sammon’s law firm bank account on transactions for which he was the closing attorney, but Sammon failed to disclose those payments to the mortgage lenders that he represented. [read post]
26 Nov 2013, 9:48 am by Allison Tussey
Co-defendant Steven Pelz, who pleaded guilty to one count of wire fraud, is set for sentencing December 16, 2013. [read post]
19 Nov 2013, 9:23 am by Raffaela Wakeman
Steven Lee Myers explores the politics of this situation in the Times, as Russia prepares to host the Winter Olympics. [read post]
18 Nov 2013, 5:35 am by Heather S. Klein
(As readers know, dealer participation involves dealers setting the finance charge above the rate at which a bank or finance company has indicated it might be willing to buy a contract; the dealer keeps a portion or all of the difference.) [read post]
28 Oct 2013, 2:00 pm by LindaMBeale
  If private equity funds are really trades or businesses, then isn't a private "credit fund" really a banking business that should be regulated as such? [read post]