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17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
16 Nov 2023, 10:19 am
Realize that the size of a black box investment portfolio rivals some hedge funds and regional banks. [read post]
15 Nov 2023, 10:21 pm
In 1787, people held their wealth in land because there was no stock market or bond market yet and few banks. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [read post]
8 Nov 2023, 11:55 am
In our previous post, we reviewed the major provisions of the Anti-Money Laundering Act of 2020 (AMLA), an expansion of the Bank Secrecy Act (BSA). [read post]
8 Nov 2023, 9:56 am
According to a congressional report, in FY2022, FinCEN received approximately 23.5 million BSA-mandated financial transaction reports, including approximately 3.6 million suspicious activity reports. [read post]
8 Nov 2023, 5:53 am
The funds are held in a U.S. interest-bearing bank account, allowing the government of Israel, rather than U.S. taxpayers, to benefit from the interest gained. [read post]
7 Nov 2023, 5:57 am
Rollins is not likely referencing the false conspiracy theories funded by the Clinton campaign like the Alfa Bank allegations. [read post]
2 Nov 2023, 9:01 pm
In fact, Bank of England economists found that that regime saves end users millions of dollars per day.[6] I believe aligning the SEC’s regime closely with the CFTC’s garners many of the same benefits—bringing together buyers and sellers with transparent, pre-trade pricing. [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
26 Oct 2023, 4:23 am
” Biden also expressed alarm over the “extremist settlers” attacking Palestinians in the West Bank, whom he accused of “pouring gasoline on fire. [read post]
25 Oct 2023, 9:05 pm
EPA because the SEC has congressional authority under the Securities Act of 1933 and the Securities Exchange Act of 1934 to protect investors, facilitate capital formation, and maintain fair and orderly markets; regulation of market participants, including SPACs, falls squarely within that congressional mandate. [read post]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
20 Oct 2023, 6:00 am
The Fed would then start a public-comment period that would likely include heavy lobbying from card issuers and merchants and congressional discussion. [read post]
20 Oct 2023, 4:00 am
National/Federal Gag Order on Trump in Election Case Leaves More Hard Questions DNyuz – Charlie Savage and Alan Feuer (New York Times) | Published: 10/17/2023 U.S. [read post]
17 Oct 2023, 7:42 am
.), in a letter to SEC Chair Gary Gensler, accused the SEC of obstructing Congressional oversight through delays and misdirection.In June Rep. [read post]
17 Oct 2023, 4:45 am
The State Department may seek congressional approval to sell F-16 fighter jets and modernization kits to Turkey worth $20 billion, two people familiar with the situation said. [read post]
13 Oct 2023, 4:00 am
Nancy Marks, who was a close aide to Santos during his two congressional bids, is a longtime political operative and bookkeeper for multiple candidates. [read post]
13 Oct 2023, 2:21 am
That led to serving as Special Counsel for the January 6 Congressional investigation, followed by the Office of Special Counsel DOJ investigation, and now we’re back to the Fulton County matter again with the grand jury indictment. [read post]
12 Oct 2023, 9:05 pm
The new guidance explains how the agency will evaluate fees banks charge for reasonable requests. [read post]
