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12 Apr 2017, 7:40 am by Pavitra Bacon
  The Senate Joint Resolution was recently brought out of Committee and to the floor for consideration by way of a discharge petition filed by Senate Banking Chairman Mike Crapo. [read post]
9 Feb 2018, 2:00 am by Christopher Tyner
  The Lexington Dispatch reports that Sheriff David Grice was “as shocked and appalled as anyone else” to learn that Deputy Jeffrey Athey allegedly stole $1,000 from F&M Bank in an armed robbery on Tuesday afternoon. [read post]
10 Mar 2017, 6:53 am by Tom Bolt
While at the university, he helped establish a J.M. degree program in banking compliance, BSA and anti-money laundering. [read post]
15 Aug 2008, 5:12 am
Tom Quinn, Fair Isaac's vice president of global scoring, said Friday that several banks subsequently notified his company that they had relied on FICO to meet the Equal Credit Opportunity Act's requirement that lenders consider the credit of a spouse when evaluating creditworthiness. [read post]
30 May 2017, 3:20 pm by Peter Freeman
According to Tom Carr, an expert in infrastructure at Preqin, the Fund is more than double the size of any previous investment vehicle and is part of an unprecedented worldwide boom in fundraising for infrastructure projects. [read post]
17 Dec 2021, 4:37 am by Chris Seaton
Sure, there’s the terrorists who invade Nakatomi Plaza in order to secretly rob local banks of a shit ton of money, but let’s remember the sage words of comedian Tom Lehrer: Christmas is, first and foremost, about money. [read post]
14 Jan 2010, 5:29 pm by James Hamilton
In addition, the Obama Administration has proposed a fee on the liabilities of banks and securities broker-dealers that received TARP and other bailout funds. [read post]
18 Dec 2016, 1:17 pm by Cannabis Law Group
Tom Price of Georgia – could mean a new crackdown on marijuana-tolerant states, including California. [read post]
6 Jan 2007, 5:55 am
Wittig of bank fraud charges in a case that was not directly related to Westar. [read post]
7 Oct 2022, 6:30 am
Simmons, Fried, Frank, Harris, Shriver & Jacobson LLP, on Monday, October 3, 2022 Tags: Delaware cases, Delaware law, Shareholder activism, Short-termism Know Your Customer: Informed Trading by Banks Posted by Rainer Haselmann (Goethe University Frankfurt), Christian Leuz (University of Chicago Booth School of Business), and Sebastian Schreiber (Goethe University Frankfurt), on Monday, October 3, 2022 Tags: ESG, Germany, Insider trading, Investment banking, Volcker Rule … [read post]
15 Dec 2016, 9:30 pm by Justin Daniel
” Federal Communications Commission (FCC) Chairman Tom Wheeler announced his plans to step down on January 20, 2017, the day of President-elect Donald Trump’s inauguration. [read post]
18 Apr 2023, 6:41 am by jonathanturley
Former Americore executive Tom Pritchard and others allege that Biden openly referenced his access to his brother and his family name in his pitch for clients. [read post]
6 Jun 2011, 11:17 pm by Tomassi Law Associates
The coalition, based in Washington, DC, is an association of community groups that promotes access to basic banking services. [read post]
8 Apr 2008, 1:50 am
Olympia Snowe and Joe Lieberman (PDF 41 KB)Letter Requested that the FY 2009 Commerce, Justice, Science, and Related Agencies Appropriations Bill Include $122 million in Funding for the Hollings Manufacturing Extension Partnership04/07/2008 Letter to Senate Appropriations Subcommittee on Labor, Health and Services and Education Chairman Tom Harkin and Ranking Member Arlen Specter From Sen. [read post]
13 May 2009, 12:48 pm
There is a companion bill in the Senate introduced by Senator Tom Harkin, Chair of the Agriculture Committee. [read post]