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6 Sep 2022, 7:47 am
The FATF helps states develop regulatory and reputational controls because at their core “banks have few natural profit reasons to scrutinize financial transactions. [read post]
3 Mar 2014, 8:53 am
Harvell also is charged with two counts of making a false statement to a bank under 18 U.S.C. [read post]
7 Sep 2009, 5:37 am
Go Expert allegedly provided fraudulent information on mortgage applications to Washington Mutual and Regions Bank. [read post]
7 Oct 2011, 7:51 am
The United States wants Europe to bail out its deeply indebted nations so they can repay what they owe big European banks. [read post]
24 Jun 2012, 7:00 pm
Brekke’s scheme came to light in 2010 when two Canadians were arrested in Bellingham, Washington after trying to cash tax refund checks for over $350,000. [read post]
14 Jul 2011, 9:55 am
Many of those who have spoken out against the board use words like “nanny state,” claim the CFPB will promote more regulations and higher costs, and say that Ms. [read post]
9 Jun 2014, 12:13 pm
On June 3, the United States Banking Committee unanimously forwarded a bill (S. 2244 “the Terrorism Risk Insurance Program Reauthorization Act of 2014”) that would extend the “Terrorism Risk Insurance Act” (or “TRIA”) for seven years. [read post]
3 Mar 2014, 8:16 am
Duffy, the CFPB is currently engaged in a massive, multi-million dollar data collection effort of consumers’ financial information.Finally, the legislation would prevent the CFPB from undermining the safety and soundness of U.S.financial institutions through regulatory overreach by changing its relationship with the Financial Stability Oversight Council (FSCurrently, under section 1023 of the Dodd-Frank Act, CFPB regulations may not be set aside unless two-thirds of the FSOC's voting… [read post]
30 Nov 2006, 12:02 pm
"Federal Oversight of Banks Risks Abuse, States Argue" is the headline to a story by Tomoeh Murakami Tse in the Washington Post. [read post]
26 Oct 2008, 2:50 pm
Department of State and EDLs (enhanced driver's licenses) from the state of Washington contain RFID (radio-frequency identification) tags that can be scanned at border crossings without being handed over to agents. [read post]
20 Dec 2022, 11:44 am
The following organizations created or expanded (indicated in parentheses) their Ombuds programs:Asian Infrastructure Investment Bank;Boeing Company;Common Cause;Consultative Group on International Agricultural Research (CIGAR);CVS;Development Bank of Latin America (CAF);Elizabethtown Community and Technical College;Federal Mediation and Conciliation Service;Film and TV School of the Academy of Performing Arts;Furman University (staff)Germanna Community College;Georgetown… [read post]
4 Sep 2013, 3:03 pm
Washington and Colorado are currently the only states who permit recreational marijuana use. [read post]
11 Jun 2009, 7:23 am
Franck (Washington and Lee Univ. - Law) has posted Development and Outcomes of Investment Treaty Arbitration (Harvard International Law Journal, forthcoming). [read post]
18 Jan 2012, 5:38 am
Merger madness continues apace this week with another big domestic tieup, this one between Washington D.C. [read post]
4 May 2011, 6:09 am
[Washington Post]* Medical-pot dispensaries in Washington fear raids, crave Doritos. [read post]
20 Jun 2013, 8:24 am
” Here’s Phil Mattingly in the Washington Post on his remarks. [read post]
26 Nov 2013, 7:20 am
Boente, Acting United States Attorney for the Eastern District of Virginia; Valerie Parlave, Assistant Director in Charge of the FBI’s Washington Field Office; and Fred W. [read post]
7 Jun 2022, 12:14 pm
The bill would have extended Israeli legal protections to settlers in the West Bank. [read post]
12 Nov 2008, 7:00 am
At the time, capital flowed from wealthy states in Europe and North America to poorer states in the South and East. [read post]
28 May 2008, 8:03 pm
So, who wants to start a mortgage bank? [read post]
