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16 Apr 2018, 4:00 am by Molly E. Reynolds
As the Congressional Research Service notes, this approach became more common starting in the mid-1990s. [read post]
13 Apr 2018, 8:24 am by Lindsay C. Demaree
On April 12, 2018, Mick Mulvaney, the Acting Director of the Consumer Financial Protection Bureau (Bureau) testified before the Senate Committee on Banking, Housing, and Urban Affairs regarding the Bureau’s Semi-Annual Report to Congress. [read post]
12 Apr 2018, 6:00 am by Ed Stein
The Russian Financial Corporation Bank (RFC Bank) is being designated for being owned by Rosoboroneksport. [read post]
10 Apr 2018, 9:14 am by Elizabeth A. Khalil
As federal legislation abridging the Dodd-Frank Act remains in play, comparably radical changes to federal financial supervision could come without any need for Congressional action. [read post]
6 Apr 2018, 6:29 am by John Jascob
When the SEC brought charges against Goldman Sachs, there was a congressional investigation into whether the SEC did so just to get the Dodd-Frank Act passed, he remarked. [read post]
5 Apr 2018, 7:50 pm by Larry
They lacked the assets to cover that additional expense and had to secure bank financing from the parent company. [read post]
3 Apr 2018, 12:52 pm by William Ford
  Paul Rosenzweig expressed his support for the establishment of a special legislative commission tasked with streamlining congressional oversight of the department of homeland security. [read post]
2 Apr 2018, 9:01 pm by Neil H. Buchanan
Or think about the people whose homes were repossessed by banks that lacked the legal right to do so, yet the legal system (that is, the government) did not stop those repossessions.If the baseline of laws determines who owns what—and, for that matter, what counts as property in the first place—as well as people’s ability to earn incomes that might or might not be taxed, then how would we know what to defend as rightly ours? [read post]
2 Apr 2018, 8:22 am by Bryan Montana
For the next twelve years Millie’s bank accounts were nearly exhausted due to the rising costs of assisted living and nursing home facilities. [read post]
2 Apr 2018, 8:22 am by Bryan Montana
For the next twelve years Millie’s bank accounts were nearly exhausted due to the rising costs of assisted living and nursing home facilities. [read post]
1 Apr 2018, 12:24 pm by Steve Kalar
Shaw was convicted of bank fraud, and on appeal argued that he had not defrauded the bank within the meaning of the statute. [read post]
1 Apr 2018, 10:11 am by China Law Blog
I regularly receive emails from Mexican companies that have fallen for the Chinese bank switch scam and hope that I can help get their money back. [read post]
29 Mar 2018, 9:01 pm by Jim Sedor
Howe also inflicted collateral damage to the Albany-based law and lobbying firm Whiteman Osterman & Hanna, where Howe managed to stay employed for six years even after being convicted of bank fraud. [read post]
28 Mar 2018, 3:00 am by NCC Staff
In 1832, Jackson vetoed a congressional move to re-charter the bank; the Whig-controlled Senate and Clay asked Jackson to supply notes from his Cabinet meeting about the veto decision and Jackson refused to supply the documents. [read post]
27 Mar 2018, 5:00 am by Benjamin Alter
In 2011, for example, unsatisfied with the Obama administration’s pressure campaign against Iran, Congress sought to restrict Iranian oil exports through sanctions on foreign banks that processed oil transactions with the Central Bank of Iran. [read post]
23 Mar 2018, 3:25 pm by Jennifer McGrath
  They’re ignoring the will of the American people by blocking protections for state adult-use laws and cannabis banking. [read post]
22 Mar 2018, 10:02 pm by David Ruiz
It is Congressional leadership—negotiating behind closed doors—who failed. [read post]
22 Mar 2018, 7:29 am by John Jascob
Many of the them arrived soon after Chairman Giancarlo testified on virtual currencies before the Senate Banking Committee February 6, 2018. [read post]