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22 Mar 2018, 4:17 am by Edith Roberts
Bank National Association v. [read post]
14 Mar 2018, 7:54 am by Jeff Schmitt
Claims to any further degree of immunity must be resolved under principles of congressional pre-emption. [read post]
13 Mar 2018, 2:00 pm by John Buhl
Absent Court or congressional action, states are creating the scenario that the Commerce Clause sought to avoid: unlimited tax authority that burdens interstate commerce. [read post]
8 Mar 2018, 6:28 pm by Sabrina I. Pacifici
The Intercept: “The Congressional Budget Office confirmed on Monday [March 5, 2018] that bank lobbyists had successfully altered language of the so-called Citigroup carve-out, potentially allowing mega-banks Citi and JPMorgan Chase to add leverage and put more debt-fueled risk on their balance sheets. [read post]
7 Mar 2018, 9:30 pm by Jason A. Schwartz
For example, there are 1,500 wetland mitigation banks, and over 50 percent of development projects purchase credits from those banks for their required wetland mitigation. [read post]
7 Mar 2018, 3:45 am by Edith Roberts
Hamilton Bank, “creates a double standard under which Takings Clause claims are denied access to federal court in situations where other constitutional rights claims would be allowed. [read post]
6 Mar 2018, 10:00 am by David Kris
A few years ago, shortly after stepping down as Assistant Attorney General for National Security, I published a long article called Law Enforcement as a Counterterrorism Tool. [read post]
5 Mar 2018, 1:25 pm by Ilya Somin
Hamilton Bank, a 1985 decision that makes it very difficult or impossible to bring takings cases in federal court. [read post]
28 Feb 2018, 10:58 am by William Ford
., on separate charges filed earlier this month by the special counsel—18 counts of bank and tax fraud. [read post]
26 Feb 2018, 5:00 pm by Matthew Kahn
Sharon Bradford Franklin previewed the congressional debate that is likely to ensue. [read post]
26 Feb 2018, 6:00 am by William Ford
” William Banks will deliver opening remarks, followed by three panel discussions and keynote remarks. [read post]
23 Feb 2018, 11:16 am by Jordan Brunner
The plan would keep approximately 2,000 American military personnel in Iraq and Syria for an unspecified period of time without Congressional approval. [read post]
21 Feb 2018, 12:52 pm by William Ford
The special counsel added a separate court filing on Friday stating that it had unearthed “additional criminal conduct” committed by Manafort related to a string of “bank frauds and bank conspiracies. [read post]
21 Feb 2018, 12:51 pm by John Buhl
This shows the importance of regular congressional review of all tax expenditures, as it could reveal areas in need of reform. [read post]
19 Feb 2018, 2:12 pm by Sabrina I. Pacifici
Congress last used the tool to reverse a rule adopted by the Consumer Financial Protection Bureau (CFPB) that would have allowed consumer class actions against banks. [read post]
15 Feb 2018, 9:30 pm by Sarah Madigan
President Trump also proposed subjecting the Consumer Financial Protection Bureau to the congressional appropriations process. [read post]
14 Feb 2018, 9:30 pm by David Zaring
Of course, even though industry often favors deregulation, there are reasons for banks to be wary of a congressional effort to reverse the leveraged loan guidance. [read post]
13 Feb 2018, 11:00 am by Evelyn Douek
” That bank would be closed down and people would face prosecution. [read post]