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28 Aug 2014, 1:27 pm
Mishkin The CFPB has announced a senior leadership change and two new new hires. [read post]
23 Sep 2015, 9:04 am
In Capital One Bank vs. [read post]
23 Apr 2009, 7:58 am
A new mortgage bill was recently announced by the House Financial Services Committee that would require mortgage originators to retain a minimum of 5% of the credit risk of a mortgage. [read post]
23 Sep 2008, 4:00 am
Central Bank monitors compliance The regulatory rules and regulations in the Netherlands Antilles deal with credit institutions, investment institutions and administrators, insurers and insurance brokers, company pension funds, trust service providers, capital markets, anti-money laundering and identification, and foreign exchange control and license fees. [read post]
16 May 2016, 5:00 am
By Amy Leisinger, J.D.Financial Services Committee Chairman Jeb Hensarling (R-Tex) recently spoke about the committee’s plan to offer reforms to the Dodd-Frank Act. [read post]
18 Dec 2020, 12:42 pm
New Rules for Travelers with Service Animals The Department of Transportation has authorized new regulations limiting air travel with service animals. [read post]
18 Dec 2009, 7:07 am
As the Times notes, however, "The Nevada mines are also close to military installations, including the Fallon Naval Air Station, complicating the deal, according to written summaries of meetings with Obama administration officials obtained by The New York Times. [read post]
6 Apr 2022, 1:34 pm
Judge Jackson’s resume includes almost 10 years of service on the bench — she was first nominated by President Obama to the District Court for the District of Columbia in 2012 and served as a federal trial judge until her appointment to the Circuit Court in 2021. [read post]
30 Oct 2019, 3:45 pm
Nonlawyer Partner Rule Spurs Interest as States Mull Change, Bloomberg Law News: “Some law firms in the nation’s capital have incorporated non-legal experts as co-owners, capitalizing on a unique District of Columbia Bar rule modification that could be instructive as changes to the same rule are considered elsewhere. [read post]
22 Feb 2010, 1:52 pm
Human Capital: People on the move, Feb. 3 [Boston Business Journal] Human Capital: People on the Move, Feb.19 [Boston Business Journal] Goodwin Procter Welcomes New Corporate Partner [Goodwin Procter] Cooley Adds Leading Corporate Partner in Boston (cached version) [Cooley Godward] Venture capital - Business - Cooley Godward - Financial Services - Cooley Godward Kronish LLP [read post]
31 May 2012, 2:12 pm
The Agreement stipulated that Kanas and Bohlsen could not "engage in a Competitive Business . . . in New York, New Jersey, or Connecticut" for five years after leaving Capital One, except that they could own less than 10% of any entity for investment purposes, provide services to a competitor that Capital One did not offer, and work for a private equity firm, investment bank, or hedge fund. [read post]
18 Dec 2009, 10:41 am
To read more about this, See: SAC Capital’s Cohen Sued by Ex-Wife for Racketeering, Fraud, published on Bloomberg.com See also: SAC Capital’s Cohen Sued by Ex-Wife for Racketeering, Fraud, posted on The Compliance Exchange. [read post]
16 Dec 2009, 3:06 am
Source: Google News Alert Service, December 15, 2009. [read post]
8 Aug 2022, 10:07 am
From an email message that I recently received: ALBANY LAW SCHOOL, in New York’s sought-after Capital District, invites applications from entry-level and lateral candidates for several faculty positions beginning in July 2023. [read post]
21 Mar 2019, 6:00 am
If the education would qualify workers for a new type of work, the expenses are not deductible. [read post]
3 Jun 2025, 9:01 pm
Capital formation is also at the root of what we do—fostering a direct, economical route for investors’ capital to find its way to entrepreneurs and industry to create products and services. [read post]
11 May 2021, 2:53 am
Last week, the House Financial Services Committee heard testimony from new SEC Chair Gary Gensler about January’s market volatility. [read post]
10 Sep 2009, 12:25 am
A New Jersey mosque is organizing a national prayer rally in Washington, DC on Sept. 25. [read post]
24 Oct 2014, 9:52 am
When a consumer applies to open a new bank account, the bank employee takes down information about the consumer. 80% of banks send the information a bank account screening agency, usually either Chex Systems or Early Warning Services (owned by Bank of America, Chase, Capital One, and Wells Fargo). [read post]
26 Feb 2019, 7:05 am
” The post Supreme Court to hear case involving statute of limitations in fair debt collection practices appeared first on JURIST - News - Legal News & Commentary. [read post]
