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19 Feb 2007, 6:49 am
The staff also hopes to move quickly on its bank broker-dealer rules, which could be finalized by summer.Commissioner Paul Atkins spoke about court decisions overturning the SEC's mutual fund governance rules and its hedge fund adviser registration rules, and Congressional action to prompt the SEC to adopt rules for credit rating agencies and bank broker-dealer activities. [read post]
15 Dec 2008, 4:59 pm
Read all about it.)Last week's 38-page report by the Congressional Oversight Panel for Economic Stabilization – or the COP, as they cutely call themselves - asked ten questions about the TARP. [read post]
24 Jun 2009, 2:11 am
Commission Releases Report on Combating Prison Rape
"A congressional commission on prison rape, headed by Judge Reggie Walton of the U.S. [read post]
10 Apr 2007, 2:27 am
This 5-volume compilation contains the final Acts, the congressional debates, reports, hearings, and related materials for free trade agreements with Israel, the West Bank and Gaza, Jordan, Singapore and Chile. [read post]
17 Jan 2010, 11:00 am
This Article explores how disparate lending practices coupled with banking deregulation undermined the Congressional push for increased minority homeownership and widened the already burgeoning wealth divide. [read post]
13 Oct 2010, 5:26 pm
But insulating the Bureau from the congressional appropriations process ensures that it will have the resources it needs to be effective.The benefit won’t just be a more effective consumer watchdog, assured Senator Dodd, since financial firms will benefit from a streamlined and minimized regulatory burden. [read post]
24 Sep 2010, 6:21 am
Andrew Jackson destroyed the Second Bank of the United States. [read post]
5 Oct 2011, 12:06 pm
This sort of rebranding has allowed ACORN to skirt a 2009 congressional ban on federal funding, consequence of its many transgressions. [read post]
2 Jan 2011, 7:05 am
My goal, instead, is to look more closely at the legislative process and the congressional incentives to produce what I conclude is, ultimately, an overly lengthy and complex statute that accomplishes less than it advertises and punts the bulk of meaningful issues to regulators. [read post]
28 Apr 2014, 4:14 pm
Bank are depending on fraud detection. [read post]
6 May 2013, 4:28 am
The approach would placate congressional Republicans who have complained the SEC has slow-walked the rule, which was required to be completed by July 2012. [read post]
11 Mar 2021, 1:51 pm
This decision came amid pushback from human rights activists in the U.S. and DRC and congressional lawmakers. [read post]
24 Jun 2010, 9:20 am
National Australia Bank case. [read post]
1 May 2007, 7:25 pm
When he was Treasury secretary, Shultz took me on my first trip to Africa as a congressional delegate to a World Bank gathering in Nairobi. [read post]
15 Jun 2009, 8:48 pm
Two striking examples are found in the banking area. [read post]
3 Dec 2010, 5:00 am
This sounds plausible, but the SEC’s evidence of Congressional intent is surprisingly weak. [read post]
28 Mar 2012, 5:55 am
We must not forget, though, that striking down congressional statutes carries its own significant cost—these are the laws our democratically elected representatives have passed. [read post]
14 Dec 2016, 7:00 am
” Moreover, it would exempt banks and credit unions with less than $50 billion in assets from CFPB jurisdiction; currently, the cap is $10 billion. [read post]
22 Sep 2022, 7:34 am
According to whistleblower advocates, two of the main shortcomings in the AML Whistleblower Program are the lack of a mandatory award minimum and the reliance on Congressional appropriations. [read post]
18 May 2021, 9:00 am
” Kohn has argued for Congressional reforms to the IRS Whistleblower Program, including a strict 1-year deadline for adjudicating whistleblower claims and increased funding and resources for the Whistleblower Office. [read post]
