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25 Apr 2017, 7:09 pm
After significant congressional revisions, President Obama signed H.R. 4173, now titled the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203), into law on July 21, 2010. [read post]
24 Apr 2017, 8:05 am
The Senate Joint Resolution was recently brought out of Committee and to the floor for consideration by way of a discharge petition filed by Senate Banking Chairman Mike Crapo. [read post]
24 Apr 2017, 6:42 am
The defendant was charged in a single case with six bank robberies, with a separate §924(c) count for each one. [read post]
22 Apr 2017, 6:48 am
On April 10, 2017, a committee of independent directors of Wells Fargo released a 110-page report on the results of an investigation into the root causes of improper sales practices at Wells Fargo’s Community Bank (the “Community Bank”). [1] The report will likely be studied by regulators, congressional committees, financial institutions, and other companies for insights into the causes of problematic sales practices and, more broadly, insights into how… [read post]
22 Apr 2017, 6:48 am
On April 10, 2017, a committee of independent directors of Wells Fargo released a 110-page report on the results of an investigation into the root causes of improper sales practices at Wells Fargo’s Community Bank (the “Community Bank”). [1] The report will likely be studied by regulators, congressional committees, financial institutions, and other companies for insights into the causes of problematic sales practices and, more broadly, insights into how… [read post]
20 Apr 2017, 9:01 pm
In the famous Bank of the United States McCulloch v. [read post]
15 Apr 2017, 7:10 am
And, as per the Congressional Budget Office, the cost of implementing the bonding authority from a U.S. taxpayer perspective would be minimal. [read post]
14 Apr 2017, 8:29 am
The trustee sought to recover a preference paid through a bank in Israel to its Tel Aviv law firm. [read post]
14 Apr 2017, 6:20 am
No bank has contested a public CFPB enforcement action. [read post]
14 Apr 2017, 6:07 am
By Richard J. [read post]
12 Apr 2017, 8:37 pm
Apple is the leader, with $200.1 billion held in foreign bank accounts. [read post]
12 Apr 2017, 7:40 am
The Senate Joint Resolution was recently brought out of Committee and to the floor for consideration by way of a discharge petition filed by Senate Banking Chairman Mike Crapo. [read post]
10 Apr 2017, 3:05 am
We published stories about Congress’s deployment of the Congressional Review Act, about President Trump’s executive order calling for the implementation of a one-in, two-out policy, and about various other regulatory reforms in the works. [read post]
7 Apr 2017, 9:17 am
For Republican members, those themes included CFPB overreach and unaccountability to Congressional oversight, damage to credit availability and community banks resulting from CFPB guidance and regulations, excessive spending, and mistreatment of CFPB employees. [read post]
6 Apr 2017, 6:21 am
In the meantime, members of Congress continue to pursue nullification of the final rule under the Congressional Review Act (CRA). [read post]
6 Apr 2017, 6:21 am
In the meantime, members of Congress continue to pursue nullification of the final rule under the Congressional Review Act (CRA). [read post]
1 Apr 2017, 1:32 pm
But we could, for example, use all of the bank account information that showed the transaction to get to the same place. [read post]
31 Mar 2017, 5:45 am
Last week the Senate passed a resolution repealing broadband privacy rules issued by the FCC last year using the Congressional Review Act. [read post]
30 Mar 2017, 2:34 pm
Arab Bank PLC, 16-499, and Licci v. [read post]
28 Mar 2017, 4:23 pm
I think they will probably be repealed under the same Congressional Act. 15. [read post]
