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21 Aug 2023, 7:47 am by Christopher J. Walker
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
21 Aug 2023, 7:47 am by Christopher J. Walker
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
16 Aug 2023, 10:52 am by Kevin LaCroix
[iv] In 2010, following the financial crisis and recession, Congress passed the Dodd-Frank Act. [read post]
6 Aug 2023, 9:01 pm by renholding
BACKGROUND MMFs are a critical component of the short-term funding markets and provide short-term financing for a variety of businesses, banks and governments. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
3 Aug 2023, 11:22 am by The White Law Group
  August 2019 – 30 retired investors reportedly sued FSC Securities over allegations that registered advisors Craig Accardo & Frank Briseno III, in Metairie, Louisiana. [read post]
30 Jul 2023, 9:01 pm by renholding
Since these regulations were enacted, however, thousands of international whistleblowers have used Dodd-Frank to report corrupt activities worldwide. [read post]
28 Jul 2023, 7:34 am by Zak Gowen
It’s Official: FedNow Launches With 35 Banks and Credit Unions Signed Up for Instant PayDigital Transactions News – July 20, 2023 The Federal Reserve’s instant-payment service, FedNow, is officially live with 35 banks and credit unions participating, the nation’s banking regulator announced early Thursday. [read post]
27 Jul 2023, 6:41 am by Jonathan Bench
Koh said that he is very frank with China’s leaders behind closed doors but refrains from speaking openly so that he does not embarrass them. [read post]
26 Jul 2023, 9:05 pm by renholding
This trend also persists to the end of our sample period, even though the PfP-related requirements of the Troubled Asset Relief Program have long expired, and the compensation-related provisions of Dodd-Frank remain unimplemented. [read post]
21 Jul 2023, 6:30 am
Investor Support of E&S Proposals Posted by Garrett Muzikowski and Hetal Kanji, FTI Consulting, on Friday, July 14, 2023 Tags: E&S, Institutional Investors, issuers, Proxy season, Remuneration, SEC rulemaking, Shareholder proposals What Constitutes a Sale of “All or Substantially All” of a Company’s Assets Posted by Gail Weinstein, Amber Banks, and Roy Tannenbaum, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, July 15, 2023 Tags:… [read post]
21 Jul 2023, 6:30 am
Investor Support of E&S Proposals Posted by Garrett Muzikowski and Hetal Kanji, FTI Consulting, on Friday, July 14, 2023 Tags: E&S, Institutional Investors, issuers, Proxy season, Remuneration, SEC rulemaking, Shareholder proposals What Constitutes a Sale of “All or Substantially All” of a Company’s Assets Posted by Gail Weinstein, Amber Banks, and Roy Tannenbaum, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, July 15, 2023 Tags:… [read post]
15 Jul 2023, 6:30 am
Posted by Gail Weinstein, Amber Banks, and Roy Tannenbaum, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, July 15, 2023 Editor's Note: Gail Weinstein is Senior Counsel, Amber Banks and Roy Tannenbaum are Partners at Fried, Frank, Harris, Shriver & Jacobson LLP. [read post]
15 Jul 2023, 6:30 am
Posted by Gail Weinstein, Amber Banks, and Roy Tannenbaum, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, July 15, 2023 Editor's Note: Gail Weinstein is Senior Counsel, Amber Banks and Roy Tannenbaum are Partners at Fried, Frank, Harris, Shriver & Jacobson LLP. [read post]
7 Jul 2023, 1:03 pm by Ryan Goodman
Eddington (Senior Fellow, Cato Institute)“Lessons Learned and Caveats for the Future: The January 6, 2021, Attempted Insurrection”Expert Statement Mary Anne Franks (Professor of Law and Michael R. [read post]
7 Jul 2023, 11:49 am by Race to the Bottom
Congressperson, Barney Frank, said that regulators seized Signature Bank “to send a message to get people away from crypto. [read post]
6 Jul 2023, 7:17 pm
Collect and review bank statements, tax returns, property documents, and other relevant financial records. [read post]