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6 Jul 2009, 7:12 pm
Bank examiners have been focusing so heavily on community banks' CRE portfolios recently that in a number of cases, increased write-downs, loss reserves, and capital requirements by examiners have pushed some banks to "offload" their most attractive, stable, and best-earning CRE loans, not their worst dogs. [read post]
2 Jun 2024, 8:45 pm
The Federal Reserve Banks’ New Transparency and Accountability Policy – On December 21, 2023, the Federal Reserve Banks each announced the adoption of a uniform Transparency and Accountability Policy (TAP). [read post]
14 May 2020, 5:00 am
The first two pertain to national security, but the last three, while per [read post]
19 Jul 2020, 7:17 am
Horwitz, The Need for a Federal Anti-SLAPP Law, N.Y.U. [read post]
26 Oct 2009, 8:00 am
As the federal coordinating agency in times of disasters, it is critical that we are able to leverage the resources of our partners, and today's event ensures that we can bring the resources of Feeding America to bear when communities are in need. [read post]
30 Nov 2011, 1:30 am
Credit unions attract employees who are community minded and drawn to bettering their world. [read post]
19 Aug 2011, 9:07 am
Like this:Be the first to like this post. [read post]
25 Aug 2012, 10:18 pm
Nonetheless, defendant-appellant’s third bank robbery conviction was not inextricably intertwined with the offense charged in the federal indictment because the friend’s testimony did not relate to the third bank robbery. [read post]
29 May 2014, 10:50 am
After the Constitution had been ratified, as a representative from Virginia to the First Federal Congress, he behaved as many loose constructionists do, approving matters he liked even if these are not covered within specific provisions of the Constitution: *On April 20, 1789, two men asked Congress to support a private scientific expedition to Baffin’s Bay that would investigate the magnetic north pole. [read post]
18 Oct 2011, 7:48 am
Nakati’s first deposit of 100 rupees (about $2). [read post]
25 Jun 2020, 8:00 am
Postal Service as a national bank. [read post]
28 Jul 2022, 9:05 pm
The bill would allow banks to issue their own stablecoins–digital currency tied to the value of currencies like the U.S. dollar—and allow for Federal Reserve oversight of stablecoin issuers who are not banks. [read post]
18 Jan 2011, 1:59 pm
"Every firm that intends to communicate, or permit its associated persons to communicate, through social media sites must first ensure that it can retain records of those communications as required by Rules 17a-3 ad 17a-4 under the Securities Exchange Act of 1934 and NASD Rule 3110. [read post]
29 Sep 2010, 10:36 am
All of Dodd-Frank meets the first four criteria. [read post]
23 Jul 2013, 3:04 pm
Southern Communications Serv. v. [read post]
25 May 2012, 10:52 am
Securities and Exchange Commission for one year for violating federal conflict of interest rules. [read post]
22 Sep 2022, 9:03 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
31 May 2015, 4:29 pm
On appeal, the bank contended that the employee could not show he had adequate information to form a reasonable belief that it intentionally or with reckless disregard misrepresented or omitted material facts in its communications with him about the trades. [read post]
7 Sep 2012, 12:59 pm
BuchananAfter the first week of classes this semester, a student told me that she had read some of my on-line writings and was surprised to see that I do not think of federal budget deficits as horrible, horrible, horrible. [read post]
17 Oct 2017, 4:30 am
Local law enforcement, coordinating with federal officials, might knock on the suspect’s door to assess the situation and, perhaps, reach out to relatives and community leaders to try to get the person off the path to jihad. [read post]
