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12 Apr 2010, 6:40 am
Federal efforts to reverse the OCC's stance on state laws, led by Barney Frank, were bogged down in the mire of congressional inertia celebrated by Madison in Federalist #10. [read post]
16 Oct 2009, 6:15 am
Banks prevail over consumers in 94% of debt-collection arbitrations, an NAF official said in recent testimony to a congressional subcommittee. [read post]
25 Jun 2021, 8:52 am
Lawmakers voted 218-210 to pass a Congressional Review Act (CRA) resolution revoking the Office of the Comptroller of the Currency’s (OCC) “true lender” rule with only one Republican voting with 217 Democrats. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
25 Mar 2010, 4:17 am
In a totally unrelated story… Here’s a congressional schedule from March 21, 2010: A. [read post]
12 Aug 2006, 7:14 am
The starkest contrast in Congressional treatment in the FCRA is evident from the statutory provisions concerning disclosures to governmental agencies (which consumes a single sentence) and disclosures to consumers (which consume several pages). [read post]
11 Mar 2019, 1:42 pm
Local and regional banks in East and Central Africa are eager to obtain correspondent banking relationships with U.S. institutions and access the U.S. financial system in order to conduct international transactions in dollars. [read post]
22 Jul 2016, 7:51 am
” As Bloomberg reported, Iran is struggling to attract foreign investment because foreign banks are still wary of receiving penalties from the U.S. [read post]
30 Dec 2015, 1:44 pm
Australian National Bank, where the Supreme Court concluded that, in considering whether conduct that occurs both inside and outside the United States violates a statute without extraterritorial application, the courts should determine whether the conduct that is the “focus of congressional concern” occurred inside or outside the United States. [read post]
8 Dec 2009, 1:01 am
You want more money for the banks, try the stick first and get back to me. [read post]
26 Jul 2012, 7:09 am
You can look it up… So… anyway… a lot of people refer to the Banking Act of 1933 as the Glass-Steagall Act, after the bill’s congressional sponsors, Carter Glass (D-VA), and Henry B. [read post]
26 Jul 2012, 7:09 am
You can look it up… So… anyway… a lot of people refer to the Banking Act of 1933 as the Glass-Steagall Act, after the bill’s congressional sponsors, Carter Glass (D-VA), and Henry B. [read post]
27 Apr 2023, 9:01 pm
In order to avoid that scenario, congressional Democrats and Republicans need to reach an agreement to raise the debt ceiling. [read post]
23 Sep 2021, 2:55 am
The Congressional Budget and Impoundment Control Act of 1974 defines tax expenditures as “revenue losses attributable to provisions of the Federal tax laws which allow a special exclusion, exemption, or deduction from gross income or which provide a special credit, a preferential rate of tax, or a deferral of tax liability. [read post]
25 Oct 2018, 6:00 am
Many of these delegates were also closely affiliated with the Bank of North America, another venture which relied on implied national powers. [read post]
28 Jun 2020, 9:10 pm
The federal government can readily provide this information without breaking the bank. [read post]
15 Sep 2022, 12:23 pm
The act of shifting jurisdiction from the SEC to the CFTC necessarily means that the SEC’s congressional oversight committees (Senate Banking and House Financial Services) would have to cede oversight authority over the asset class and corresponding federal agencies to the agricultural committees in the Senate and House, which in and of itself presents innumerable political challenges. [read post]
12 Jan 2021, 9:03 pm
The President has relaxed standards for energy efficient appliances, loosened rules on federal banks, and lowered minimum wage requirements for immigrant farmworkers. [read post]
6 Dec 2022, 6:29 am
" When Congress designed the agency, a Senate Banking Committee report found that a guarantee of "adequate funding, independent of the Congressional appropriations process," would be "absolutely essential" to the agency's "independent operations. [read post]
17 Sep 2021, 3:28 am
It would ask just for two pieces of information from the banks of these folks: the amounts that come into their bank accounts and what amounts go out of their bank accounts,” Biden said. [read post]
