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21 Sep 2016, 7:45 am
Anger over his designation was such that House Finance Chairman Rafel “Tatito” Hernández (PDP) sent a letter to President Obama requesting that he remove García from his position. [read post]
20 Sep 2016, 7:42 am
The NACHA rules incorporate relevant federal rules and regulations. [read post]
19 Sep 2016, 9:01 pm
For different reasons, everyone wants them to pinch pennies.For decades, therefore, both parties have been scrutinizing government agencies’ budgets, looking for all of that elusive free money. [read post]
19 Sep 2016, 1:00 pm
Therefore, the rules will take effect 12 and 18 months after Federal Register publication. [read post]
16 Sep 2016, 6:18 am
But it said most of the alleged violations occurred before the agency’s five-year statute of limitations expired. [read post]
14 Sep 2016, 5:06 pm
Freeh publically sparred with the White House and with Attorney General Janet Reno over any number of issues, most famously the conduct of investigations related to campaign finance. [read post]
9 Sep 2016, 2:40 pm
The federal agency will try to determine if real estate deals are being used to conceal dirty money derived from drug trafficking, fraud, or other criminal activity. [read post]
9 Sep 2016, 6:02 am
Vasvari, London Business School, on Wednesday, September 7, 2016 Tags: Bank loans, Banks, Behavioral finance, Campaign finance, Conflicts of interest, Debt, Disclosure, Financial institutions, Financial regulation, Social capital, US House, US Senate A New Vein of Liability: Limits on Director Compensation Posted by Ed Batts, Orrick, Herrington & Sutcliffe LLP, on Wednesday, September 7, 2016 Tags: Agency costs, Boards of Directors, CD&A, Compensation… [read post]
8 Sep 2016, 7:57 am
So is campaign finance law. [read post]
7 Sep 2016, 11:38 am
Because government enforcement agencies lack the resources to police every instance of financial fraud, consumer class actions serve as a necessary check to ensure a fair and competitive financial market. [read post]
2 Sep 2016, 6:06 am
Hakki, Shearman & Sterling LLP, on Thursday, September 1, 2016 Tags: Jurisdiction, SEC, SEC enforcement, Securities enforcement, Securities fraud, Securities regulation, U.S. federal courts [read post]
29 Aug 2016, 10:24 am
On August 18, 2016, the Federal Housing Finance Agency (“FHFA”) announced an additional increase to the 2016 multifamily lending caps for both Fannie Mae and Freddie Mac. [read post]
29 Aug 2016, 7:10 am
The views expressed in this essay are entirely and solely the author’s rather than those of any U.S. government agency. *** “Hybrid Warfare” at Home: Asymmetric Tactics Are Not Just Used in Ukraine, they Are Employed against the United States, and Have Been for Quite Some Time by Darren E. [read post]
26 Aug 2016, 6:49 am
No state agency adequately monitors the situation. [read post]
24 Aug 2016, 8:09 am
The initiative offered favorable settlement terms to municipal bond underwriters, issuers, and obligated persons that self-reported certain violations of the federal securities laws. [read post]
20 Aug 2016, 6:25 am
This program was created in March 2009 by the Federal Housing Finance Agency as a response to the collapse of the housing bubble and the subprime mortgage crisis that led to the Great Recession. [read post]
19 Aug 2016, 7:04 am
Federal: Obama Facing Pressure to Rip Up His Lobbyist RulesPolitico – Sarah Wheaton | Published: 8/12/2016 Some are calling on President Obama to revoke the executive order that restricts lobbyists from serving in the White House. [read post]
19 Aug 2016, 6:16 am
Skeel, University of Pennsylvania, onWednesday, August 17, 2016 Tags: Bailouts, Bankruptcy, Banks, Derivatives, Director liability, Failed banks, Financial crisis, Financial institutions,Financial regulation, Liability standards, Restructurings, SIFIs, Systemic risk, Too big to fail, US House Executive Compensation: What Worked? [read post]
18 Aug 2016, 8:22 am
” CEQA’s qualified statutory exemptions for certain housing development and transit priority projects (see Pub. [read post]
9 Aug 2016, 4:39 pm
“The Federal Housing Finance Agency (FHFA) today released a report providing the results of annual stress tests Fannie Mae and Freddie Mac (the Enterprises) are required to conduct under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). [read post]
