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4 Jan 2018, 8:17 am
(For more on the banking angle, see this excellent paper by Alabama law professor Julie Hill.) [read post]
20 Jun 2016, 10:42 am
Depositing cash in the bank in increments of less than $10,000. [read post]
18 Jul 2022, 6:50 pm
It was read twice and referred to the Committee on Banking, Housing, and Urban Affairs, where it sits still. [read post]
10 Feb 2020, 6:00 am
Trump officials, especially Friedman, have frequently invoked the Bible in framing U.S. policy toward the West Bank and Jerusalem. [read post]
15 Aug 2018, 9:59 am
Arab Bank. [read post]
26 Feb 2018, 5:00 pm
Sharon Bradford Franklin previewed the congressional debate that is likely to ensue. [read post]
12 Jan 2012, 1:26 pm
The cards were issued by Columbus Bank and Trust, now a division of Synovus Bank. [read post]
21 Sep 2021, 6:13 am
Three congressional hearings examined the volatility spurred by trading through the Robinhood mobile app, which does not charge commissions for trades but does use PFOF. [read post]
28 Feb 2018, 10:58 am
., on separate charges filed earlier this month by the special counsel—18 counts of bank and tax fraud. [read post]
21 Feb 2018, 12:52 pm
The special counsel added a separate court filing on Friday stating that it had unearthed “additional criminal conduct” committed by Manafort related to a string of “bank frauds and bank conspiracies. [read post]
7 Nov 2014, 8:55 am
Chairman Massad is pleased that the European Commission has decided to postpone imposing higher capital charges on banks clearing through U.S. [read post]
28 Mar 2020, 7:32 am
Money for food banks, farmers' markets.Defense: $10.5 billion for Defense Department, including $1.5 billion to nearly triple the 4,300 beds currently in military hospitals; $1.4 billion for states to deploy up to 20,000 members of National Guard for six months; $1 billion under Defense Production Act to help private industry boost production of medical gear. [read post]
1 May 2012, 9:06 pm
President Barack Obama signed an executive order and notified congressional leaders that he had given Treasury expanded powers to thwart the evasion of U.S. sanctions. [read post]
13 Mar 2011, 6:06 pm
(AB Report, para. 354) (The AB also cited the fact that the government appoints the banks' management. [read post]
16 Jun 2008, 1:11 am
" Don't hold your breath waiting for Congressional investigations of Kent and Dodd. [read post]
13 Mar 2022, 9:02 pm
How can banks or other regulated financial institutions touch digital assets or keep them in custody? [read post]
14 Oct 2009, 11:19 am
But once Hank Paulson got the money, he used most of the first $300 Billion to buy stock in over 600 troubled banks (from Citigroup and Bank of America to your local First State bank). [read post]
28 Sep 2008, 3:12 am
When congressional leaders converged on the White House, the Democrats peeled off into the Roosevelt Room to discuss the revolt over the insurance plan. [read post]
16 Nov 2009, 8:46 pm
Atkins, Congressional Oversight Panel and Former U.S. [read post]
8 May 2017, 1:51 pm
The CLEA would be subject to the regular Congressional appropriations process. [read post]
