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16 Mar 2014, 8:08 am
In the meantime, Carper’s bill has been assigned to the Senate Banking, Housing and Urban Affairs Committee. [read post]
14 Mar 2014, 6:11 am
Trent LeDoux, charging he used bank loans obtained to purchase cattle to finance his political activities. [read post]
12 Mar 2014, 10:52 am
Inslee and AG Ferguson regarding update from AG Eric Holder on implementation of Washington’s voter-approved marijuana law, Aug. 29, 2013, and DOJ's Guidance Regarding Marijuana Enforcement, Aug. 29, 2013.Can banks do business with marijuana businesses? [read post]
11 Mar 2014, 11:46 am
Culhane, Jr.Since last March, when the CFPB issued Bulletin No. 2013-02, its highly controversial release warning banks and finance companies that purchase motor vehicle installment sales contracts that, under existing law, any dealer finance charge participation may violate the Equal Credit Opportunity Act and Regulation B [links to our posts critical of the Bulletin], numerous members of Congress have been unsuccessful in seeking clear and precise information from the CFPB as to how it… [read post]
5 Mar 2014, 9:28 am
The majority also rejected reliance on the statutory heading in the statute, “Protection for Employees of Publicly Traded Companies Who Provide Evidence of Fraud” (emphasis added), as evidence of Congressional intent. [read post]
5 Mar 2014, 9:28 am
The majority also rejected reliance on the statutory heading in the statute, “Protection for Employees of Publicly Traded Companies Who Provide Evidence of Fraud” (emphasis added), as evidence of Congressional intent. [read post]
5 Mar 2014, 8:05 am
One commenter stated that, “any regulations applied to larger [financial institutions] always roll downhill, regardless of what congressional leaders say. [read post]
5 Mar 2014, 5:04 am
The budget endorses reform of the sustainable growth rate formula used to update Medicare physician fee schedule payments, including a period of predictable payments followed by reimbursement tied to alternative payment models and value-based purchasing, along the lines of pending Congressional reform legislation. [read post]
26 Feb 2014, 9:01 pm
In my most recent column here on Justia’s Verdict, I discussed how the recent Congressional Budget Office (CBO) report that sparked that controversy had been misrepresented, and I argued that the CBO had actually delivered some very good news for American workers. [read post]
26 Feb 2014, 4:00 pm
FINANCIAL PRODUCTS AND SERVICES A number of new taxes would apply to banks and other financial institutions and life insurance companies. [read post]
26 Feb 2014, 4:15 am
The Congressional "Drag" on the SEC With news of Rep. [read post]
25 Feb 2014, 10:54 am
In addition, the administration is proposing regulations to the IRS whistleblower law that go against Congressional intent and will discourage new whistleblowers from coming forward. [read post]
25 Feb 2014, 4:35 am
” Indeed, it is clear from Congressional testimony and other sources that the banking regulators themselves “did not expect the severity and direction of the financial crisis. [read post]
22 Feb 2014, 6:00 am
Kim: Judicial Deference to Congressional Folly, by Margaret H. [read post]
10 Feb 2014, 4:16 pm
A new Department of Labor (DOL) lawsuit filed in Cleveland against The Ohio Bell Telephone Company and other DOL enforcement news released today remind U.S. businesses again of the growing need to recognize and manage exposure to retaliation claims when dealing with workers who have reported injuries or other Occupational Health & Safety Act of 1974 (OSHA Laws), discrimination, wage and hour or other federal laws that include anti-retaliation or whistleblower protections. [read post]
10 Feb 2014, 11:10 am
Additionally, the Board should take a new vote on this matter in order to ensure that they truly made an informed decision that fulfilled SIPC’s congressionally mandated purpose to provide unbiased governance that represents the public’s interests.The case arose from a multi-billion-dollar Ponzi scheme run by Allen Stanford and various entities that he controlled, including a bank which issued fixed-return certificates of deposit (CDs) that the bank falsely… [read post]
4 Feb 2014, 1:32 pm
Additionally, the Board should take a new vote on this matter in order to ensure that they truly made an informed decision that fulfilled SIPC’s congressionally mandated purpose to provide unbiased governance that represents the public’s interests.The case arose from a multi-billion-dollar Ponzi scheme run by Allen Stanford and various entities that he controlled, including a bank which issued fixed-return certificates of deposit (CDs) that the bank falsely… [read post]
2 Feb 2014, 5:30 am
ABL: Foreshadow of the Supreme Court in CLS Bank? [read post]
30 Jan 2014, 1:56 pm
Target already faces dozens of consumer class actions filed by those affected by the breach, putative class actions filed by banks, federal and state law enforcement investigations, and congressional inquiries. [read post]
28 Jan 2014, 3:11 pm
Market for Sulfur Dioxide Allowances – Working Paper Series, Congressional Budget Office, 2014-01, by Claudia Hitaj and Andrew Stocking. [read post]
