Search for: "Michael Banks"
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22 Jul 2009, 10:56 am
MICHAEL TOTTEN: What the West Bank Actually Looks Like. [read post]
31 Jan 2019, 7:56 am
(CRD #8112) of Charlotte, NC and Dominion Investment Banking, Inc. [read post]
12 Apr 2019, 5:14 am
The US Attorney for the Central District of California filed an indictment against attorney Michael Avenatti on Wednesday listing 36 charges, including embezzlement, wire fraud, tax evasion, bank fraud and bankruptcy fraud. [read post]
13 Nov 2007, 12:30 pm
Michael J. [read post]
23 Feb 2019, 5:34 am
Employee Charged With Leaking Confidential Records of Trump Lawyer Michael Cohen: Federal prosecutors in San Francisco on Thursday charged an employee of the Internal Revenue Service with illegally leaking banking records connected to Michael D. [read post]
7 Sep 2022, 1:54 pm
Reuters: “The rise of fintech services and digital banking could spur financial risks and potentially a crisis over the long term, Michael Hsu, Acting Comptroller of the Currency, a major U.S. bank regulator, warned on Wednesday. [read post]
24 May 2023, 7:38 pm
House Committee on Oversight and Accountability Hearing – May 23, 2023 – A Failure of Supervision: Bank Failures and The San Francisco Federal Reserve Jeremy Newell, Senior Fellow – Bank Policy Institute & Founder and Principal, Newell Law Office, PLLC – Document Michael E. [read post]
21 Mar 2007, 4:56 am
Michael Mayo, the outspoken analyst who runs the financial-services research team for the Prudential Equity Group, is leaving to join Deutsche Bank. [read post]
9 Sep 2022, 2:47 pm
Michael Barr’s also gonna have a real close look at those living wills. [read post]
20 Sep 2007, 10:20 am
MICHAEL MALONE WRITES FROM LONDON: I remember as a kid, my parents, both children of the Great Depression, telling me of bank runs. [read post]
15 Jul 2013, 5:28 am
Senate Banking Committee to Consider SEC Nominations Tomorrow, the Senate Committee on Banking, Housing and Urban Affairs will take up the nominations of Kara Stein and Michael Piwowar to the Commission in an executive session. [read post]
4 Oct 2017, 3:26 pm
From Dean Michael P. [read post]
3 Feb 2015, 12:23 pm
Roe (Harvard) & Michael Tröge (École Supérieure de Commerce de Paris): President Obama has reanimated the idea of taxing the debt of big banks to help stabilize the banking industry and prevent future financial crises. [read post]
30 May 2017, 1:29 pm
Michaels, a U.S. appeals court rules. [read post]
5 May 2021, 12:20 pm
Bank (UCLA), Taxation’s Summer Blockbuster (reviewing Michael Keen (IMF) & Joel Slemrod (Michigan; Google Scholar), Rebellion, Rascals, and Revenue: Tax Follies and Wisdom through the Ages (Princeton University Press 2021)): In Rebellion, Rascals, and Revenue, Michael Keen and Joel Slemrod have written a fantastic book that collects and... [read post]
5 Jun 2018, 2:57 am
Dodd-Frank “rollback” nips around the edges only [Victoria Guida and Zachary Warmbrodt, Politico, Diego Zuluaga, Cato] Study on law’s impact on small businesses and banks [Michael D. [read post]
20 Nov 2013, 8:05 pm
” [Michael Greve, related from Greve on the self-financing regulatory state] Harvard needs to worry about being seen as endorsing its affiliated Shareholder Rights Project [Richard Painter] Under regulatory pressure, J.P. [read post]
29 Nov 2018, 4:00 am
Roe (Harvard) & Michael Troege (ESCP-Europe), The 2017 Tax Act’s Potential Impact on Bank Safety and Capitalization: Much has been written and discussed in banking circles about recent rollbacks in prudential regulation, with some seeing the rollbacks as unsafe and others seeing them as allowing stronger financial action.... [read post]
19 Feb 2014, 11:30 pm
Michael Dasher, a checking account customer, sued RBC Bank (Bank) in the District Court for the Southern District of Florida alleging that the Bank, rather than depleting debit card purchases chronologically, reordered them at the end of each day drawing funds for larger purchases before smaller ones. [read post]
16 Nov 2007, 9:52 am
With Citigroup's search for a new chief executive entering its third week, columnists Michael Lewis of Bloomberg News and Rob Cox of Breakingviews are offering the gigantic bank their unsolicited — and sharply ironic — advice on the situation. [read post]
