Laws, regulations and rules subtopic
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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| UNited State : What s Wrong With the Dodd Proposal to Restructure the Fed. |
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Nov 21, 2009 |
500 |
| Regulators? We just love 'em, says Mack. |
|
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Nov 19, 2009 |
226 |
| Senate Banking Committee Introduces The Restoring American Financial Stability Act. |
Moats, Spencer |
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Nov 17, 2009 |
1066 |
| Crucial Transitional Relief Under the FDIC Securitization Safe Harbor. |
Hitselberger, Carol; Kravitt, Jason H.P.; Taft, Jeffrey P. |
|
Nov 16, 2009 |
937 |
| Bank chief Nama fear; RESCUE. |
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Nov 16, 2009 |
66 |
| Daily Wrap Up - Nov 16. |
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Brief article |
Nov 16, 2009 |
286 |
| FirstFed Financial Corp. Announces Positive Capital Effects of Worker, Homeownership and Business Assistance Act of 2009. |
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Nov 12, 2009 |
540 |
| Bank Enforcement Trends: Enforcement Lags Crisis But Highlights Ongoing Problems. |
Vartanian, Thomas |
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Nov 12, 2009 |
356 |
| Blind Pools, Split Banks And The Further Evolution Of Bank Investing. |
Vartanian, Thomas |
|
Nov 11, 2009 |
806 |
| Regulators likely to oppose Dodd's bank-overhaul bill; Bold start; Legislation would take powers from Fed. |
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Nov 11, 2009 |
751 |
| Nigeria : CBN Seeks N250bn Capital for Asset Mgt Firm. |
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Nov 11, 2009 |
430 |
| Federal Reserve Board Executive Compensation Guidance. |
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Nov 11, 2009 |
602 |
| On the Tenth Anniversary of Its Repeal, '21st Century Glass-Steagall Act' Needed Says Policy Center Demos. |
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Nov 10, 2009 |
766 |
| Saudi Arabia seeks strict bank rules from G20. |
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Nov 10, 2009 |
327 |
| OUR VIEW; CREDIT-REFORM LAW DIDN'T END GOUGING. |
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Nov 5, 2009 |
415 |
| The FDIC's Statement Of Policy On Qualifications For Failed Bank Acquisitions. |
Loeser, Julius |
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Nov 4, 2009 |
4207 |
| New banking rules come into force. |
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Nov 3, 2009 |
299 |
| Improvements To Cyprus's Depositor Protection Scheme. |
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Brief article |
Nov 3, 2009 |
275 |
| Publication Of Draft Payment Services Law. |
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Brief article |
Nov 3, 2009 |
246 |
| Federal Reserve Board Issues Proposed Guidance On Incentive Compensation. |
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Nov 2, 2009 |
1025 |
| New banking rules come into force. |
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Nov 2, 2009 |
299 |
| New banking rules come into force. |
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Nov 1, 2009 |
299 |
| Canadian banks ordered to stop selling insurance via web sites. |
Hamilton, Jesse A. |
Brief article |
Nov 1, 2009 |
224 |
| Ten years after: Gramm-Leach-Bliley is back in the news as the search gets under way for the 'whys' of the financial meltdown. |
Hamilton, Jesse A. |
|
Nov 1, 2009 |
1201 |
| Hong Kong : Hong Kong, Beijing May Become Asia-Pacific Carbon Trading Hubs. |
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Oct 29, 2009 |
279 |
| Borrowing limit set. |
|
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Oct 28, 2009 |
344 |
| Obama Administration Releases Legislative Language Regarding Asset-Backed Securitization. |
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Oct 27, 2009 |
1623 |
| Back to school at AIB; Complete banking courses or we can't guarantee jobs, workers told. |
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Oct 27, 2009 |
505 |
| FDIC seeks bids for San Diego National Bank's parent company; regulators shopping FBOP amid below-standard capital ratios. |
Allen, Mike |
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Oct 26, 2009 |
797 |
| Saudi banks have adequate debt provisions. |
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Oct 25, 2009 |
357 |
| Zacks Analyst Blog Highlights: Wal-Mart, Capital One, Merck, GlaxoSmithKline and Schering Plough. |
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Oct 23, 2009 |
921 |
| Regulator to carry out stress test on domestic banks next year. |
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Brief article |
Oct 23, 2009 |
259 |
| SBP Governor for effective regulation of worlds financial system. |
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Oct 21, 2009 |
880 |
| Merrill still tells its bosses to use private jets. |
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Oct 21, 2009 |
111 |
| FDIC Expands De Novo Period: Guidance for State, Nonmember Banks That Are Fewer Than Seven Years Old. |
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Oct 21, 2009 |
910 |
| Merrill still wants its bosses to travel by private jet. |
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Oct 21, 2009 |
111 |
| Legal Qualifications Of Factoring Companies. |
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Oct 20, 2009 |
790 |
| Bank Bailouts, State Aid And The Financial Crisis. |
Gibson-Bolton, Elaine |
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Oct 20, 2009 |
2569 |
| Ms. Bair stays in Washington: the head of the FDIC, under Bush and Obama, is a poor fit for the job. |
Berlau, John |
Essay |
Oct 19, 2009 |
1746 |
| Venezuela : Creation of Banco del Sur approved by national assembly. |
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Oct 19, 2009 |
190 |
| NBK Main Sponsor of Kuwait Financial Forum due in next November. |
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Brief article |
Oct 18, 2009 |
299 |
| Finding The Centre: COMI In A Multi-Jurisdictional World. |
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Oct 13, 2009 |
1057 |
| Despite stimulus package, SBA-backed loans declining locally. |
Allen, Mike |
Brief article |
Oct 12, 2009 |
331 |
| Banking Prudential Regulation - Where To Now? |
|
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Oct 7, 2009 |
1571 |
| Finance Mis-Selling Under The Consumer Credit Acts & PPI/PPP/ASU Insurances. |
Turner, Keith |
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Oct 6, 2009 |
1888 |
| Daily Wrap Up - Oct 4. |
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Oct 4, 2009 |
407 |
| New attention on FCPA investigations: as the administration takes a more aggressive stance to police corporate America, financial executives doing business abroad need to know what steps to take to limit liability and ensure their firm is on the right side of the law. |
Wysong, Wendy |
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Oct 1, 2009 |
2018 |
| Georgia banking department orders loan-mod firm to cease and desist. |
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Brief article |
Oct 1, 2009 |
126 |
| House passes two FHA bills. |
|
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Oct 1, 2009 |
581 |
| ICICI Bank Files Form 20-F. |
|
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Sep 30, 2009 |
558 |
| Busey Bank Selects Laru's ACH Clarity to Monitor and Manage ACH Risk. |
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Sep 29, 2009 |
558 |
| The Isle Of Man Finance Industry Provides Reaction To The Island's High Standing In The International Monetary Fund (IMF) Report For Financial Sector Regulation And Supervision Announced This Week. |
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Report |
Sep 28, 2009 |
474 |
| France seeks to woo Islamic finance. |
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Sep 27, 2009 |
420 |
| Third Circuit Chimes In On Controversy Surrounding Enforcement Of Mandatory Arbitration Clauses And Class Action Waivers, Holding That Certain Class Action Waivers May Be Unconscionable Under New Jersey Law. |
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Sep 27, 2009 |
813 |
| Internal Revenue Service Announces Extension Of Deadline For Voluntary Disclosure Settlement Initiative. |
Comisky, Ian |
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Sep 24, 2009 |
666 |
| CDIC to raise deposit-insurance premiums. |
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Brief article |
Sep 24, 2009 |
268 |
| Credit unions receives scant attention at CRA hearing. |
Marx, Claude R. |
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Sep 23, 2009 |
533 |
| MAC Clauses Post August 2007 - What Do They Mean In The Current Financial Markets? |
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Sep 22, 2009 |
3589 |
| Enforceable Security? |
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Sep 22, 2009 |
788 |
| IRS Removes Roadblock To Modifying Securitized Loans. |
O'Neill, John; Sterling, Scott |
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Sep 22, 2009 |
1113 |
| Zacks Analyst Blog Highlights: SLM Corp. (Sallie Mae), Student Loan Corp., Nelnet, ITT Educational Services and SunTrust. |
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Sep 21, 2009 |
518 |
| Daily Outlook - Sept 21. |
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Sep 21, 2009 |
528 |
| The CBN Take-Over Of Some Banks In Nigeria: Serious Legal Questions Remain Unanswered. |
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Sep 16, 2009 |
1361 |
| Man On A Wire & The Sequel: FDIC Balances Need For Additional Capital Against Need For Enhanced Supervision. |
|
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Sep 16, 2009 |
2333 |
| SEC Issues Small Entity Compliance Guide For Regulation S-AM. |
|
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Sep 16, 2009 |
1912 |
| MRG Helps Lenders Prepare for Oct. 1 Deadline for Higher-Priced Mortgage Loan Rule. |
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Sep 15, 2009 |
471 |
| Zacks Analyst Blog Highlights: FedEx Corp., United Parcel Service Inc., UBS AG, Moody's Corp. and McGraw-Hill. |
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Sep 14, 2009 |
1055 |
| Back To The Victim Go The Spoils Of Fraud. |
Brost, Lisa |
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Sep 14, 2009 |
2302 |
| Salans' Banking And Finance Newsletter, August 2009. |
Batyuk, Oleg |
|
Sep 14, 2009 |
1643 |
| FSC may stop banks from setting up new branches as punishment. |
|
Brief article |
Sep 14, 2009 |
200 |
| OCC Issues Three Interpretive Letters Concerning Collective Investment Funds. |
|
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Sep 9, 2009 |
3578 |
| U.S. FDIC Issues Guidance For Private Equity Investments In Banks. |
|
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Sep 8, 2009 |
1172 |
| Tech firm moves to 1250 Broadway, Deutsche Bank building owner operates outside city and state laws ... and more. |
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Sep 8, 2009 |
332 |
| FDIC Issues Letter Extending Supervisory Procedures For De Novo FDIC - Supervised Depository Institutions. |
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Sep 2, 2009 |
2021 |
| FDIC Adopts Rules To Attract Private Equity Purchasers Of Failed Banks. |
Breuer, Matthew |
Law overview |
Sep 2, 2009 |
813 |
| Concessions For Delinquent Information Returns Pertaining To Certain Offshore Investments Other Than FBAR Form TD F 90-22.1. |
|
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Sep 2, 2009 |
2006 |
| Banking And Capital Markets Insight - August 2009. |
|
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Sep 2, 2009 |
5706 |
| FDIC Adopts Modified Guidelines For PE Investments In Failed Institutions: The Debate Continues. |
Vartanian, Thomas |
Law overview |
Sep 1, 2009 |
2232 |
| Extended FBAR Filing Deadline. |
|
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Sep 1, 2009 |
356 |
| Mexico: Mexico eyes mobile phones to boost financial service use. |
|
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Sep 1, 2009 |
371 |
| MBA-supported bill targets FHA multifamily loan limits for elevator buildings. |
|
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Sep 1, 2009 |
327 |
| Stop 'too big to fall'. |
|
Brief article |
Sep 1, 2009 |
291 |
| FSC aims to have four banks set up Chinese branches annually. |
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Brief article |
Aug 31, 2009 |
286 |
| Bankers' pay to be discussed at G20: UK minister. |
|
Brief article |
Aug 31, 2009 |
274 |
| FDIC Adopts Modified Policy Statement on Private Equity Investments in Failed Banks. |
Anenberg, Scott A.; Delaney, Thomas J.; Horn, Charles M.; Sahr, David R.; Taft, Jeffrey P. |
|
Aug 31, 2009 |
1690 |
| Mexico: Mexico eyes mobile phones to boost financial service use. |
|
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Aug 31, 2009 |
371 |
| IRS Extends Deadline For Reporting Certain Foreign Accounts To June 30, 2010. |
|
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Aug 28, 2009 |
373 |
| FDIC Announces Test Of Funding Mechanism For The Legacy Loans Program. |
|
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Aug 28, 2009 |
473 |
| Mid-Day Minute - July 29. |
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Brief article |
Aug 26, 2009 |
135 |
| ABA Issues Letter To FDIC On Deposit Interest Restrictions. |
|
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Aug 26, 2009 |
1352 |
| Concessions For Delinquent Information Returns Pertaining To Certain Offshore Investments Other Than FBAR Form TD F 90-22.1. |
Giegerich, Thomas |
|
Aug 26, 2009 |
2006 |
| Germany: RWE to Get German Nuclear Boost Before E.ON, Deutsche Bank Says. |
|
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Aug 25, 2009 |
504 |
| Regulators put limits on Imperial Capital Bancorp. |
Allen, Mike |
Brief article |
Aug 24, 2009 |
227 |
| FSC in Taiwan watches closely poorly-run banks. |
|
Brief article |
Aug 7, 2009 |
190 |
| A.M. Best Special Report: Regulatory Rules' Overhaul Seeks To Change Banking Landscape. |
|
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Aug 3, 2009 |
328 |
| Lending industry testifies on Obama financial regulatory reforms. |
|
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Aug 1, 2009 |
392 |
| Lawmakers send letter to banking regulators on H4H slow start. |
|
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Aug 1, 2009 |
350 |
| Nigeria tackles advance fee fraud. |
Chawki, Mohamed |
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Jun 1, 2009 |
8610 |
| Harman hints at Sir Fred law change. |
|
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Mar 2, 2009 |
616 |
| Harman hints at Sir Fred law change. |
|
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Mar 1, 2009 |
616 |
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