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Vol. 92, Nos. 1-26, pp. 1-1510, and Vol. 93, Nos. 1-15, pp. 1-832 Jan. 6 -- Oct. 27, 2009 A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
G-7
– Consumer protection, lobbyists urge Congress to consider federal oversight of internet services, 93:184
– European Union
– – Free movement of services, member state laws banning online wagering while allowing state-run lottery monopolies do not violate EU laws, ECJ rules, 93:472
– – UIGEA, EU likely to find new U.S. law in violation of WTO rules, 92:709; EU to try to work out settlement with U.S. before filing complaint with WTO, 92:769 – Fraud, computer payment processing companies' operator charged with running firms as front for handling internet gambling transactions (S.D.N.Y.), 93:292 – Unlawful Internet Gambling Enforcement Act
– – Frank (D-Mass) seeks to repeal Bush administration implementation regulations, 92:328; Frank introduces measure to delay compliance with rules, 92:1107; further action, see LEGISLATION, FEDERAL, HR 2266
– – Implementation, House lawmakers urge Obama administration to delay enforcement of rules until Dec. 2010, 93:632 – – Law not unconstitutionally vague (3d Cir.), 93:451
– Failed banks
– – American United Bank, state regulators close Lawrenceville institution, 93:780
– – Community Bank of W. Ga., state regulators close institution, 93:18 – – eBank, OTS closes institution and names FDIC as receiver, 93:313 – – First Coweta, state regulators close institution, 93:313 – – First Piedmont Bank, state shutters 2 offices and names FDIC receiver, 93:125 – – FirstBank Financial Servs., Regions Bank set to reopen 4 branches, 92:332 – – Freedom Bank of Georgia, FDIC enters into purchase and assumption agreement with Northeast Georgia Bank, 92:565 – – Neighborhood Community Bank, state regulators close institution, 93:18 – – Security Bank, state authorities close 6 subsidiaries and name FDIC receiver, 93:186 – – Silverton Bank, federal banking regulators seize commercial bank and appoint FDIC as receiver, 92:1049 – – Southern Community Bank, state regulators close institution, 92:1424
– Bad bank, Cabinet supports plans to help financial institutions deal with toxic assets, 92:1178; European Comm'n approves plans, 93:246; European Comm'n approves emergency aid measure for Landesbank AG, 93:678
– BayernLB, European Comm'n begins intense scrutiny for possibly illegal state aid, 92:1179 – Commerzbank, European Comm'n approves government bailout plan, 92:1128 – Economic policy, government becomes first EU member to take advantage of newly relaxed state aid rules, 92:35 – HSH Nordbanken, European Comm'n authorizes bailout of state-owned institution, 92:1281; European Comm'n launches antitrust probe of state aid, 93:812 – Hypo Real Estate Holding, lawmakers approve draft measure allowing nationalization of lender, 92:712; Pres. Koehler signs bill into law, 92:899; European Comm'n approves plan, 92:1178 – IKB Industrie, European Comm'n approves government bailout plans, 92:34; European Comm'n approves 3rd bailout but rejects government restructuring plan, 93:361 – Liquidity, nationwide credit crunch might occur in 2010, economics minister says, 93:38 – Nationalization of banks, Cabinet approves draft measure allowing compulsory purchase of financial institutions, 92:452 – NordLB, European Comm'n approves government bailout plans, 92:34; European Comm'n to allow government to extend bailout to help cover refinancing demands, 93:470 – Regulatory reform, Pres. Obama and Chancellor Merkel pledge united action, 92:1484 – WestLB, European Comm'n applies strict restructuring plan to bailed-out bank, 92:1179
– Tax information exchange, U.S. signs agreement to strengthen implementation of international standards, 92:836
– False Claims Act amendments, FERA puts many unwary companies at risk of DOJ investigation, legal experts say, 92:1446
– Accounting
– – Challenges continue to loom over Fannie Mae and Freddie Mac in FHFA report to Congress, Analysis and Perspective, 92:1290
– – Deferred tax assets stemming from losses on certain debt securities, FASB to work on guidance to help Fannie Mae and Freddie Mac, 92:576 – Capital classifications for FHLB institutions, FHFA announces interim final rules, 92:262 – Capital, Fannie Mae and Freddie Mac to continue to need large infusions of government funds to stay afloat, FHFA official says, 92:1303; Lockhart says Fannie Mae and Freddie Mac unlikely ever to repay full amount, 93:219 – Discovery, OFHEO failed to comply with court order for document requests in civil litigation (D.C. Cir.), 92:86 – Foreclosure moratorium, Fannie Mae and Freddie Mac announce extension to allow implementation of loan modification programs, 92:79 – Loan modifications completed by Fannie Mae and Freddie Mac increased after federal government seized control, 92:343; FHA reports doubling of completed modifications in first quarter 2009, 92:1492 – Mortgages, New Home Valuation Protection Code, FHFA and N.Y. AG revise agreement on tougher appraisal standards for loans backed by Fannie Mae and Freddie Mac, 92:10 – Portfolio limits, FHFA announces interim final rules for Fannie Mae and Freddie Mac, 92:262 – Public-utility approach may be best option for replacing Fannie Mae and Freddie Mac, Paulson says, 92:79 – Securities, ABA panel discusses interest group questions regarding tax treatment of Freddie Mac and Fannie Mae securities after federal government buyout, 92:148 – Taxation, ordinary treatment for Fannie Mae and Freddie Mac preferred stock, Viewpoint, 92:1079 – TRACE, FINRA proposes expansion to include debt issued by government entities, 92:632
– Consumer protection, new agency to enforce privacy rules under draft Obama administration measure, 93:12
– James B. Nutter to comply with requirements under proposed consent order (FTC), 92:1123 – Preemption, disclosure of nonpublic personal information, federal law supersedes state disclosure notice order (Wash. Ct. App.), 92:153 – Privacy notice form
– Italy to seek regulatory and supervisory reform of financial system, 92:397
– Global finance restructuring, report calls for fundamental changes to financial industry regulation, 92:136
– Accounting, convergence under IFRS, leaders call on standard setters to complete program by 2011, 93:621
– Bad assets, leaders of member countries should commit to cleanup toxic assets, IMF official says, 92:735 – Economic policy, member countries agree to boost global economy with $1.1T in support to IMF, World Bank, MDBs, and trade finance agencies, 92:842; FSB welcomes progress in implementing reforms, 93:10 – Economic stimulus packages, global banking group urges members to promote broad fiscal support rules, 92:639 – Executive compensation, Sarkozy promises to fight for tougher international commitments on limiting bankers' bonuses, 93:404; Merkel says leaders should limit bonus payments for bankers, 93:467; EU member states increase pressure on U.S. to agree to legally binding measures, 93:499; FSB to present new guidelines for banking supervisors at Pittsburgh meeting, 93:500 – Financial regulation
– – Bankers urge leaders to coordinate reform efforts, 93:536
– – EU stance, members must support proposals to supervise banks and hedge funds, leaders say, 92:447 – – U.S. stance, other countries need to take action to end global recession and to agree on reform framework, Pres. Obama says, 92:606 – London summit, list of measures to be presented, 92:447; EU backs plan calling for financial service reform, funding increase for IMF, and multi-layer trade finance initiative, 92:707; Australia says leaders agree on core challenges for summit, 92:765; leaders agree to wide range of regulatory reform principles, 92:841 – Special Drawing Rights, IMF staff working to prepare proposals for $250B allocation, 92:896
– Tax havens, government publicly disputes label, 92:949
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