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18 Sep 2023, 2:34 pm
Unlike a similar injunction against the rule issued by a federal district court in Texas, the preliminary injunction issued by the Kentucky court is not limited to the members of the plaintiff trade associations and the plaintiff banks.... [read post]
12 Sep 2023, 9:01 pm
There were also items exercising new authorities granted under Dodd-Frank. [read post]
ECB speech addressing the risks of climate and environment-related litigation for the banking sector
5 Sep 2023, 4:00 am
On 4 September 2023, the European Central Bank (ECB) published the keynote speech, given by Frank Elderson, Member of the ECB Executive Board and Vice-Chair of the ECB Supervisory Board, delivered at the ECB legal conference. [read post]
4 Sep 2023, 6:30 am
Several Russian sources claimed that Ukrainian forces continue to operate on the left (east) bank of the Dnipro River in occupied Kherson Oblast. [read post]
2 Sep 2023, 11:13 am
The Caribbean island nation is not a member of the International Monetary Fund nor the World Bank. [read post]
1 Sep 2023, 1:20 pm
Under this law, banks who fail to report suspicious activity – particularly by public officials – can be sanctioned. [read post]
29 Aug 2023, 7:37 am
”She concluded: “The Dodd-Frank Act has given regulators the tools to ensure that the financial system is resilient to risk, including climate risk. [read post]
29 Aug 2023, 3:00 am
Dodd-Frank Enhanced Prudential Standards Roadmap Review the Dodd-Frank Act enhanced prudential standards for bank holding companies, foreign banks that operate a branch, agency, or commercial lending subsidiary in the United States, and U.S. or foreign nonbank financial companies that are designated as systemically important by the Financial Stability Oversight Council. [read post]
24 Aug 2023, 8:20 am
Kohn concluded by describing the impact of the recently enacted whistleblower provision of the Anti-Money Laundering Act Whistleblower Law (AML) under the Bank Secrecy Act. [read post]
22 Aug 2023, 9:00 pm
Related Content For information on syndicated loan agreements generally, see > CREDIT AGREEMENT RESOURCE KIT For tables that provide a roadmap to the enhanced prudential standards under the Dodd-Frank Act, see > DODD-FRANK ENHANCED PRUDENTIAL STANDARDS ROADMAP For a summary of key changes to the U.S. bank regulatory capital framework resulting from the passage of the Dodd-Frank Act, see > DODD-FRANK ACT BANK CAPITAL REQUIREMENTS For more… [read post]
21 Aug 2023, 7:47 am
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
21 Aug 2023, 7:47 am
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
16 Aug 2023, 10:52 am
[iv] In 2010, following the financial crisis and recession, Congress passed the Dodd-Frank Act. [read post]
6 Aug 2023, 9:01 pm
BACKGROUND MMFs are a critical component of the short-term funding markets and provide short-term financing for a variety of businesses, banks and governments. [read post]
6 Aug 2023, 6:30 am
This post is based on a Fried Frank memorandum by Ms. [read post]
6 Aug 2023, 6:30 am
This post is based on a Fried Frank memorandum by Ms. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
3 Aug 2023, 11:22 am
August 2019 – 30 retired investors reportedly sued FSC Securities over allegations that registered advisors Craig Accardo & Frank Briseno III, in Metairie, Louisiana. [read post]
30 Jul 2023, 9:01 pm
Since these regulations were enacted, however, thousands of international whistleblowers have used Dodd-Frank to report corrupt activities worldwide. [read post]
28 Jul 2023, 7:34 am
It’s Official: FedNow Launches With 35 Banks and Credit Unions Signed Up for Instant PayDigital Transactions News – July 20, 2023 The Federal Reserve’s instant-payment service, FedNow, is officially live with 35 banks and credit unions participating, the nation’s banking regulator announced early Thursday. [read post]
