Search for: "Frank Warning" Results 141 - 160 of 1,860
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  The CFPB has supervisory authority for compliance with Federal consumer financial laws (which includes the Dodd-Frank UDAAP prohibition) over all banks and thrifts with $10 billion or more in total assets. [read post]
9 Aug 2022, 9:01 pm by Sherry F. Colb
We know as much because secular Jews—including very prominent ones like Anne Frank and her family—perished along with observant ones. [read post]
8 Aug 2022, 9:50 am by WNN
From the beginning whistleblower advocates warned that these loopholes would undermine an AML whistleblower program, and they have proven to be right. [read post]
1 Aug 2022, 9:05 pm by Omar Khodor
Williams and Nagy demonstrate that the SEC has resisted creating ESG-related disclosure rules on several occasions, even rules mandated by the Dodd–Frank Wall Street Reform and Consumer Protection Act. [read post]
27 Jul 2022, 10:35 am by Guest Author
Vigorously argued and boldly framed, New Democracy brings within two covers topics in intellectual, cultural, and legal history that are rarely considered together in an engaging pastiche that exudes on every page an unshakable confidence in the yet-to-be realized potential of the democratic experiment in the United States.[1] The administrative state, in Novak’s telling, is far from the ethically insidious, legally dubious, and disturbingly un-American protuberance on an otherwise healthy… [read post]
23 Jun 2022, 9:04 pm by William McDonald
Demakas and Grippa warned, however, that unilateral action may lead to regulators and banks “inadvertently fueling market volatility” rather than advancing “market integrity and stability. [read post]
21 Jun 2022, 1:06 am by familoo
Not long ago I wrote a tiresomely long post about what I will call the transparency in financial remedy (FR) cases, a topic about which there has been much recent debate (see Very Much Ancillary, published here and elsewhere). [read post]
13 Jun 2022, 9:11 pm by Joe Whitworth
Frank Yiannas was speaking at a Health Talks webinar on digitalization, food safety and trade with other panelists from Ghana, India and Ireland. [read post]
10 Jun 2022, 12:01 pm by Erik L. Johnson
Under Dodd-Frank, the FTC retained its authority to enforce these regulations with respect to entities subject to its jurisdiction. [read post]
8 Jun 2022, 2:01 pm by Kevin LaCroix
A detailed June 6, 2022 memo from the Fried Frank law firm about the decision can be found here. [read post]
7 Jun 2022, 8:12 pm by Michael Ehline
He also went on to say that there were no railroad crossing signs or lights to warn drivers of an approaching train. [read post]
31 May 2022, 12:39 pm by Ana Popovich
The FDA investigation “uncovered numerous violations of regulations that are intended to prevent this type of contamination” — however, the FDA “did not warn consumers about these products until another inspection in February 2022 uncovered Cronobacter in several places in the Abbott facility. [read post]
31 May 2022, 8:32 am by Bridget Crawford
Cis girls as well as transgender or non-binary identifying children as young as seven years old can be confronted with the onset of menarche without warning and without any preparation. [read post]
31 May 2022, 6:43 am by familoo
’ The 2009 rule change didn’t alter the compulsory nature of the parties’ duty of full and frank disclosure: it affected who could observe a hearing, but did not extend to access to documents. [read post]
26 May 2022, 4:16 am by Emma Snell
However, some leaders at Davos also warned that the crisis may give producers an opening to invest in the kind of longer-term fossil fuel projects that Western governments have been discouraging, making it harder to reach the goals of the international Paris Agreement which seeks to keep global temperature rises below 2 degrees Celsius. [read post]
20 May 2022, 4:00 am by Jim Sedor
National/Federal A Fringe Conspiracy Theory, Fostered Online, Is Refashioned by the GOP Hartford Courant – Nicholas Confessore and Karen Yourish (New York Times) | Published: 5/16/2022 At the extremes of American life, replacement theory – the notion that Western elites, sometimes manipulated by Jews, want to “replace” and disempower white Americans – has become an engine of racist terror, helping inspire a wave of mass shootings in recent years. [read post]