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3 Jun 2024, 10:00 pm
The Dodd-Frank Act mandates that large banking organizations and certain other firms periodically submit a resolution plan (living will) describing the strategy for resolving the company in a rapid and orderly manner in the event of material distress or failure. [read post]
1 Jun 2024, 9:05 pm
In addition to teaching at LSE, Black serves as an external member of the Bank of England’s Prudential Regulation Committee and its Financial Markets Infrastructure Committee. [read post]
1 Jun 2024, 8:15 am
First, he explains, Barnett held that the state law in that case was preempted under the “significantly interfere” standard Dodd-Frank added to the National Bank Act. [read post]
31 May 2024, 1:06 pm
Bank of America, N.A., and remanded it back to the Second Circuit and instructed the appellate court to analyze whether New York’s law requiring interest to be paid on mortgage escrow accounts is preempted under the Dodd-Frank Act by applying the Barnett Bank standard.... [read post]
30 May 2024, 10:36 am
In the 2010 Dodd-Frank Act, Congress codified the standard for preemption under the National Bank Act, namely that a state consumer financial law is preempted only if it is (1) discriminatory against national banks relative to state banks, (2) preempted by a specific federal non-banking law provision, or (3) "prevents or significantly inters with" a national bank's exercise of its powers. [read post]
29 May 2024, 9:05 pm
Yet, the rise of the power, experience, and investment appetite of private credit funds has fueled a striking revival, with such funds comprising a market currently estimated at $2.1 trillion[1] and projected to grow to $2.3 trillion by 2027.[2] The gradual and continuous migration from public to private markets has also been driven by banking regulation in the aftermath of the financial crisis (e.g., The Dodd-Frank Act 2010, The Basel Framework). [read post]
28 May 2024, 8:50 am
His father Isaac left Portugal and came to America, where Moses would co-found the Newport Bank and lead the local congregation. [read post]
27 May 2024, 2:27 pm
Riverfront Boulevard (the Frank Crowley Courts Building; criminal) and at 600 Commerce Street (the George L. [read post]
24 May 2024, 3:00 am
National/Federal With Debate Deal, Trump and Biden Sideline a Storied Campaign Institution DNyuz – Adam Nagourney (New York Times) | Published: 5/16/2024 The agreement by President Biden and Donald Trump to move ahead with two presidential debates, and sideline the Commission on Presidential Debates, is a debilitating and potentially fatal blow to an institution that had once been a major arbiter in presidential politics. [read post]
23 May 2024, 9:05 pm
Similar special funds were created to pay whistleblowers from assets obtained from fraudsters under the Securities Exchange Act, the Commodity Exchange Act, and the Bank Secrecy/Anti-Money Laundering Act. [read post]
22 May 2024, 9:00 pm
Since the Treasury no longer receives any surplus from the Fed, central-bank funding can no longer be considered “drawn from the Treasury. [read post]
17 May 2024, 6:00 am
But banks aren’t happy, either. [read post]
15 May 2024, 9:05 pm
Decades of commodity futures regulation was built on the centrality of exchanges and clearinghouses to derivatives transactions, and as an aside, it was this model that was imported to regulate swaps under the Dodd-Frank Act. [read post]
14 May 2024, 7:33 pm
Frank G. [read post]
13 May 2024, 3:25 am
The Board of Governors of the Federal Reserve did not join the joint proposal of the banking regulators, with Chair Powell recently testifying: “I would like to understand the problem we’re solving, and then I would like to see a proposal that addresses that problem. [read post]
12 May 2024, 9:01 pm
” The OCC further notes in the letter that it is “committed to preserving the legal framework for preemption established by Congress, including in the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
1 May 2024, 11:04 am
Frank and Francis J. [read post]
22 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
10 Apr 2024, 2:12 pm
[Judge Frank] Easterbrook used to say: “when you don’t know, give the market the benefit of the doubt. [read post]
