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4 Jun 2014, 8:09 am
Frank Clemente, executive director at ATF calls it “truly one of the most perverse loopholes of all time” noting that “the bigger the executive bonuses the less Walmart pays in taxes. [read post]
3 Jun 2014, 12:39 pm
From Statement of Floyd Abrams Before the Senate Judiciary Committee at a Hearing Regarding S.J. [read post]
3 Jun 2014, 5:46 am
Banks), and public employees keen to speak about official (mis)conduct (Garcetti v. [read post]
2 Jun 2014, 9:51 pm
Frank Garcia, the owner of Federal Guaranty Mortgage Company, has also been convicted in this case and is awaiting sentencing. [read post]
29 May 2014, 9:33 am
She is a consultant for the World Bank/International Finance Corp. on Secured Transactions in China, Vietnam and the Mekong Region. [read post]
28 May 2014, 7:15 pm
Geithner's clear: he thinks saving the banks was unambiguously right. [read post]
28 May 2014, 1:07 pm
Discussion Draft of the “Preventing Regulatory Abuse Act of 2014” would require the CFPB to issue regulations defining the term “abusive” under Dodd-Frank. [read post]
28 May 2014, 6:14 am
Accordingly, her Dodd Frank retaliation claim was allowed to proceed. [read post]
27 May 2014, 5:54 pm
Today, major banks and certain other entities must make disclosures mandated not only by the SEC, but also by a new system developed by the Federal Reserve Board and other U.S. bank regulators acting in the shadow of the Basel Committee on Banking Supervision and the Dodd-Frank Act. [read post]
26 May 2014, 9:30 pm
Further, under Dodd-Frank, a clawback is available only after a financial institution has failed or has restated earnings. [read post]
24 May 2014, 2:21 pm
In its work, the Council adheres to the standard and considerations for designations that are listed in the Dodd-Frank Act and in the Council’s public guidance. [read post]
22 May 2014, 5:29 pm
One year later, the Dodd-Frank Wall Street Reform and Consumer Protection Act greatly extended the Credit CARD Act’s reach by creating the Consumer Financial Protection Bureau, or CFPB, an independent federal agency that monitors banks’ practices in the interest of consumers. [read post]
22 May 2014, 4:00 am
I see the world of banking law and banking itself under a very different lens than I did before, a much wider lens informed by a more global perspective and a much more solid grounding in the policy considerations and theory behind banking law. [read post]
21 May 2014, 7:19 pm
The Dodd-Frank Act that created the FSOC gave it, and the financial regulators that comprise it, very substantial authority to act to force changes that reduce systemic risk, if they believe it to be necessary. [read post]
19 May 2014, 4:26 pm
Although the Dodd-Frank Act specified that end-users should not be treated the same as banks and in many instances should not be subject to the same registration and margin requirements as other market participants, noted Senator Chambliss, the Ranking Member on the Ag Committee, the CFTC has not exempted true derivative end-users from the margin requirements applied by Dodd-Frank to many derivatives contracts. [read post]
16 May 2014, 10:48 am
The source of uncertainty is the Collins Amendment in the Dodd-Frank Act. [read post]
16 May 2014, 6:22 am
Feigenbaum heralded Section 1042 of Dodd Frank as providing DFS with “great, new authority” to bring enforcement actions against state licensed banks and financial institutions for UDAAP violations. [read post]
12 May 2014, 7:35 am
That was the case with Frank Owens, 38, who opened his Woodforest account in the Cleveland Wal-Mart because of “financial difficulties” at another bank. [read post]
9 May 2014, 10:10 am
Image of Brick production in Songea, Tanzania is by Egbert SEC Says Dodd-Frank’s Statute of Limitations Doesn’t Apply to It by Ernest Badway in Securities Compliance Sentinel According to the SEC, the Dodd-Frank Act does not require the SEC to bring an enforcement action within 180 days of issuing a Wells Notice. [read post]
7 May 2014, 6:15 am
Billy Frank’s Last Post at NWIFC: Keep Big Oil Out of Grays Harbor PBS Newshour: Northwest “Salmon People” Face Future without Fish Oral History Project, Where the Salmon Run Bunky Echohawk’s Portrait of Billy Frank NY Times: On the River Bank with Billy Frank Jr. [read post]
