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27 Jul 2020, 3:23 pm
The Bureau describes the composition of the symposium’s three panels as follows: Six panelists represented non-bank fintech companies and consisted of: three “aggregator” companies, one trade association that represents aggregators and other companies that rely on consumer-permissioned access to financial data, one consumer-facing lender that relies on consumer-permissioned financial data, and one industry attorney who represents companies that use… [read post]
6 Dec 2011, 7:52 pm
One of those "forces" is the cost of regulations forced upon all banks by the Dodd-Frank Act. [read post]
1 Aug 2011, 7:03 am
For example, the final rules on credit exposure reports to significant companies under Section 165(d) of the Dodd-Frank Act are expected by August, proposed rules on the concentration limits for systemically important firms to counterparty credit exposure in Section 165(e) of the Dodd-Frank Act are expected sometime this summer, and finally, between now and the end of the year, the Federal Reserve and the other banking agencies are expected to clarify how and to what… [read post]
25 Jun 2007, 1:32 pm
The outcome could determine whether victims of the Enron scandal can proceed with a $40 billion lawsuit against investment banks that enabled Enron’s massive fraud. [read post]
10 Feb 2014, 3:05 pm
• Imposing uniform reporting thresholds among bank and nonbank mortgage lenders. [read post]
17 Oct 2012, 1:29 pm
San Francisco, Oakland and Richmond are among 10 cities nationwide that already offer such a card or are getting ready to roll one out, said Larry Frank, the mayor's deputy chief of staff. [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]
21 Jul 2017, 12:58 pm
Section 619, and the implementing regulations, generally do not apply to investments in, or sponsorship of, these foreign excluded funds by a foreign banking entity.However, complexities in the statute and the implementing regulations may result in certain foreign excluded funds becoming subject to regulation under section 619 because of governance arrangements with or investments by a foreign bank. [read post]
13 Jul 2017, 10:01 am
While the “majority” of banks may not use arbitration agreements, that is because most banks are small community banks in rural areas that are typically not the target of class action litigation. [read post]
19 Apr 2021, 11:42 am
Tomorrow, April 20, the House Financial Services Committee is scheduled to mark-up a series of bills that include a bill dealing with debt collection and two bills dealing with the diversity and inclusion practices of banks and other federally-regulated entities. [read post]
17 May 2017, 9:50 am
On May 10, 2017, the Consumer Financial Protection Bureau (CFPB) announced steps toward issuing regulations to impose data reporting requirements on the small business lending industry, a rulemaking required under the Dodd-Frank Act of 2010. [read post]
9 May 2017, 6:54 pm
"We allege that these companies made deceptive demands and illegally took money from people's bank accounts. [read post]
21 Dec 2010, 4:32 am
banking industry is entering a new period of crisis where operating costs are rising dramatically due to foreclosures and defaults. [read post]
27 Sep 2010, 2:00 am
REALTORS Federal Credit Union is a virtual credit union and there are also quite a few virtual banks. [read post]
13 Feb 2012, 7:58 pm
"These provisions conflict with the provisions recently enacted in the Dodd-Frank Wall Street Reform and Consumer Protection Act, which require the federal agencies to consider the risk that banking firms—including those that are well capitalized under current regulatory definitions—pose to the financial system and impose enhanced supervisory requirements on those firms. [read post]
26 Aug 2021, 8:58 am
The Justice Department’s Antitrust Division and the Federal Trade Commission last week endorsed a May proposal by the Federal Reserve to reopen Dodd-Frank Act rules that capped the fees retailers pay and required banks and other debit card providers to offer more payment network choices for routing transactions. [read post]
26 Aug 2021, 8:58 am
The Justice Department’s Antitrust Division and the Federal Trade Commission last week endorsed a May proposal by the Federal Reserve to reopen Dodd-Frank Act rules that capped the fees retailers pay and required banks and other debit card providers to offer more payment network choices for routing transactions. [read post]
22 Sep 2011, 5:27 pm
Senator Shelby has written a letter to Banking Committee Chairman Tim Johnson (D-SD) requesting a hearing on the Financial Regulatory Responsibility Act.The Financial Regulatory Responsibility Act is the culmination of a series of actions taken by Banking Committee Republicans over the past several months. [read post]
30 Dec 2009, 9:01 pm
Oh, and FYI: the SEC has broadened its investigation.Bank ClosingsWe're now up to 140 banks the FDIC has closed in 2009 alone. [read post]
14 Jul 2016, 9:55 am
Mishkin The D.C. federal district court has rejected the plaintiffs’ attempt in State National Bank of Big Spring, Texas, et al. v. [read post]
