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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]
21 May 2013, 7:25 am
We find it interesting that, in seeking disgorgement, the CFPB appears to have relied on the remedies available under Dodd-Frank Section 1055 rather than RESPA. [read post]
30 Jan 2015, 3:17 am
Last week, the “Burdensome Data Collection Relief Act” (HR 414) was introduced to repeal Dodd Frank’s Section 953(b), the pay ratio disclosure requirement. [read post]
11 Oct 2021, 3:03 pm
Under the Dodd-Frank Act, in addition to authority to supervise nonbank entities in the residential mortgage, private student lending, and payday lending markets, the CFPB has authority to supervise nonbank entities considered to be “a larger participant of a market for other consumer financial products or services. [read post]
21 Jul 2014, 12:27 pm
The post Bankruptcy: Just What the Doctor Ordered appeared first on Frank Pipitone. [read post]
21 Jul 2014, 12:27 pm
The post Bankruptcy: Just What the Doctor Ordered appeared first on Frank Pipitone. [read post]
20 Mar 2017, 9:12 am
The assessment is being conducted under Section 1022(d) of the Dodd-Frank Act which requires the CFPB to conduct an assessment “of each significant rule or order adopted by the Bureau under Federal consumer financial law. [read post]
19 Oct 2017, 10:22 am
One of the most important procedural steps you can anticipate is the exchange of full and frank financial disclosure. [read post]
18 Jul 2012, 9:19 am
A “nonbank covered person” generally is any person that is not a bank and that is engaged in offering or providing a consumer financial product or service. [read post]
5 Jan 2010, 2:51 pm
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
18 Mar 2019, 10:02 am
It provides that during FY 2109, when the CFPB Director requests a funds transfer from the Fed, the CFPB “shall notify the Committees on Appropriations of the House of Representatives and the Senate, the Committee on Financial Services of the House of Representatives, and the Committee on Banking, Housing, and Urban Affairs of the Senate of such request. [read post]
10 Sep 2016, 8:40 am
My colleague Frank Pipitone took off on the idea. [read post]
30 Jun 2011, 11:27 am
In this bankruptcy, MLB appears to be opposed to the Dodgers' owner, Frank McCourt. [read post]
19 Jun 2014, 7:52 am
Franks. [read post]
