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15 Jun 2012, 6:20 am
Carl Levin (D-MI), who helped write the Volcker Rule language, said four days after the bank's announcement, the Volcker Rule would have prohibited such activities: "If this law were in effect when they made these trades, I believe that these trades violated or were inconsistent with Dodd-Frank, yes. [read post]
3 Nov 2021, 10:37 am
On June 25, 2020, the Senate Banking Committee approved the National Defense Authorization Act, which contained an anti-money laundering bill that had significant parallels to the Dodd-Frank Act. [read post]
2 Sep 2011, 10:54 am
A 1.8 billion dollar cash offer has reportedly been made to Frank McCourt by a group backed by Chinese Government-backed investment banks. [read post]
3 Aug 2010, 8:40 am
A different kind of rulewriting process may be in store as federal regulators gear up to implement the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
14 Nov 2017, 6:32 am
Such a designation would automatically result in stringent capital constraints and limitations on liquidity risk on these non-bank institutions. [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]
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]
3 Dec 2008, 7:44 pm
"The firm has excellent, excellent relationships with our banks and very, very favorable credit facility, almost too favorable," Burch said. [read post]
14 Jun 2017, 7:06 am
”Meanwhile, Senate Banking Committee Ranking Member Sherrod Brown offered to work with Republicans on more focused legislation that would not upset the balance achieved in the Dodd-Frank Act. [read post]
27 Jan 2020, 7:24 am
The Fifth Circuit had not addressed this issue until Frank v. [read post]
8 Apr 2014, 8:38 am
The OMWI’s report thus serves as a reminder of the need for banks and other regulated entities to include consideration of vendor diversity in their vendor management policies. [read post]
15 Oct 2018, 2:00 am
Frank Fiorille is the vice president of risk management, compliance, and data analytics at Paychex. [read post]
30 Jun 2014, 3:00 am
The presentation focused on Section 342 of the Dodd-Frank Act and the proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices (the Proposed Standards). [read post]
10 Mar 2011, 7:53 pm
Regulation II implements the interchange fee provisions of the Dodd-Frank Act. [read post]
4 Dec 2017, 9:17 am
Somers, which concerned whistleblower protections under the Dodd-Frank Act. [read post]
27 Jan 2020, 7:24 am
The Fifth Circuit had not addressed this issue until Frank v. [read post]
15 Oct 2018, 2:00 am
Frank Fiorille is the vice president of risk management, compliance, and data analytics at Paychex. [read post]
13 Apr 2017, 2:47 pm
Thus, banks and other regulated entities may want to take note of the section of the report describing the CFPB’s efforts to increase vendor diversity. [read post]
30 Aug 2011, 7:44 am
In case you missed it, the memo highlights what to expect in Dodd-Frank developments through the end of 2011. [read post]
18 Mar 2011, 6:58 pm
More recently, Section 215 of the Dodd-Frank Act mandates a study to evaluate whether a potential haircut on secured creditors could improve market discipline and reduce cost to the taxpayers. [read post]
