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31 Oct 2013, 8:53 am
Indeed, according to a recent report from the Asian Development Bank, the entire TPP is at risk of collapsing due to nations’ demands for various protectionist exceptions (or “carve-outs”) from the deal’s general free trade and non-discrimination rules:The need to provide exemptions, or “carve outs,” to avoid a collapse in negotiations also raises concerns over the final form the TPP will take. [read post]
31 Oct 2013, 8:53 am
Indeed, according to a recent report from the Asian Development Bank, the entire TPP is at risk of collapsing due to nations’ demands for various protectionist exceptions (or “carve-outs”) from the deal’s general free trade and non-discrimination rules: The need to provide exemptions, or “carve outs,” to avoid a collapse in negotiations also raises concerns over the final form the TPP will take. [read post]
30 Oct 2013, 5:32 pm
As the constraints on regulated banks pile up, the global shadow-banking system grows: from $62 trillion in 2007 to $67 trillion in 2011. [read post]
29 Oct 2013, 4:00 am
Because Dodd-Frank bars the CFPB from directly regulating auto dealers, the CFPB has targeted the fair lending practices of banks and non-banks purchasing auto finance consumer contracts from auto dealers. [read post]
28 Oct 2013, 11:04 am
As stated by retired Queen’s University professor Ned Franks: That’s what the Senate does best, is study. [read post]
27 Oct 2013, 9:09 pm
Frank DeSimone, 41, Charlotte, is charged with racketeering conspiracy, securities fraud, wire fraud to defraud investors, and money laundering conspiracy. [read post]
24 Oct 2013, 8:44 pm
10 research note by economists Louis Kuijs and Tiffany Qiu at the Royal Bank of Scotland (RBS) in Hong Kong. " (Ibid). [read post]
24 Oct 2013, 12:42 am
National Australia Bank for the proposition that U.S laws do not apply extraterritorially unless Congress clearly expresses intent for a statute to apply extraterritorially, Judge Pauley found that in enacting the Dodd-Frank Act, Congress had not show an intent for the anti-retaliation provisions to apply extraterritorially. [read post]
23 Oct 2013, 12:56 pm
Pavlico III, a/k/a Frank Lorenzo, Brynee K. [read post]
23 Oct 2013, 7:03 am
Siemens argued further that disclosures of FCPA violations are never “required or protected” by Sec. 806, which protects employees who report mail fraud, wire fraud, bank fraud, securities fraud, violations of SEC rules or regulations, or federal provisions relating to fraud against shareholders. [read post]
23 Oct 2013, 6:43 am
The RTR focuses primarily on three areas of consumer protection: (1) mandatory disclosures about the originating bank’s wire transfer fees, currency exchange rates, fees charged (or estimated to be charged) by intermediary banks and the beneficiary’s bank, and the net amount to be received by the beneficiary; (2) error resolution procedures; and (3) refund and cancellation rights. [read post]
22 Oct 2013, 7:42 am
As he has done previously, Director Cordray tried to temper the CFPB’s unwillingness to delay the rules’ effective date by suggesting that the CFPB intends to take an approach of being reasonable in enforcement with banks that have made a good faith effort to comply with the new rules. [read post]
21 Oct 2013, 9:05 pm
“Dodd-Frank and The Regulatory Burden on Smaller Banks” [Todd Zywicki] Side-stepping Morrison: way found for foreign-cubed claims to get into federal court? [read post]
17 Oct 2013, 1:59 pm
Because Congress made the CFPB exempt from the RFPA when it enacted Dodd-Frank! [read post]
17 Oct 2013, 4:00 am
” Currently, the CFPB has authority to supervise student loan servicing by large banks and their service providers. [read post]
16 Oct 2013, 9:40 pm
The Board’s interim final rules phase in Basel III capital recommendations under the authority of the Dodd-Frank Wall Street Reform and Protection Act. [read post]
14 Oct 2013, 10:47 am
Important developments include: ISDA 2013 EMIR Protocol and Dodd-Frank Protocol Extension. [read post]
11 Oct 2013, 1:49 pm
Washington Federal, a bank headquartered in Seattle, Washington, will pay a civil penalty of $34,000 for errors in data submitted for 5,785 loans. [read post]
11 Oct 2013, 10:05 am
Pending legislation in New York State would provide protection and compensation for whistleblowers who provide original information about violations of banking, insurance, and financial services laws to the New York State Department of Financial Services (“DFS”). [read post]
10 Oct 2013, 3:37 pm
(Todd Zywicki) I’ve frequently expressed concern that the legacy of Dodd-Frank will be to promote artificial consolidation of the banking industry by driving small banks out of business and making large banks even more “Too Big to Fail. [read post]
