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14 Jun 2013, 2:14 pm
Finally, the edition at issue ran a story about another child of the Dodd-Frank Act—the Bureau of Consumer Financial Protection—scrutinizing bank overdraft fee practices. [read post]
12 Jun 2013, 12:15 pm
Thus, the report states (p. 4) that the CFPB intends to promote “more uniform treatment” of overdraft issues across financial institutions, and the factsheet uses language conceptually similar to the definition of “abusive” in Dodd-Frank, expressing doubts (p. 2) about “the ability of consumers to anticipate and avoid overdraft costs. [read post]
8 Jun 2013, 7:51 am
Editor's Note: The following post comes to us from Charles Horn, partner focusing on banking and financial services matters at Morrison & Foerster LLP, and is based on a Morrison & Foerster client alert by Mr. [read post]
7 Jun 2013, 7:46 am
But there *are* denials, and on some faculties (like my own, to be frank) this happens more often than in others. [read post]
6 Jun 2013, 9:10 am
The CFPB’s arbitration study was mandated by Congress in Section 1028 of the Dodd-Frank Act. [read post]
2 Jun 2013, 9:30 pm
And Dodd-Frank retains the FTC as a contiguous regulator of “covered persons” that are not banks. [read post]
1 Jun 2013, 2:00 am
Banking secrecy --FATCA, the effort to get Switzerland to open up its bank records--could also require consultation with White House executives. [read post]
30 May 2013, 10:00 pm
She is also said to have converted Clovis, king of the pagan Franks, to Christianity. [read post]
30 May 2013, 2:35 pm
The confirmation from the Senate came with little dissent: it voted unanimously in her favor, and its Banking Committee voted 21-1 in her favor. [read post]
30 May 2013, 6:00 am
Cordray’s appointment but instead challenges the bank’s standing to bring the lawsuit. [read post]
27 May 2013, 5:30 pm
The Dodd-Frank Act reforms impose various financial regulations on banks. [read post]
27 May 2013, 6:51 am
A lawyer who once represented Hasan previously claimed his client couldn’t find a bank that would deposit his Army paychecks, but a spokesman at Fort Hood told NBC 5 Investigates that that issue has since been resolved; meaning Hasan or his family can access the money. [read post]
24 May 2013, 9:00 am
We've previously analyzed the "say-on-pay" provisions of Dodd-Frank (and see also this Inbox item); this week, the Wall Street Journal's "Corporate Intelligence" column concluded that investors are "exercising more influence over executive pay," and highlights the perceived pros and cons from within the financial industry. [read post]
23 May 2013, 4:00 am
Zoeller is also reported to have said that such uncertainty is deterring state AGs from exercising their authority under the Dodd-Frank Act to enforce federal consumer financial laws. [read post]
22 May 2013, 9:30 pm
As authorized by the Dodd-Frank Act, the CFPB’s new rule will apply to nonbank entities constituting “larger participants” under the statute—those handling more than one million accounts per year. [read post]
22 May 2013, 9:35 am
It’s the same thing with compliance officers in banks and hospitals. [read post]
22 May 2013, 8:08 am
As a matter of practicality though, I wouldn’t bank on lenders going out of their way to accommodate applicants who have anything other than a pristine record. [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]
21 May 2013, 7:19 am
In fact, Guzik and Gardner deposited investor funds into the straw purchasers’ bank accounts and then the straw purchasers would withdraw the money in the form of a certified check that they would bring to the closings as if they had made the down payment from their own funds. [read post]
19 May 2013, 7:59 pm
District Judge Frank P. [read post]
