Search for: "Frank Banks" Results 2321 - 2340 of 5,206
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17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [read post]
16 May 2013, 4:24 am by Broc Romanek
Though I don't have any announcements today, let me assure you that the staff and Commission are taking a close look at how to appropriately address these issues in the context of the Dodd-Frank Act." [read post]
12 May 2013, 8:13 pm by James Hamilton
Last December, before the Bipartisan Policy Center, Senator Mark Warner (D-VA), a key member of the Banking Committee, expressed frustration with FSOC's inability to foster converged finanicial regulations and said he would entertain a legislative fix. [read post]
12 May 2013, 7:42 pm by admin
Frank Garcia, 51, Florida, pleaded guilty before U.S. [read post]
9 May 2013, 3:35 pm by James Hamilton
Barney Frank (D-Mass), Chair of the Financial Services Committee to get the bill passed in the House. [read post]
9 May 2013, 5:00 am by Nicole Kellner-Swick
”  The CFPB currently oversees student loan servicing at larger banks; this rule would expand that oversight to nonbank servicers. [read post]
8 May 2013, 3:05 pm by Jean Braucher
Watt during the Dodd-Frank financial overhaul. [read post]
7 May 2013, 12:02 pm by David Oscar Markus
 And back home in South Florida, it looks like Judge Rosenbaum will be busy with this case filed by Frank Haith. [read post]
6 May 2013, 12:51 pm by Ezra Rosser
Peer-to-peer lending websites, such as Prosper.com or Kiva.org, facilitate lending transactions between individuals online without the involvement of a traditional bank or microfinance institution. [read post]
4 May 2013, 12:06 pm by Rebecca Tushnet
Discussant: Frank Pasquale Sorrell is just a bit murky; this piece sets the agenda for resolving conflicts between privacy and the First Amendment. [read post]
3 May 2013, 2:36 pm by James Hamilton
The legislation is not a radical departure from the reforms effected by the Dodd-Frank Act, and will not ``blow a hole in the bottom of Dodd-Frank. [read post]
3 May 2013, 5:00 am by Nicole Kellner-Swick
Urban, Attorney Ever since the enactment of the Dodd-Frank Act and the creation of the Consumer Financial Protection Bureau (CFPB), compliance related issues have increasingly impacted credit unions’ day-to-day operations. [read post]
2 May 2013, 7:56 am by admin
Santore admitted that he would give customers the false impression that he was working for a bank or lending institution. [read post]
2 May 2013, 6:49 am
The Daily Reporting Suite now includes: Antitrust, Securities Regulation, Health Law, Employment Law and Intellectual Property, Banking and Finance and Products Liability. [read post]
1 May 2013, 7:00 am by Doug Cornelius
As a result of the Volcker Rule, we are seeing more business development companies coming on line to address bank’s trading activity. [read post]
1 May 2013, 7:00 am by Doug Cornelius
As a result of the Volcker Rule, we are seeing more business development companies coming on line to address bank’s trading activity. [read post]
29 Apr 2013, 10:51 am by Doug Cornelius
As a result of the Volcker Rule, we are seeing more business development companies coming on line to address bank’s trading activity. [read post]
26 Apr 2013, 8:44 am by admin
Frank DeSimone, 40, Charlotte, North Carolina, is charged with racketeering conspiracy, securities fraud, wire fraud to defraud investors and money laundering. [read post]