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20 Dec 2012, 3:21 pm
Section 922 of the Dodd-Frank Act prevents any person from interfering with a whistleblower’s report, including by threatening to enforce confidentiality agreements. [read post]
19 Dec 2012, 12:59 pm
Frank C. [read post]
4 Dec 2012, 11:05 am
On November 26, the Fed, the FDIC, and the OCC, in conjunction with the Conference of State Bank Supervisions, issued “Interagency Statement on Section 612 of the Dodd-Frank Act: Restrictions on Conversions of Troubled Banks”. [read post]
4 Dec 2012, 10:59 am
The proposed amendments maintain the current scope of funds transfers and transmittals subject to the Bank Secrecy Act following amendments to the Electronic Fund Transfer Act made pursuant to the Dodd-Frank Act. [read post]
3 Dec 2012, 10:31 am
Thanks to it and Dodd-Frank, regulators are forcing U.S. banks to shift their portfolios toward U.S. government debt and other assets that qualify as reserves. [read post]
3 Dec 2012, 7:00 am
The Dodd-Frank Act impacts all banks, whether or not they are large enough to require examination by the Consumer Financial Protection Bureau. [read post]
3 Dec 2012, 5:50 am
On the same day, the Federal Reserve joined with other U.S. banking agencies to announce that recent proposals to implement Basel III in the United States will not become effective on January 1, 2013. [read post]
2 Dec 2012, 7:52 pm
Jindal Global University; Formerly Professor and Dean, Faculty of Law, University of Delhi, India Enforcing Socio-Economic Rights through Public Interest Litigation: An Overview of the Indian Experience 3) Dr Leïla Choukroune, Senior Lecturer in International Economic Law, Faculty of Law, Maastricht University, The Netherlands The Paradox of Justiciability: Labour PIL in China and India Questions/Comments 6:30pm-8:30pm – Welcome Dinner hosted by the City University Law School (by… [read post]
30 Nov 2012, 8:24 am
This impending precipice is due to Section 611 of the Dodd-Frank Act which permits state-chartered banks to engage in derivative activities “only if the law with respect to lending limits of the State in which the insured State bank is chartered takes into consideration credit exposure to derivative transactions. [read post]
28 Nov 2012, 9:30 pm
The Fed also recently issued final rules implementing some of the Dodd-Frank stress test requirements. [read post]
27 Nov 2012, 4:50 am
Several statutes – including the National Bank Act of 1863, the Bank Holding Company Act of 1956, the Gramm-Leach-Bliley Act of 1999, and even the Dodd-Frank Act of 2010 – affirm this foundational principle, which generally prohibits banks and bank holding companies from conducting commercial (i.e., non-financial) activities. [read post]
27 Nov 2012, 4:00 am
The CFPB has filed a motion to dismiss in State National Bank of Big Spring, Texas, et al. v. [read post]
27 Nov 2012, 2:00 am
The Dodd-Frank Act impacts all banks, whether or not they are large enough to require examination by the Consumer Financial Protection Bureau. [read post]
21 Nov 2012, 9:23 am
(As for those tax subsidies for the natural resources extractive industry, or cattle barons, or big intellectual property giants who offshore their profits, or Big Banks who do the same? [read post]
16 Nov 2012, 5:00 am
Swaps brokers claimed that the Commodity Futures Trading Commission’s (CFTC) new international swaps rules, implemented under the Dodd-Frank Act, are harming American businesses.The Treasury Department announced an initiative to review and streamline anti-money laundering regulations.Federal Communications Commission (FCC) Chair Julius Genachowski circulated a draft proposal that would eliminate the agency’s cross-ownership ban that prevents companies from owning multiple… [read post]
15 Nov 2012, 10:20 am
The Dodd-Frank law, passed after the near financial collapse of the country in 2008, created the bureau. [read post]
13 Nov 2012, 7:49 pm
A copy of the motion and memorandum authored in part by Douglas Baruch of Fried, Frank are found here and here.A. [read post]
12 Nov 2012, 1:10 pm
Let’s hope that those implementing Dodd-Frank have come to this realization. [read post]
2 Nov 2012, 11:52 am
In sum, two years after the passage of Dodd-Frank, banks are still able to engage in risky investment practices. [read post]
1 Nov 2012, 9:46 pm
We have seen a significant number of banks go private since April. [read post]
