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22 Aug 2012, 2:53 am
CPLR 213 (8), 203 (f); see, Trepuk v Frank, 44 NY2d 723, 405 NYS2d 452, 376 NE2d 924 (1978). [read post]
21 Aug 2012, 10:47 am
In an interview, the Chairman of the German Judges Association (Deutscher Richterbund), Christoph Frank, said he reckons that an additional 3,000 judges and public prosecutors (Staatsanwälte) would be required to adequately address the increased workload overall, not exclusively, but mainly triggered by banking litigation. [read post]
21 Aug 2012, 1:18 am
The World Bank? [read post]
20 Aug 2012, 9:06 pm
New York plaintiff wanders the South looking for ATMs out of compliance with federal fee sticker regulation [Kevin Funnell, Bank Lawyers' Blog, earlier] In the mail: Stephen Bainbridge, “Corporate Governance After the Financial Crisis” (Oxford, 2012), with blurb from NYT “Deal Professor” Steven Davidoff: “an important book for those seeking to understand the theoretical and practical implications of Dodd-Frank, Sarbanes-Oxley, and the federal… [read post]
20 Aug 2012, 8:16 am
The banks shouldn’t have made the loans. [read post]
20 Aug 2012, 6:00 am
., NYU Law, has posted Exorcising McCulloch: The Conflict-Ridden History of American Banking Nationalism and Dodd-Frank Preemption. [read post]
20 Aug 2012, 4:27 am
(New York University School of Law) has posted Exorcising Mcculloch: The Conflict-Ridden History of American Banking Nationalism and Dodd-Frank Preemption on SSRN. [read post]
20 Aug 2012, 1:37 am
They are right in so far that the Executive Branch has become, with the passage of the Administrative Procedure Act and sweeping acts of legislation such as Dodd-Frank and now the Patient Protection and Affordable Care Act, the most powerful branch of government. [read post]
19 Aug 2012, 1:45 pm
Governor Frank Murphy moderated negotiations between GM and the UAW. [read post]
19 Aug 2012, 1:45 pm
Governor Frank Murphy moderated negotiations between GM and the UAW. [read post]
19 Aug 2012, 11:55 am
This is a bizarre result, because section 1044(a) of Dodd-Frank contains elaborate restrictions on preemption -- for instance, requiring "case by case" evaluation of a the "impact" on national banks of "particular state consumer financial law," supporting the evaluation with "substantial evidence on the record. [read post]
19 Aug 2012, 9:57 am
They also asked the CFTC to clarify the procedure and implementation timeline of substituted compliance and to respect foreign regulations as a whole set and not on a piecemeal basis.The letter was in response to the CFTC’s proposed guidance on the cross-border application of the derivatives provisions of the Dodd-Frank Act. [read post]
18 Aug 2012, 10:10 am
If I understand it, the logic of the argument goes like this: Plenty of investors are willing to take the relatively -- to bank equity -- less risky bet of buying bank debt, in part because that debt is mostly guaranteed by the government even after Dodd-Frank. [read post]
17 Aug 2012, 12:25 pm
The SEC and the banking agencies proposed regulations implementing Section 956 in April of 2011. [read post]
17 Aug 2012, 9:01 am
One of the hallmarks of the derivatives market regulatory reforms under Title VII of the Dodd-Frank Act is the requirement that standardized swaps be subject to central clearing. [read post]
17 Aug 2012, 3:00 am
La. 2012), Abu Dhabi Commercial Bank v. [read post]
16 Aug 2012, 5:00 am
One of the key components to Dodd Frank was the so called Volcker Rule. [read post]
15 Aug 2012, 4:26 pm
Ryan voted in favor of the bank bailout in 2008, known as TARP ... [read post]
15 Aug 2012, 9:20 am
The Consumer Financial Protection Bureau (CFPB), which was created when Congress enacted the Dodd-Frank Wall Street Reform and Consumer Protection Act, recently celebrated its one-year anniversary. [read post]
15 Aug 2012, 7:49 am
http://bit.ly/MQiGix (Connie Bertram) Judge in Google, Oracle Case Seeks Names of Paid Reporters, Bloggers - http://reut.rs/MxrJEV (Alexei Oreskovic) Kleen-ing Up eDiscovery - http://bit.ly/MWRuyM (Howard Sklar) Letter, Reassess, Repeat: Avoiding Privilege Waiver After Notice of Inadvertent Production - http://bit.ly/MQjwMg (Mark Keddis) Miami Federal Judge Sanctions TD Bank, Law Firm for Incredible eDiscovery Errors –… [read post]
