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7 May 2012, 1:18 pm
The term "Service Provider" is defined in Section 1002(26) of the Dodd-Frank Act as "Any person that provides a material service to a covered person in connection with the offering or provision by such covered person of a consumer financial product or service. [read post]
6 May 2012, 7:40 pm
The FSLIC used it in connection with the Southwest Plan in the late 1980s, which allowed the FSLIC to hide the fact that it was technically insolvent, until Congress finally caught on and punished the FSLIC by merging it out of existence and transforming its operating head, the independent Federal Home Loan Bank Board, into the OTS (recently abolished by Dodd-Frank). [read post]
23 Apr 2012, 6:20 pm
Japan engaged in financial liberalization after its own real estate bubble popped in the early 1990s. [read post]
18 Apr 2012, 2:00 am
See “The Department of Real Estate And The Naturopathic Medicine Committee – Separated At Birth? [read post]
12 Apr 2012, 4:00 am
The Office of Older Americans was actually created as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
6 Apr 2012, 6:00 am
Under the Dodd-Frank Wall Street Reform Bill, whistleblowers are protected from employer retaliation and may be entitled to as much as 30 percent of the recovery if the information provided leads to a successful action. [read post]
29 Mar 2012, 3:25 pm
For instance, real estate developers often finance projects by bringing in outside investors as limited partners. [read post]
27 Mar 2012, 7:00 am
Under the Dodd-Frank Wall Street Reform Bill, whistleblowers are protected from employer retaliation and may be entitled to as much as 30 percent of the recovery if the information provided leads to a successful action. [read post]
26 Mar 2012, 7:47 pm
Another slap-happy bank CEO ventured into no-man's land last Friday and fired off a burst at the federal banking regulators and everyone's favorite punching bag, Dodd-Frank. [read post]
14 Mar 2012, 3:19 pm
Section 1079A of the Dodd-Frank Act requires the U.S. [read post]
8 Mar 2012, 12:00 pm
Under Dodd-Frank Wall Street Reform Bill, whistleblowers are protected from employer retaliation and may be entitled to as much as 30 percent of the recovery if the information provided leads to a successful action. [read post]
5 Mar 2012, 5:00 am
Commodity interests include futures (including agricultural, metal and financial futures), commodity options and, upon the issuance of final rules under Dodd-Frank, swaps. [read post]
3 Mar 2012, 1:59 am
Wegmans Foods - $90,000Lobbyists: Aubrey Rothrock (Patton Boggs LLP) and Lindsay Hooper, Jonathan Talisman, Richard Grafmeyer, joseph Mikrut, William McKenny, Lawrence Willcox, and Christopher Javens (Capitol Tax Partners).Issues: Legislative and regulatory services related to estate and gift tax reform.10. [read post]
24 Feb 2012, 2:27 pm
What we should not do with Dodd-Frank, however, is let the perfect be the enemy of the good. [read post]
22 Feb 2012, 3:01 pm
The revisions are mandated by the Dodd-Frank Act. [read post]
17 Feb 2012, 11:00 am
Representative Barney Frank, of the Dodd-Frank bill to regulate the banking industry, is getting married and that’s as good a reason as any to remember just what difficulties lay ahead of him. [read post]
13 Feb 2012, 4:56 am
Is Real Estate a Security? [read post]
7 Feb 2012, 5:09 am
This exemption shall not be available if any of the following persons is subject to a disqualifying event as described in the regulations adopted in accordance with section 926 of the Dodd-Frank Wall Street Reform and Consumer Protection Act: (A) The issuer or its management; or (B) The intermediary or any of its executive officers or directors, or persons occupying similar roles. (10) Restricted securities. [read post]
6 Feb 2012, 8:46 am
Barney Frank] should understand something that needs no explaining to Frank, co-author of the Dodd-Frank Bill to regulate the banking industry: Whether marriage will be a financial win depends on a couple’s age, income, assets, debts, where they live, whether they have kids and a raft of still unresolved legal issues. [read post]
27 Jan 2012, 8:45 am
This post was written by Lawrence Demase, Douglas Everette, Robert Frank, Arnold Grant, Todd Maiden, Jennifer Smokelin, Robert Vilter and David Wagner. [read post]
