Search for: "Frank Banks"
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10 Jan 2023, 9:05 pm
These include information and power asymmetry between banks and consumers, as well as conflicting interests and incentives. [read post]
6 Jan 2023, 4:06 pm
Court of Appeals for the 9th Circuit found California’s law to be consistent with the National Bank Act, as amended by Dodd-Frank. [read post]
4 Jan 2023, 4:29 am
New York City subway shooting defendant Frank James pleaded guilty yesterday to terrorism and gun charges. [read post]
12 Dec 2022, 5:24 am
Although the provisions for both the SEC and banking regulators are nearly identical, exemptions would apply to some of the SEC provisions and the SEC also must establish a corporate financial data quality program. [read post]
9 Dec 2022, 12:14 pm
” “This bill is urgently needed to stop Russian money laundering and the criminal abuse of the banking systems,” said leading whistleblower attorney Stephen M. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
8 Dec 2022, 7:29 am
(Applications pending on September 23, 2021 that are not approved before September 23, 2023 are deemed to have been denied.)The parent company of an ILC with a deposit insurance application approved after September 23, 2021 would be subject to the supervisory authority of its “primary financial regulatory agency” as defined in Section 2 of Dodd-Frank (12 U.S.C. [read post]
7 Dec 2022, 8:32 am
The easy answer to Frank's question is simply an application of coalition politics. [read post]
6 Dec 2022, 4:06 pm
Section 1044 of Dodd-Frank, codified at 12 U.S.C. [read post]
6 Dec 2022, 6:29 am
The most recent such report states: "The Dodd-Frank Act explicitly provides that Bureau funds obtained by or transferred to the CFPB are not government funds or appropriated funds. [read post]
6 Dec 2022, 3:45 am
Key Findings: Excessive tax rates on cigarettes induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
27 Nov 2022, 3:06 pm
Specifically, Section 1017 of the Dodd-Frank Act (12 U.S.C. [read post]
26 Nov 2022, 4:53 pm
Introducing the Global Care Policy Index David Coen, Julia Kreienkamp, Alexandros Tokhi, & Tom Pegram, Making global public policy work: A survey of international organization effectiveness Melanie van Driel, Frank Biermann, Rakhyun E. [read post]
21 Nov 2022, 9:30 am
" The modern use of the term was first popularized in April 1930 by Frank J. [read post]
11 Nov 2022, 6:30 am
Smith (University of Virginia) , on Friday, November 4, 2022 Tags: Bank loans, Covenants, Disclosure, Federal Reserve, Public firms, U.S. [read post]
11 Nov 2022, 6:30 am
Smith (University of Virginia) , on Friday, November 4, 2022 Tags: Bank loans, Covenants, Disclosure, Federal Reserve, Public firms, U.S. [read post]
10 Nov 2022, 1:56 am
Although the courts can take a dim view of anything less than ‘full and frank’ disclosure, it was of course only once the true financial picture became clear that wife was able to have her settlement amended. [read post]
8 Nov 2022, 1:11 pm
Chamber of Commerce and bank trade associations. [read post]
8 Nov 2022, 6:00 am
“The truth is that most people wouldn’t risk their well-paying job at the bank or at the company where they work. [read post]
