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22 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
24 Jun 2014, 5:20 am
United States, the Court held that a provision of the federal bank fraud statute which makes it a crime to “knowingly execut[e] a scheme . . . to obtain” property owned by, or under the custody of, a bank “by means of false or fraudulent pretenses” does not require the government to prove that a defendant intended to defraud a financial institution. [read post]
15 Dec 2010, 7:46 pm
Spencer Bachus is turning out to be as much of a mock-worthy politico as his Democratic counterpart Barney Frank is a glad tiding to ring in this holiday season. [read post]
3 Aug 2011, 7:13 am
Indeed, they seem practically Whiggish in their hostility to tougher banking rules under Dodd-Frank. [read post]
18 Jul 2011, 6:13 am
[Investors Business Daily via PoL] “Emigrant fights back against mortgage-discrimination suits” [Fisher, Forbes] Dodd-Frank squeezing out community banks [Funnell] “North Carolina to Seize Speeding Cars That Fail to Pull Over” [The Newspaper] “With what, a tractor beam? [read post]
17 Feb 2012, 3:29 pm
Easier to describe than implement, the Volcker Rule, as incorporated in the Dodd-Frank Act, was envisioned to prohibit the use of insured deposits by commercial banks in their own trading in the markets (so-called “proprietary trading”) or to support various types of investment funds. [read post]
16 Oct 2013, 9:40 pm
The Board’s interim final rules phase in Basel III capital recommendations under the authority of the Dodd-Frank Wall Street Reform and Protection Act. [read post]
19 Oct 2007, 8:12 am
Frank has urged the SEC to scrap its two proposals and start over. [read post]
13 Jun 2011, 12:33 pm
Hanil Bank, 920 F. [read post]
1 Nov 2015, 4:20 am
Give former Loudoun County sheriff’s deputy Frank Pearson credit for chutzpah. [read post]
2 Mar 2018, 6:09 am
Hamlett, Skadden, Arps, Slate, Meagher & Flom LLP, on Sunday, February 25, 2018 Tags: Accountability, Blockchain, Cryptocurrencies, Cybersecurity, Disclosure, Dodd-Frank Act, ICOs, Investor protection, Misconduct, SEC, SEC enforcement, SEC rulemaking, Securities enforcement, Securities regulation Banks and Labor as Stakeholders: Impact on Economic Performance Posted by Stijn Claessens (BIS and… [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
18 Oct 2011, 3:18 pm
Bank v. [read post]
19 Nov 2010, 1:13 pm
Laws & Regulations Statutes Recent Legislation Dodd-Frank Wall Street Reform and Consumer Protection Act Pub. [read post]
24 Aug 2010, 2:04 am
Critical business constituent, bank, and counter-party impact; 8. [read post]
5 Mar 2010, 6:12 am
In their recent post on the Forum entitled Restoring Balance in Proxy Voting: The Case For “Client Directed Voting (available here), Frank Zarb Jr. and John Endean advocate Client Directed Voting (CDV), and describe how CDV might work. [read post]
12 Apr 2012, 7:38 pm
With so much of our recent banking policy, including the bailout programs and Dodd-Frank, having been quickly implemented and, in the case of Dodd-Frank, shoved down the throats of its opponents, taking the time to think through radical change BEFORE it's implemented might be worth a try, notwithstanding the fact that such a modus operandi flies in the face of the Pelosian Theorem ("You have to pass the bill before you can know what's in it! [read post]
7 Aug 2013, 9:30 pm
However, she argued that even Dodd-Frank does not succeed in forcing banks to retain risks in the long term. [read post]
17 Sep 2013, 9:30 pm
However, she argued that even Dodd-Frank does not succeed in forcing banks to retain risks in the long term. [read post]
