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16 Feb 2023, 8:35 am
The Commission’s authority to expand the safekeeping protections was carved from the 2010 Dodd-Frank Act following both the 2008 financial crisis and the Bernard Madoff fraud on retail and other investors. [read post]
1 Dec 2011, 11:17 am
First, we compare publicly traded thrifts to publicly traded banks during 2008--the critical year of the crisis--and find that thrifts fared only marginally worse than banks, if at all, during that year. [read post]
13 Jul 2012, 4:38 pm
The letter, which was also sent to the US Attorney General, was also signed by Senators Dianne Feinstein (D-CA), Tom Harkin (D-IA), Patrick Leahy (D-VT), Robert Menendez (D-NJ), Sherrod Brown (D-OH), Jeff Merkley (D-OR), Sheldon Whitehouse (D-RI), Frank Lautenberg (D-NJ), Daniel Akaka (D-HI), and Jeanne Shaheen (D-NH).The London Inter-Bank Offered Rate (LIBOR) is a measure of the cost of borrowing between banks and a crucial benchmark for various interest rates worldwide. [read post]
7 Aug 2018, 9:07 am
Americas (DBTCA), a depository bank, and Deutsch Bank Securities Inc. [read post]
21 Feb 2013, 4:30 am
Zgambo (World Bank Group)"Conflicting Roles and Same Goals: Organizational Ombuds and the 1-800 Helpline" — Frank R. [read post]
30 Jan 2017, 6:32 pm
He also addresses cases before the Committee on Foreign Investment in the United States (CFIUS), anti-money laundering (AML), and Bank Secrecy Act (BSA) matters, USA PATRIOT Act, Gramm-Leach-Bliley Act and Dodd-Frank Act compliance issues, as well as other banking-related regulatory, defense and security matters.Prof. [read post]
30 Aug 2013, 2:27 pm
For example, the European Market Infrastructure Regulation (EMIR) and the Commodity Exchange Act (CEA), as modified by the Dodd-Frank Act, contain prescriptive rules that may prevent European/US banks from participating in third-country central counterparties that are not currently recognized by the European Securities and Markets Authority (ESMA) or that are not currently registered as a derivatives clearing organization under CFTC regulations. [read post]
19 May 2023, 11:00 pm
“Like 2008, you now have a wide swath of banks out there who are holding effectively toxic CRE mortgages. [read post]
27 Jul 2018, 9:15 am
Frank Lucas (R-Okla) said that bank capital requirements should not interfere with clearing, and noted that the CFTC’s economist recently published a paper showing that capital requirements, specifically the leverage ratio, is impacting liquidity. [read post]
4 May 2011, 8:06 am
What do the banks want in exchange? [read post]
5 May 2023, 6:30 am
Securities and Exchange Commission, on Thursday, May 4, 2023 Tags: CFTC, Dodd-Frank Act, Financial institutions, Form PF, Monetary policy, SEC enforcement [read post]
5 May 2023, 6:30 am
Securities and Exchange Commission, on Thursday, May 4, 2023 Tags: CFTC, Dodd-Frank Act, Financial institutions, Form PF, Monetary policy, SEC enforcement [read post]
15 Feb 2009, 7:21 pm
Frank said, Congress would begin working on a new law. [read post]
20 Oct 2019, 12:48 pm
As Mueller reports, “wrongdoing at the big banks is massive and repeated. [read post]
20 Jun 2017, 6:03 am
Under Dodd-Frank, the FTC retained its authority to enforce these regulations with respect to entities subject to its jurisdiction. [read post]
20 Feb 2019, 8:28 am
It was enacted as part of the Dodd-Frank major regulatory reform law in 2010. [read post]
18 Feb 2021, 9:37 pm
In briefing before the DC court, the SEC stated that the two investigations that led to this global settlement were opened in 2010, the first before the Dodd-Frank Act was passed in July of that year. [read post]
8 Aug 2010, 5:09 pm
That is, some people make the bank cranky, because the bank doesn't want to negotiate in exactly the way the debtor wants to negotiate. [read post]
10 Nov 2014, 9:30 pm
Notably, prior to the enactment of Dodd-Frank, the U.S. [read post]
19 Jul 2012, 7:49 pm
Frank Mateljan, spokesman for the city attorney's office, says he understands U.S. [read post]
