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25 Jun 2012, 2:56 am
Shortly thereafter, the sum of $232,500 was transferred by nonparty Frank Zangara, a person then unknown to the plaintiffs, to a Bodyline account at Chase Manhattan Bank. [read post]
23 Jun 2012, 3:28 pm
The office is in charge of overseeing the nine nationally recognized statistical rating organizations that are registered, and it was created by the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
22 Jun 2012, 9:20 am
Industry groups have criticized the cross-border application of Dodd-Frank swap rules, saying that it will prevent them from successfully competing with foreign banks. [read post]
22 Jun 2012, 7:25 am
6/22/2012 International Global Internet Freedom CDT's Global Policy Weekly highlights the latest Internet policy developments and proposals from around the world, compiled by CDT's Global Internet Freedom Project.FREE EXPRESSIONIsrael/Palestine: UN Special Rapporteur Frank La Rue has condemned Internet filtering practices undertaken by both the… [read post]
22 Jun 2012, 12:30 am
Top stories today via @startechservice @leahmesaid @MikeDuning # With Natascha Gerlach, Florian Thoma, Paul Salazar and His Honor Judge Frank Maas at the Sedona Conference in Toronto http://t.co/A0QHHlRL # A Quantified Self Fatality? [read post]
21 Jun 2012, 7:37 pm
Who better than a bank from the only state that was once an independent nation? [read post]
21 Jun 2012, 2:00 am
I recently received the latest installment of Davis Polk’s Dodd-Frank Progress Report capturing the most recent Dodd-Frank developments. [read post]
19 Jun 2012, 7:45 pm
Kovacevich also cites TARP as the genesis of Dodd-Frank, the Ebola and AIDS viruses, as well as the horror now known as "Charlie Sheen. [read post]
19 Jun 2012, 2:29 pm
In the midst of a default or a crisis, there is no satisfactory way to really separate the risk posed to a branch from being transmitted to its parent bank. [read post]
19 Jun 2012, 9:12 am
Notably, shareholders of Barclay’s, a major British bank, gave only 73% approval to the CEO’s pay package this year, down from 90% the previous year. [read post]
18 Jun 2012, 2:23 pm
Or that enforces a simple contract with a bank, to supply the credit for a coffee shop. [read post]
18 Jun 2012, 1:38 pm
. “Unfortunately he has a substantial criminal background,” acknowledged his attorney, Frank Rubino of Miami. [read post]
18 Jun 2012, 1:38 pm
. “Unfortunately he has a substantial criminal background,” acknowledged his attorney, Frank Rubino of Miami. [read post]
18 Jun 2012, 12:16 pm
Small Branches May Not be Subject to Cross-Border Dodd-Frank EnforcementOverseas branches of U.S. banks with less than 5% of the bank’s aggregate notional swap business may be excluded from having to comply with the Dodd-Frank Act’s collateral and clearing requirements, sources say. [read post]
18 Jun 2012, 11:42 am
Mock, age 68, of Houston, Texas; and Frank J. [read post]
16 Jun 2012, 5:50 am
Taken together, these requirements would require banking organizations to increase the quality and quantity of their regulatory capital. [read post]
16 Jun 2012, 5:47 am
On June 13, pursuant to Section 939A of the Dodd-Frank Act, the OCC published a final rule with regard to regulations applicable to investment securities, securities offerings, and foreign bank capital equivalency deposits. [read post]
15 Jun 2012, 6:20 am
Carl Levin (D-MI), who helped write the Volcker Rule language, said four days after the bank's announcement, the Volcker Rule would have prohibited such activities: "If this law were in effect when they made these trades, I believe that these trades violated or were inconsistent with Dodd-Frank, yes. [read post]
15 Jun 2012, 5:34 am
Who opposed the Export-Import Bank reauthorization recently? [read post]
15 Jun 2012, 2:00 am
National Australia Bank has had an enormous impact, resulting in the dismissal of numerous securities suits involving non-U.S. companies that previously would have been permitted to go forward in U.S. courts. [read post]
