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14 Jun 2012, 11:24 am by Elan Mendel
CFTC May Delay Cross-Border Swap RegulationThe CFTC has drafted a proposed exemptive order that would give foreign banks and overseas affiliates of U.S. banks temporary relief from some of the swap regulations being drawn up by the agency as required by the Dodd-Frank Act, according to sources familiar with the matter. [read post]
13 Jun 2012, 12:17 pm by Administrator
  The paper, titled What is the True Impact of the Dodd-Frank Act's Say on Pay Rule, examines recent litigation trends relating to shareholder derivate suits over failed say-on-pay votes. [read post]
11 Jun 2012, 2:52 pm by James Hamilton
SEC Chair Mary Schapiro had presaged the issuance of the policy statement in recent testimony before the Senate Banking Committee. [read post]
11 Jun 2012, 2:23 pm by James Hamilton
Transparency helps level the playing field for U.S. companies, counters the propensity of resource-rich developing countries toward wasteful spending, and combats the corruption that the World Bank has identified as “the single biggest obstacle to economic and social development. [read post]
11 Jun 2012, 1:53 pm by Michael
The School is conveniently based in the global financial centre of London, and works closely with organisations such as Credit Suisse, Deloitte, Deutsche Bank, Goldman Sachs, Standard Chartered and UBS. [read post]
11 Jun 2012, 12:20 pm by Felix Shipkevich
Because the clearing house is an essential part of the OTC derivatives infrastructure intended by the Dodd-Frank Act to decrease systemic risk, the DoJ is investigating whether the banks’ ownership of LCH.Clearnet gives them a competitive advantage. [read post]
10 Jun 2012, 6:05 am by Lawrence B. Ebert
Bad Frank Philips is hired to round up the Hatfields. [read post]
This post is based on Chairman Gruenberg's remarks at the Federal Reserve Bank of Chicago Bank Structure Conference, available here. [read post]
8 Jun 2012, 1:24 pm by BuckleySandler
The Dodd-Frank Act also requires the CFPB and the prudential regulators to share supervisory information and work to minimize regulatory burden by coordinating examinations. [read post]
7 Jun 2012, 4:56 am by Barbara S. Mishkin
  The supervised entities covered by the MOU are (1) depository institutions with more than $10 billion in total assets (large banks), (2) affiliates of large banks that are depository institutions with $10 billion or less in total assets, and (3) other affiliates of large banks. [read post]
6 Jun 2012, 2:03 pm by brian
., searching for suspected bank robbers stopped every car at an intersection, handcuffed all the adults and searched the cars, one of which they believed was carrying the suspect.Police said they had received what they called a “reliable” tip that the culprit in an armed robbery at a Wells Fargo bank committed earlier was stopped at the red light. [read post]
6 Jun 2012, 1:02 pm by Travis P. Nelson
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
6 Jun 2012, 6:22 am
FSOC, with the authority to declare non-bank financial holding companies (which includes insurers) as systemically important, may impose new and significant regulatory and reporting requirements on insurers. [read post]
6 Jun 2012, 4:51 am by Ray Garcia
The following list are the names of some individuals who sign assignments of mortgages for banks and affidavits for the mortgage companies for a fee, they are not actually involved with the loans and normally they are listed as officers or employees of the banks they sign for. [read post]
6 Jun 2012, 2:28 am
“We didn’t have a description, didn’t know race or gender or anything, so a split-second decision was made to stop all the cars at that intersection, and search for the armed robber,” Aurora police Officer Frank Fania told ABC News…. [read post]
5 Jun 2012, 12:04 pm by Eugene Volokh
“We didn’t have a description, didn’t know race or gender or anything, so a split-second decision was made to stop all the cars at that intersection, and search for the armed robber,” Aurora police Officer Frank Fania told ABC News…. [read post]
5 Jun 2012, 9:57 am
ABC News reports: Police said they had received what they called a “reliable” tip that the culprit in an armed robbery at a Wells Fargo bank committed earlier was stopped at the red light. [read post]