Search for: "Frank Banks"
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4 Nov 2022, 6:30 am
Kaplan (University of Chicago Booth School of Business), on Wednesday, November 2, 2022 Tags: Bank loans, Banks, debt investors, debt regulation, private debt, private debt funds Remarks by Chair Gensler Before the Practising Law Institute’s 54th Annual Institute on Securities Posted by Gary Gensler, U.S. [read post]
4 Nov 2022, 4:00 am
The findings were quickly attacked by Frank Mitloehner, the head of an agricultural research center at the University of California, Davis. [read post]
31 Oct 2022, 3:53 pm
The CFPB has taken a significant step towards issuing regulations to implement Section 1033 of the Dodd-Frank Act by releasing an outline of the proposals it is considering in preparation for convening a small business review panel (Panel). [read post]
30 Oct 2022, 10:01 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found herself embroiled in a Halloween tort after the monkey previously used in her act bit a wandering child at the house of horror she created for Halloween. [read post]
26 Oct 2022, 12:56 pm
On October 17, a former executive of the Royal Bank of Scotland (RBS) filed an appeal to the U.S. [read post]
25 Oct 2022, 11:13 am
Moreover, this change is not likely to benefit consumers who engage in comparison shopping because these disclosed third party fees are set by the bank receiving the wire and would be the same amount regardless of which transfer provider a consumer uses to send funds to that bank. [read post]
25 Oct 2022, 10:46 am
This post assesses the Solicitor General’s argument, in New York v. [read post]
25 Oct 2022, 9:20 am
And, as the court noted, the Federal Reserve funding process is itself insulated from the ordinary congressional appropriations process, deriving its revenue from interest owned on securities and fees paid by bank members. [read post]
21 Oct 2022, 6:30 am
Securities and Exchange Commission, on Friday, October 14, 2022 Tags: Audits, Disclosure, Dodd-Frank Act, Oversight, Sarbanes–Oxley Act, SEC rulemaking, Securities regulation Chancery Court Decision Illuminates Contours of Director Oversight Liability Posted by Paul R. [read post]
20 Oct 2022, 8:35 am
But the Durbin Amendment was literally an amendment voted on the Senate floor when the Dodd-Frank Financial Reform Bill was considered in the Senate in 2010. [read post]
19 Oct 2022, 2:14 pm
And the OCC actually gives out operating licenses—bank charters. [read post]
13 Oct 2022, 12:27 pm
Nelson, and (2) the amendments to the NBA in the Dodd Frank Wall Street Reform and Consumer Protection Act did not change this analysis. [read post]
11 Oct 2022, 7:17 am
” NWC filed the amicus brief alongside the whistleblower law firms Kohn, Kohn, & Colapinto, LLP, H Street Law, and Zerbe, Miller, Fingeret, Frank, & Jadav, LLP. [read post]
7 Oct 2022, 6:30 am
Simmons, Fried, Frank, Harris, Shriver & Jacobson LLP, on Monday, October 3, 2022 Tags: Delaware cases, Delaware law, Shareholder activism, Short-termism Know Your Customer: Informed Trading by Banks Posted by Rainer Haselmann (Goethe University Frankfurt), Christian Leuz (University of Chicago Booth School of Business), and Sebastian Schreiber (Goethe University Frankfurt), on Monday, October 3, 2022 Tags: ESG, Germany, Insider trading, Investment banking,… [read post]
7 Oct 2022, 4:00 am
National/Federal DataVault Requests US Election Agency’s Advice to Send NFTs as a Campaign Fundraising Incentive Cointelegraph – Turner Wright | Published: 10/4/2022 The legal team behind nonfungible token (NFT) firm DataVault Holdings requested an advisory opinion from the FEC on using NFTs for campaign fundraising efforts. [read post]
5 Oct 2022, 8:00 am
In addition to Bank of America, Goldman Sachs, and Deutsche Bank, the charged institutions were Barclays, Cantor Fitzgerald, Citi, Credit Suisse, Jefferies, Morgan Stanley, Nomura, and UBS. [read post]
4 Oct 2022, 7:37 am
It is not difficult to imagine that careers such as tile installers or construction workers will be at a greater risk of knee injuries than bank tellers. [read post]
27 Sep 2022, 7:53 am
“At the same time, this technology has the power to significantly change the way we do business, bank, and interact both personally and professionally. [read post]
26 Sep 2022, 7:33 am
These include a former partner in the disgraced auditing firm of Arthur Anderson (the firm that played a key role in the ENRON scandal), Deutsche Bank, and the Chief Financial Officer of the NRA. [read post]
22 Sep 2022, 7:34 am
” Largely modeled off the Dodd-Frank Act (DFA), which established the highly successful Securities and Exchange Commission (SEC) Whistleblower Program, the AML Act established a whistleblower award program in order to incentivize and protect whistleblowers. [read post]
