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14 Dec 2009, 12:43 pm
Frank Ilarraza at 954-321-4210 or Broward Crime Stoppers at 954-493-8477, or online to www.browardcrimestoppers.org. [read post]
28 Aug 2012, 12:33 pm
Kelly was part of the original Dodd-Frank team at the Treasury Department and has been with the Bureau since its beginning, before which she was an associate at Wilmer Hale. [read post]
22 Feb 2017, 5:32 pm
We therefore strongly support Section 1033 of the Dodd-Frank Act, which requires that banks and brokers allow consumers to access their own data…” [read post]
27 Jun 2020, 9:32 am
Broker Frank Venturelli, a representative for First Standard in Red Bank, New Jersey, was cited by FINRA for excessive trading between 2016 and 2018. [read post]
27 Sep 2008, 7:59 pm
I believe that our oversight chairs are up to the task, Barney Frank Chair of the House Financial Services Committee and Chris Dodd, chair of the Senate Banking Committee.It is also too early to determine if we will see the equivalent of the Pecora hearings in an effort to determine what happened and possibly assess blame. [read post]
10 Nov 2010, 10:59 am
These powers are supposed to get the big international regulators up to snuff on resolution, and Dodd-Frank was passed in part to meet American obligations to Basel in this area. [read post]
21 Oct 2015, 4:12 am
Peirce served on Senator Richard Shelby’s staff on the Senate Committee on Banking, Housing, and Urban Affairs. [read post]
27 Jul 2012, 2:53 pm
On July 24, the CFPB’s Student Loan Ombudsman appeared before the Senate Banking Committee’s Subcommittee on Financial Institutions and Consumer Protection to discuss the report and the CFPB’s recommendations. [read post]
23 Aug 2008, 3:36 am
The violation of probation allegation was that during his probation he was witnessed claiming to be the grandson of Frank Sinatra and in need of small loans due to a banking error. [read post]
6 Jun 2012, 1:02 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
27 Oct 2016, 12:30 pm
” According to the CFPB’s press release, the CFPB identified the 44 companies by reviewing available bank and nonbank mortgage data. [read post]
30 Sep 2011, 6:14 am
Thanks Dodd-Frank, thanks a lot. [read post]
7 Oct 2007, 1:00 am
Frank Rich on Clarence Thomas' "high tech lynching" which has earned him a Supreme Court justice position and surely must have him laughing all the way to bank to collect the royalties on his newly published book comparing the prejudice he's endured to that endured by other African-Americans at the hands of the Klu Klux Klan. [read post]
6 Sep 2012, 6:26 am
The agency has recently been criticized for issuing vague, contradictory, or overly broad new regulations as part of its Dodd-Frank rulemaking. [read post]
2 Aug 2013, 10:03 pm
Notice that the one piece of the Dodd-Frank Act that changed the politics of financial regulation--the CFPB--is also where the pushback has been the strongest. [read post]
4 Aug 2011, 1:57 am
Senate Committee on Banking, Housing and Urban Affairs convened to consider the nomination of Roy Woodall, former Commissioner of the Kentucky Insurance Department, to serve a six-year term as a voting member of the Financial Stability Oversight Council (“FSOC”). [read post]
23 Aug 2016, 4:51 pm
Yet new financial regulations arising from the Dodd-Frank Act that were intended to stabilize the banking industry after the 2008 financial crisis may be unintentionally limiting small businesses’ access to credit. [read post]
31 Jan 2012, 6:10 am
[via Bryan Cave Presents In-House Counsel CLE Institute | Bank Bryan Cave.]Like this post? [read post]
25 Sep 2012, 10:03 am
Under the False Claims Act and the Dodd-Frank law, whistleblowers who file “qui tam” cases or file claims with the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) not only receive monetary rewards if there is a recovery but also job protection. [read post]
27 Jan 2011, 6:32 am
On January 18, 2011, the Financial Stability Oversight Council (“FSOC”) issued its long-awaited report on a key provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act known as the “Volcker Rule,” which generally prohibits banking entities from engaging in proprietary trading and from investing in or sponsoring hedge funds and private equity funds. [1] The Act required that the FSOC conduct a study on how the Volcker Rule could best be… [read post]
