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7 May 2012, 10:15 am
In response, Dodd-Frank and other financial reforms have imposed a grab bag of new rules on financial intermediaries. [read post]
6 May 2012, 7:40 pm
The FSLIC used it in connection with the Southwest Plan in the late 1980s, which allowed the FSLIC to hide the fact that it was technically insolvent, until Congress finally caught on and punished the FSLIC by merging it out of existence and transforming its operating head, the independent Federal Home Loan Bank Board, into the OTS (recently abolished by Dodd-Frank). [read post]
5 May 2012, 11:25 am
You have reached First Nationalized Bank. [read post]
5 May 2012, 2:40 am
Turkey.............. .17.5 Unbelievably, one of the things that Ryan would prefer to cut, rather than see some of the military's percs diminish, is Title II of the Dodd Frank Act. [read post]
4 May 2012, 8:43 am
The Dodd-Frank Bill initially set a deadline of July 2012, but there has been a major push to bump that back into 2013 (and beyond into the next millenium if banks have their way). [read post]
3 May 2012, 7:18 am
The Dodd-Frank Wall Street Reform and Consumer Protection Act further amended the FCRA and transferred rulemaking and enforcement authority over the identity theft red flags rules to the SEC and CFTC with respect to the entities under their jurisdiction. [read post]
3 May 2012, 4:00 am
Under Dodd-Frank Section 1412, a loan that meets the definition of a “qualified mortgage” (QM) is presumed to meet the ability to repay requirements. [read post]
2 May 2012, 1:12 pm
How many just registered in the last few months (been Dodd-Franked)? [read post]
2 May 2012, 10:00 am
The proposed rule works well for banks, but gets murky when applied to fund managers. [read post]
2 May 2012, 2:36 am
” ECG is defined as a company with less than $1 billion in revenues.One of the most significant changes, from an insurance perspective, is that the JOBS Act reverses Sarbanes-Oxley’s requirement that an investment bank’s research and banking activities be separated. [read post]
1 May 2012, 12:58 pm
JP MORGAN CHASE BANK, N.A., ET AL., Appellees/Cross-Claimants/plaintiffs. 3rd District.Appeals -- Timeliness -- Untimely motion for rehearing did not toll rendition of final order for purposes of appeal -- Appeal dismissedIVORY MILES, JR., Appellant, v. [read post]
1 May 2012, 11:52 am
Commenting on this matter, Frank Keating, the president of the American Bankers Association, said “nonresident aliens are unlikely to feel reassured by promises that their information won’t fall into the wrong hands. [read post]
1 May 2012, 8:21 am
I guess the NYPD said, “Oh, okay… sorry about accusing you guys of potentially mailing Anthrax to banks in Manhattan? [read post]
1 May 2012, 7:14 am
The announcement by the CFPB triggers the beginning of the consumer finance arbitration review process contemplated by Dodd-Frank. [read post]
30 Apr 2012, 6:47 am
The hybrid treatment of the U.S. branches of foreign headquartered banks has become a subject of focus in the wake of the financial crisis and in light of the enactment of the Dodd-Frank Act. [read post]
30 Apr 2012, 4:25 am
Test Claimants in the Franked Investment Income Group Litigation v Commissioners of Inland Revenue and anor, heard 20 – 29 February 2012. [read post]
29 Apr 2012, 2:54 pm
Ways to get info: Send TILA request RESPA QWR Dodd Frank 2605(k) Don’t rely on land records. [read post]
29 Apr 2012, 1:05 pm
Senators Sherrod Brown (D-OH) and Tom Harkin (D-Iowa) have urged the SEC and banking regulators to exempt from the Dodd-Frank Volcker Rule regulations insurance companies directly engaged in the business of insurance when making purchases consistent with State insurance laws in hedge funds and private equity funds. [read post]
28 Apr 2012, 11:37 am
Law firms virtually always borrow from commercial banks; in fact, many of the larger firms borrow from Citibank, which has widely recognized expertise in lending to large law firms. [read post]
27 Apr 2012, 1:47 pm
The Federal Reserve Board and other federal banking regulators continue their efforts to adopt regulations implementing the statutory restrictions. [read post]
