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9 Feb 2015, 5:52 am
., the Electronic Fund Transfer Act, the Equal Credit Opportunity Act, the Dodd-Frank Wall Street Reform and Consumer Protection Act, the Truth in Lending Act) and all regulations relating to those laws. [read post]
11 Aug 2011, 3:53 pm
Massive portions of the much-lauded Dodd-Frank act have yet to be implemented and lawmakers are currently working to overturn vital provisions. [read post]
11 Feb 2010, 11:30 am
They are central to the legislation that has passed the House, under the leadership of Chairman Barney Frank, and that we're working to pass in the Senate, under the leadership of Chairman Chris Dodd. [read post]
19 Nov 2016, 9:30 am
What will happen to Dodd Frank and Consumer Financial Protection Bureau (CFPB) Mr. [read post]
12 Jul 2013, 6:00 pm
In addition, the SEC amended Rule 506, as required by the Dodd-Frank Act, to disqualify felons and other bad actors from being able to rely on Rule 506. [read post]
2 Aug 2012, 9:55 am
Should they have spoken up years ago when we were designing and building Dodd-Frank ? [read post]
4 Mar 2022, 4:36 am
Bank of America One, N.A. [read post]
12 Nov 2009, 1:59 am
For information regarding subscribing to Gallerywatch services contact [www.gallerywatch.com] Â Subscription needed for online access: Â 11/10/2009 Draft Legislative Text of the Restoring American Financial Stability Act, S.G.W. 130 (PDF 1.7 MB) Draft of the Bill as Expected to be Unveiled by Senate Banking, Housing and Urban Affairs Chairman Chris Dodd on Nov. 10, 2009 11/10/2009 Summary: Restoring American Financial Stability Act, S.G.W. 130 (PDF 276 KB) Summary of the Bill as… [read post]
28 Jul 2015, 5:02 pm
The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated by the Financial Stability Oversight Council as systemically important periodically submit resolution plans to the FDIC and the Federal Reserve. [read post]
30 Sep 2016, 6:36 am
” Links: DOL response to senators’ request Senators’ initial request for an investigation I called the Wells Fargo ethics line and was fired Dodd-Frank Whistleblower Protections [read post]
30 Jun 2011, 4:02 am
The process so far seems to be taking place among national banks and bank regulators, with little or no participation from either consumer protection regulators or consumer advocates. [read post]
13 Jul 2011, 2:42 pm
The long arm of Dodd-Frank somehow missed this trader-type, and he would like to see this revised. [read post]
19 Aug 2022, 10:36 am
It is worth noting, however, that the CFPB is prohibited from imposing a usury ceiling under Section 1027(o) of the Dodd-Frank Act. [read post]
20 Dec 2015, 9:30 pm
It’s nice that Frank Blake’s wife came to visit him while he was in jail, but a little awkward that his other wife came to visit at the same time. [read post]
25 Feb 2011, 9:37 am
This post breaks down the 75 say-on-frequency votes that have taken place already. 2) Jim Hamilton’s World of Securities Regulation: Banking Industry Urges SEC and CFTC to Include Small Banks within Dodd-Frank Derivatives End-User Exemption - In this post, Hamilton discusses the American Bankers Association’s recent comment letter asking these agencies to exempt small banks from mandatory swaps clearing. [read post]
15 May 2009, 5:30 am
To be frank, I've never seen the IRS wrongfully issue a levy on anyone.Can the IRS levy my business assets? [read post]
9 May 2011, 3:45 am
Many members are asking when the SEC will adopt its final rules regarding whistleblowing as required by Section 922 of Dodd-Frank. [read post]
24 Mar 2014, 3:44 pm
In 2009 alone, debit card holders used their cards 37.6 billion times, completing transactions worth over $1.4 trillion and yielding over $20 billion in fees for banks and networks. [read post]
22 Jun 2011, 9:15 am
Wall Street could lose customers to European banks, he said. [read post]
22 Oct 2012, 8:52 am
“How do we really know that Wells Fargo has a less risky profile than another big bank? [read post]
