Search for: "Frank Banks"
Results 2941 - 2960
of 5,215
Sort by Relevance
|
Sort by Date
15 Mar 2012, 6:37 am
The Bank has agreed to pay $45 million, and the other defendant banks—you may have heard of Bank of America, Citi, Washington Mutual, and Wells Fargo, among others—continue to fight the case in court. [read post]
14 Mar 2012, 5:08 pm
That would be "Systemically Important Financial Institution," a new phenomenon introduced by the Doddering-Frank reform law. [read post]
14 Mar 2012, 7:57 am
Agencies, Colleges Demand Applicants’ Facebook Passwords - bit.ly/y0CVNc (Bob Sullivan) HDD Shortages Spurring Storage Efficiencies - bit.ly/AujN59 (Esther Shein) IAPP Global Privacy Summit – Day 2 Recap - bit.ly/ydGTrJ (Frank Gonnello) Inside the Stratfor Attack – nyti.ms/w9CM5A (Nicole Perloth) Judge Rules that Apple Didn’t Invent the iPad! [read post]
14 Mar 2012, 7:24 am
Dodd-Frank created broad financial regulatory reform. [read post]
13 Mar 2012, 6:21 am
The Agencies will review and analyze the comments, before adopting a final rule that provides guidance on how a banking entity may now conduct market-making and fund activities. [read post]
13 Mar 2012, 6:17 am
The proposed rule applies to banks and non-banks alike, while Bulletin 12-01 only applies to banks subject to the Bureau’s supervision. [read post]
13 Mar 2012, 2:00 am
She has over 30 years experience in representing banks and other financial institutions. [read post]
12 Mar 2012, 7:44 pm
A recent article in Bank Safety & Soundness Reporter (paid subscription required) claims that while Dodd-Frank focused federal bank regulators on incentive-based compensation at the largest banks, bank examiners "are using safety and soundness criticism and the threat of formal action to micromanage not only the incentive plans, but also the base salaries of bank executives and directors. [read post]
12 Mar 2012, 6:37 pm
This news comes on top of a report that the CFPB has begun to examine non-bank mortgage companies. [read post]
12 Mar 2012, 5:20 pm
Congress passed the Volcker Rule in an attempt to limit highly risky activities by banks that threaten the safety and soundness of the U.S. financial system, he explained. [read post]
12 Mar 2012, 12:20 pm
In re Frank Kent Motor Co. d/b/a Frank Kent Cadillac, No 10-0687. [read post]
12 Mar 2012, 5:19 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
12 Mar 2012, 4:24 am
This portion of the Act would increase the shareholder of record threshold from 500 to 2,000 for banks and bank holding companies, and would provide that a bank or bank holding company could terminate 1934 Act registration if the number of holders of record drops to less than 1,200. [read post]
12 Mar 2012, 2:47 am
The Dodd-Frank Wall Street Reform and Consumer Protection Act calls for rules by July to implement the Volcker rule restrictions, but that looks doubtful, Bernanke said in Feb. 29 testimony before the House Financial Services Committee. [read post]
9 Mar 2012, 11:34 am
Accordingly, we will not recommend enforcement action to the Commission if Bank of America omits the submission from its proxy materials in reliance on rule 14a-8( c). [read post]
9 Mar 2012, 1:47 am
First came the Hoover-wrought spread of the home loan bank system (1932), which brought cautious and well regulated saving, home-lending, and Fed-style risk- and liquidity-pooling nationwide to home finance. [read post]
8 Mar 2012, 4:53 pm
This bill raises the number of shareholders permitted to invest in a community bank from 500 to 2,000. [read post]
8 Mar 2012, 4:48 pm
(Broadly speaking, this rule would prevent certain banking entities from engaging in proprietary trading.) [read post]
8 Mar 2012, 2:11 pm
Plaintiffs expressly allege that Frank Spinosa (“Spinosa”), TD Bank’s Vice President of Operations, misrepresented TD Bank’s verification of the ultimately fictitious plaintiffs that were the source of funding for the structured settlements at the heart of Rothstein’s ponzi scheme. [read post]
8 Mar 2012, 10:20 am
H.R. 3606 also exempts emerging growth companies from two new corporate governance requirements that were established by the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
