Search for: "Frank Banks"
Results 3041 - 3060
of 5,206
Sort by Relevance
|
Sort by Date
20 Jan 2012, 6:48 pm
This is the first federal court decision to dismiss such an action, a number of which have been filed in state and federal courts across the country in the wake of the Dodd-Frank Act. [read post]
20 Jan 2012, 8:53 am
The federal Consumer Financial Protection Bureau (the Bureau) was created by 2010’s massive Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act) and officially “opened for business”—at least in part—on July 21, 2011. [read post]
20 Jan 2012, 7:21 am
So,why is it that the banks have no problems accommodating the millions of unexpected foreclosures, but the millions of unexpected loan modifications represent an unsolvable problem? [read post]
20 Jan 2012, 7:09 am
Kudos to folks like Representative Rachel Burgin, Senator Mike Fasano, and Representative Frank Artiles for fighting for what’s right. [read post]
20 Jan 2012, 4:19 am
This is the first federal court decision to dismiss such an action, a number of which have been filed in state and federal courts across the country in the wake of the Dodd-Frank Act. [read post]
19 Jan 2012, 11:34 am
Securities and banking trade groups have responded to a Department of Labor request for assistance in developing an expanded regulatory impact analysis of a proposed change to the DOL’s long-standing definition of fiduciary. [read post]
19 Jan 2012, 2:00 am
Following requirements set forth under the Dodd-Frank Act, the Federal Deposit Insurance Corporation (FDIC) finalized new rules regarding the nations largest banks. [read post]
18 Jan 2012, 12:36 pm
Dodd-Frank restricts OCC preemption to situations in which a state consumer financial law: (1) discriminates against national banks in favor of banks chartered in the state; (2) “prevents or significantly interferes with the exercise by the national bank of its power;” or (3) conflicts with federal laws that expressly preempt state laws. [read post]
18 Jan 2012, 11:17 am
The complaint alleged that TD Bank executives, former Vice President Frank Spinosa in particular, lied to the businessmen about the safety of their money and aided Rothstein in his fraud on investors. [read post]
17 Jan 2012, 3:33 pm
Piehota: the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Resident Agent in Charge Frank Christiano; and investigators from the Buffalo Fire Department, under the direction of Commissioner Garnell Whitfield. [read post]
17 Jan 2012, 7:06 am
Reinforcing the similarity in treatment are various amendments Dodd-Frank has made to the same provisions in the thrift statute and the banking statutes. [read post]
17 Jan 2012, 6:26 am
Despite this, the CFPB has announced that it has launched its non-bank supervision program. [read post]
17 Jan 2012, 5:29 am
Court of Appeals for the Second Circuit in support of a stay of the agency’s lawsuit against the bank over fraud allegations. [read post]
17 Jan 2012, 2:00 am
They also note that the Fed has proposed sweeping new standards for the biggest banks that require them over the next several years to raise their capital levels. [read post]
16 Jan 2012, 10:05 pm
What may let the agencies off the hook is that they relied on the issuers' (the clients again, usually investment banks) audit committees. [read post]
16 Jan 2012, 10:17 am
The Financial Crimes Enforcement Network (“FinCEN”) recently assessed the maximum possible civil penalty against a former bank official in California, Frank Mendoza, who had intentionally disclosed the existence of a Suspicious Activity Report (a “SAR”) to the subject person of the SAR. [read post]
13 Jan 2012, 8:42 am
In the 17 months since the passage of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), implementation has progressed slowly. [read post]
12 Jan 2012, 11:55 am
Jeff Merkley (D-OR) and Carl Levin (D-MI) introduced the original Volcker Rule as an amendment to the Senate version of Dodd-Frank, but Sen. [read post]
12 Jan 2012, 7:48 am
In response, Congress passed the Dodd-Frank Act, which changed vast swathes of financial regulation. [read post]
11 Jan 2012, 11:39 am
As Ann Carlson and Rick Frank have previously blogged, on December 29th 2011, U.S. [read post]
