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27 Sep 2018, 12:50 pm
The OCC’s revisions also attend to various housekeeping matters, such as the incorporation of recent OCC Bulletin 2018-14, “Installment Lending: Core Lending Principles for Short-Term, Small-Dollar Installment Lending,” OCC Bulletin 2017-21: “Third-Party Relationships” and OCC Bulletin 2017-43: New, Modified, or Expanded Bank Products and Services–Risk Management Principles,” and they integrate the Dodd-Frank concept of “unfair,… [read post]
5 Jan 2012, 7:31 am
The Dodd Frank Act mandates a study on the feasibility of contingent capital. [read post]
16 Nov 2015, 6:07 am
Although the FTC does not have jurisdiction over banks, they should pay close attention to the initiative because of the involvement of the CFPB and state attorneys general, and variations on state laws under which attorneys general may investigate banks and other financial institutions. [read post]
2 Mar 2012, 1:15 pm
Frank W. [read post]
6 Mar 2015, 5:30 am
-based banks are strong enough to keep lending during a severe recession, the Federal Reserve said Thursday, a sign many banks will soon get permission to return profits to investors by raising dividends or buying back shares. [read post]
7 Mar 2008, 1:01 am
Mar 06, 2008) (NO. 3003)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Fried Frank Harris Shriver & Jacobson LLP, New York (Philip A. [read post]
19 May 2016, 12:26 pm
It also notes that a financial institution’s deposit reconciliation practices, depending on the facts and circumstances, can result in unfair or deceptive practices that violate Section 5 of the FTC Act or Sections 1031 and 1036 of the Dodd-Frank Act. [read post]
18 Apr 2012, 6:00 am
” Other banking regulators have had guidance in place for years relating to a bank’s use of third-party service providers. [read post]
21 Feb 2007, 1:33 am
Morgenthau, District Attorney, New York (Frank Glaser of ... [read post]
7 Jun 2020, 12:16 pm
” The bank ultimately paid fines totaling $714 million, including $163 million in fines to the SEC. [read post]
26 Jul 2023, 9:05 pm
This trend also persists to the end of our sample period, even though the PfP-related requirements of the Troubled Asset Relief Program have long expired, and the compensation-related provisions of Dodd-Frank remain unimplemented. [read post]
23 Dec 2016, 1:00 am
Krimminger, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, December 17, 2016 Tags: Banks, Broker-dealers, Capital requirements, EU, Europe, Financial institutions, Financial regulation, Foreign banks, International governance, Liquidity, Recovery & resolution plans, Systemic risk CFPB Guidance for Oversight Over Sales and Other Incentives Posted by Brad S. [read post]
9 Mar 2020, 11:42 am
By placing risk management responsibilities upon banks for screen-scraping activities, the OCC’s guidance appears to contravene the CFPB’s expectations regarding Section 1033 of the Dodd-Frank Act concerning the banking industry’s responsibilities for consumer-permissioned data sharing with data aggregators, however. [read post]
16 Dec 2010, 8:59 am
There's Barney Frank! [read post]
1 Oct 2014, 7:04 am
The rule, adopted last year, is part of the 2010 Dodd-Frank regulatory overhaul. [read post]
20 May 2019, 7:34 am
One order was against a large bank that acquired a portfolio of student loans from another bank, and the CFPB found in a consent order that the acquiring bank became a “debt collector” under the FDCPA because some of the acquired accounts were “in default” at the time the portfolio transfer occurred. [read post]
8 Apr 2009, 4:49 am
"Four or five years ago I felt a bank was an environment [in which] I could provide skills in an efficient way for my clients, and, to be frank, be well compensated for it," Steinberg says. [read post]
28 Jul 2010, 12:46 am
Did the Dodd-Frank Act Change Anything? [read post]
14 Feb 2012, 11:28 am
Repeatedly, they requested comprehensive redrafting of Dodd-Frank and the Volcker Rule. [read post]
27 Jan 2017, 10:47 am
The plaintiff is also claiming violations of the whistleblower protection provisions in the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, 15 U.S.C. [read post]
