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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]
22 Mar 2021, 4:17 am
The complaint asserted civil RICO claims based on predicate acts of alleged mail fraud, wire fraud, bank fraud, and criminal bribery under state law. [read post]
16 Aug 2007, 10:00 am
Such a reading of Section 10(b) does not nullify this Court’s holding in Central Bank . . . [read post]
3 Nov 2009, 7:19 am
Barney Frank, the chairman of the House Financial Services Committee, intends to introduce and push hard for passage of legislation which would legalize online wagering. [read post]
18 May 2012, 1:25 pm
For example, in the period between Dodd-Frank signing and proposed rule publication, JPMC met with federal regulators charged with Volcker rule implementation, either alone or with other industry members, a total of 27 times – more than any other single entity, organization, or person. [read post]
31 Jul 2012, 3:43 am
Senators Introduce Bill to Increase SEC Civil Penalty Authority" - Bloomberg's "SEC May Require More Cyber Risk Disclosures Under Senate Bill" - Jim Hamilton's "House Panel Hearings Reveal Support for Legislation Making PCAOB Proceedings Public" Corp Fin Provides JOBS Act No-Action Relief for Bank Holding Companies In the "Dodd-Frank Blog," Jill Radloff notes that Corp Fin has begun granting no-action relief to suspend… [read post]
8 Dec 2011, 2:07 pm
Olympia Snowe (R-ME), who was one of only three Republicans to vote for Dodd-Frank, voted present. [read post]
31 Dec 2013, 4:45 am
Listed companies, banks and insurance companies will reportedly be affected. [read post]
12 Mar 2007, 12:26 am
Commerce Bank NA U.S. [read post]
24 Aug 2010, 4:53 pm
In this time of need, they could use a hand from their friends and fellow professionals.I have been advised that an account has been opened at the Honesdale National Bank and contributions to help the family with medical expenses and other family expenses can be mailed directly to:The Honesdale National BankP O Box 192Lackawaxen, PA 18435Checks should be made out to: “Bill Rice Benefit”Tickets to the Barbeque are $10 per adult $5 per child and will be on sale at the Honesdale… [read post]
25 Mar 2008, 7:39 am
Still, judging by their growing list of bank-owned properties, like these in Nevada, there’s clearly a lot on their plates. [read post]
21 Jul 2010, 5:09 pm
Housing peaked in 2006; banks didn't melt down until 2008. [read post]
7 Jun 2010, 10:00 am
US: Bill Baer, Frank Liss, Deborah Feinstein. [read post]
22 Oct 2013, 7:42 am
As he has done previously, Director Cordray tried to temper the CFPB’s unwillingness to delay the rules’ effective date by suggesting that the CFPB intends to take an approach of being reasonable in enforcement with banks that have made a good faith effort to comply with the new rules. [read post]
8 Feb 2011, 7:26 am
These divisions mirror the responsibilities given to the Bureau by the Dodd Frank Wall Street Reform and Consumer Protection Act. [read post]
21 Apr 2015, 9:38 am
The CFPB was created by the Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010 and it regulates the activities of large banks and credit unions as well as non-bank financial service providers, such as mortgage companies, payday lenders, auto financing companies, private student lenders, debt collectors, debt relief companies and credit reporting agencies. [read post]
