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24 Mar 2008, 6:48 pm
Frank Baum. [read post]
1 Nov 2016, 8:36 am
The NWC’s end-of-year campaign theme, #BecauseOfWBs, highlights the indispensible role of whistleblowers in combating corruption and fraud in a variety of sectors—including international banking, national security, wildlife trafficking, and government contracting. [read post]
16 Nov 2011, 5:22 am
They could provide an early test of the SEC’s new whistleblower program, which was created by Dodd-Frank and offers payments of at least $100,000 to those whose information leads to big enforcement penalties. [read post]
4 Oct 2011, 8:38 am
If a bank chooses, it can issue a loan with a smaller down payment, but it would have to increase its reserve if they sell the loan. [read post]
28 Jul 2011, 3:24 pm
Barney Frank’s office had both been told by Massa’s top aides of the out-of-control abuse of underlings — but said and did nothing for months. [read post]
14 Jun 2010, 8:05 am
This article also discusses the proposed provisions of the Senate Bill that would impact the relationship between banks and private equity funds. [read post]
20 Mar 2011, 9:35 am
The letter was sent to Secretary Geithner, Senate Banking Committee Chair Tim Johnson (D-SD)and Ranking Member Richard Shelby (R-ALA; and House Financial Services Chair Spencer Bachus (R-ALA, and Ranking Member Barney Frank (D-Mass).First, the Bureau must develop an effective and efficient structure to facilitate both protecting consumers and promoting growth. [read post]
12 Jan 2009, 2:31 pm
Interaction between Insurers (annuities) and banks (trusts, accounts, funds) Primary and secondary markets Structured settlements and government benefits [read post]
15 May 2007, 4:40 pm
Frank, Professor, Johnson Graduate School of Management, Cornell University Jon L. [read post]
8 Sep 2011, 9:36 am
., as mandated by the Dodd-Frank Act, is the most significant market structure undertaking since 1934, emphasized Chairman Garrett, and not getting it right would risk putting the U.S. at a competitive disadvantage with foreign counterparts. [read post]
19 Apr 2012, 12:39 pm
Dodd-Frank’s orderly liquidation) affect future credit, and future crises? [read post]
14 May 2024, 7:33 pm
Frank G. [read post]
4 May 2021, 4:30 pm
The day after Baines arrived at Fort Bridger, they were married by the fort’s minister in a small ceremony on the banks of Groshon Creek. [read post]
29 Jan 2013, 9:45 am
Since Section 1066 of Dodd-Frank gives the Secretary of the Treasury the power to take certain actions when the Bureau has no Director, hopefully Mr. [read post]
30 Jan 2008, 12:03 am
Frank and Scot R. [read post]
5 Jan 2012, 7:49 am
Rapp, Regulating On-line Peer-to-Peer Lending in the Aftermath of Dodd-Frank (comments by Andrew Verstein) Stavros Gadinis, From Independence to Politics in Banking Regulation (comments by Shruti Rana) Wulf A. [read post]
7 Dec 2015, 3:48 pm
Background – In 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act mandated that the Federal Reserve conduct annual stress tests of all bank holding companies (BHCs) with $50 billion or more in total consolidated assets. [read post]
9 Dec 2015, 1:36 pm
We have previously observed that banks and other companies subject to the CFPB’s jurisdiction face the possibility that the CFPB could begin using its authority under Sections 1031 and 1036 of the Dodd-Frank Act (which proscribe unfair, deceptive or abusive acts or practices) to regulate cybersecurity policies and procedures. [read post]
10 Oct 2012, 9:30 am
Attorneys Office of the Southern District of New York on Tuesday against Wells Fargo Bank, N.A. [read post]
6 Jun 2013, 9:10 am
The CFPB’s arbitration study was mandated by Congress in Section 1028 of the Dodd-Frank Act. [read post]
