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25 Feb 2011, 5:30 pm
Part II surveys the substance of the Act to reveal the surprising emphasis the Act places on the Bureau governing fringe banking transactions. [read post]
16 Apr 2010, 10:14 am
Frank Vanore, according to the Daily News. [read post]
19 Apr 2017, 10:55 am
” According to the CFPB, it created the exemption because, in its experience, “communications from these entities have at times been sensitive, and the CFPB believes that these entities are likely to provide more frank and robust feedback if communications are not subject to the disclosure requirements of the Policy. [read post]
13 Jul 2012, 11:00 am
Included are former Napster CEO Hank Bank, Imeem founder Dalton Caldwell, Seeqpod founder Kasian Franks, Real Networks founder Rob Glaser, Scour VP & General Counsel Craig Grossman, former Gracenote CEO David Hyman, AudioGalaxy founder Michael Merhej, founder of MP3Tunes Michael Robertson, former RIAA CEO Hilary Rosen, and numerous venture capitalists and label execs. [read post]
29 Jun 2010, 9:59 am
Senate Banking Committee Chairman Chris Dodd and House Financial Services Chairman Barney Frank ultimately agreed with this perspective, we appreciate their sensitivity to retaining the traditional supervisory role of the states in regulating lawyers. [read post]
16 Mar 2011, 9:45 am
The concerns of Chairman Bachus were echoed by Senator Richard Shelby (R-Ala) at Senate Banking Committee hearings on GSE reform. [read post]
17 Aug 2012, 3:00 am
La. 2012), Abu Dhabi Commercial Bank v. [read post]
18 Sep 2010, 5:36 am
Second, Dodd-Frank requires a report on the future of the Fannie and Freddie "conservatorship", i.e. nationalization, to be submitted by January 31, 2011. [read post]
27 Aug 2010, 3:15 am
On July 29, 2010 H.R. 5980 was introduced by Congressman Frank Wolf (R-VA) as the “Bring Jobs Back to America: Strategic Manufacturing & Job Repatriation Act. [read post]
16 May 2012, 8:18 am
Romney has even promised to repeal Dodd-Frank if he’s elected president. [read post]
8 Jun 2015, 6:29 am
Council Candidate Fined for Fraudulent Bid for Matching Funds” by Jean Merl for Los Angeles Times Ethics California: “Industry Sues Former Mayor, Alleging ‘Extensive Public Corruption’” by Frank Shyong for Los Angeles Times New York: “A Political Survivor under Investigation” by Chris Bragg for Albany Times Union Oregon: “Ethics Reform: House OKs bill declaring governor’s partner a public official” by Denis Theriault for Portland… [read post]
25 Oct 2012, 8:54 am
The forex exemption is not set in stone, however, and several banks have already begun to register as swaps dealers. [read post]
29 Apr 2011, 3:03 pm
The Dodd-Frank law gives Warren’s consumer agency the power to regulate arbitration in consumer financial-services contracts, including agreements governing credit cards and bank accounts, and the agency could conclude that class-action bans are harmful to consumers, according to Reuters. [read post]
7 Dec 2017, 6:30 am
In May, a former broker named Frank DiNucci Jr., said under oath that he provided bogus quotes to a trader at a mortgage bond fund. [read post]
28 Dec 2011, 3:30 pm
If the left were winning the argument, Barney Frank wouldn’t have resigned. [read post]
31 Jul 2012, 7:12 am
We’ve already cleared trades across a variety of market participants including asset managers, insurance companies, hedge funds, and banks. [read post]
22 Jun 2007, 3:40 am
Morgenthau, District Attorney, New York (Frank Glaser of counsel), for respondent. [read post]
6 Dec 2013, 8:30 am
This new accessibility to the enforcement agency mirrors the ease with which employees can provide tips regarding wrongdoing and apply for bounty awards to the SEC or Commodity Futures Trading Commission under the Dodd-Frank Act, which can also be done on-line. [read post]
5 Dec 2007, 12:31 am
Dec 04, 2007) (NO. 2276, 2277, 1403/01)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Fried, Frank, Harris, Shriver & Jacobson LLP, New York (David A. [read post]
26 Jul 2012, 5:16 am
The consumer bureau used its authority under Section 136 of the Dodd-Frank Wall Street Reform and Consumer Protection Act to take action against “unfair, deceptive, or abusive practices” in the financial services marketplace. [read post]
