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1 Aug 2012, 2:43 am
In response, Dodd-Frank and other financial reforms have imposed a grab bag of new rules on financial intermediaries. [read post]
11 Nov 2008, 1:13 pm
But when the Treasury drafted it rules for spending the first $250 billion for recapitalization, the money was limited to banks and bank holding companies.Treasury officials have stated that insurers with a federal regulatory link by holding a bank holding company charter or a thrift charter are already eligible for participation in the TARP. [read post]
30 Nov 2010, 7:39 pm
" Let's be frank here (no pun intended): the guy brought a Lady Gaga CD to the office, which he erased and used to download the classified information he stole. [read post]
12 Aug 2012, 7:34 am
In response, Dodd-Frank and other financial reforms have imposed a grab bag of new rules on financial intermediaries. [read post]
6 Dec 2022, 4:06 pm
Section 1044 of Dodd-Frank, codified at 12 U.S.C. [read post]
8 Aug 2012, 4:26 pm
In response, Dodd-Frank and other financial reforms have imposed a grab bag of new rules on financial intermediaries. [read post]
10 Dec 2014, 9:00 am
The communications at issue in Ambac took place in the context of Bank of America’s merger with Countrywide. [read post]
31 Jul 2012, 3:12 pm
In response, Dodd-Frank and other financial reforms have imposed a grab bag of new rules on financial intermediaries. [read post]
31 Jul 2012, 1:15 pm
In response, Dodd-Frank and other financial reforms have imposed a grab bag of new rules on financial intermediaries. [read post]
1 Mar 2020, 8:10 pm
The Dodd-Frank Act did not prohibit “bailouts. [read post]
26 Jan 2011, 12:54 am
The recent warnings from the FDIC about the financial condition of many midsized banks, coupled with the initiation of securities class actions against several regional banks at the end of 2010, suggests that investors have not yet learned the full truth about the reckless lending and loan management practices of the banks in which they have invested. [read post]
16 Dec 2010, 9:21 am
Barney Frank (D-MA): In a story that continued to mushroom throughout 2010, Congressman Barney Frank (D-MA) improperly intervened for Maxine Waters (D-CA) on behalf of his home-state OneUnited Bank to obtain Troubled Asset Relief Program (TARP) funds. [read post]
20 Aug 2020, 10:18 am
On June 11, 2020, the FDIC issued its annual report to Congress on “Preservation and Promotion of Minority Depository Institutions,” as required by Section 367 of the Dodd-Frank Act. [read post]
31 Jan 2007, 8:44 pm
Barney Frank and Paul Gillmor are bustling about the House as we read, trying to hasten federal legislation through Congress to put paid the idea that foul commerce might blow through through this back door to the back alley of the banking "bidness. [read post]
25 Sep 2008, 11:11 pm
Barney Frank, (D-Massachusetts), respectively chairmen of the Senate and House banking committees. [read post]
15 Jun 2018, 6:12 am
Nuccio and Richard Loewy, Ropes & Gray LLP, on Wednesday, June 13, 2018 Tags: Banks, Capital requirements, Dodd-Frank Act, Financial institutions, Financial reform, Financial regulation, Liquidity, Systemic risk, Volcker Rule Stock Buyouts and Corporate Cashouts Posted by Robert J. [read post]
16 Jun 2008, 1:11 am
With Senate Banking Chairman Dodd at the center of the scandal, ranking member Richard Shelby (R., Ala.) and House Financial Services Chairman Barney Frank (D., Mass.) will have to lead the inquiry. [read post]
18 Oct 2008, 3:28 pm
Frank here. [read post]
ABA identifies various industry concerns in fair lending white paper submitted to Treasury Secretary
13 Jun 2017, 7:42 am
” The redlining case against Klein Bank would be an example of this phenomenon. [read post]
8 May 2017, 1:51 pm
Midland Funding, in which the court held that a non-bank transferee of a loan from a national bank loses the ability to charge the same interest rate that the national bank charged on the loan under Section 85 of the National Bank Act. [read post]
