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27 Dec 2010, 10:40 am
Except for health care reform and the Dodd-Frank Wall Street regulatory legislation, almost every one of those accomplishments were products of the lame-duck session: the meetings of the House and Senate conducted after the mid-year election and before the Congress chosen at that election takes office. [read post]
23 Jul 2020, 8:48 am
Mayer, Professor of Real Estate, Columbia Business School The Bureau has held four previous symposia. [read post]
19 Sep 2023, 12:39 pm
Coming on the heels of a similar action announced on September 8, the order once again affirms the Commission’s dedication to defending whistleblowers, whose reports have brought over $5 billion to the agency since the beginning of the SEC’s Dodd-Frank Whistleblower Program. [read post]
7 Feb 2018, 11:18 am
And after working for many years at breakneck speed to complete congressional-required rulemakings, the SEC under Chairman Clayton appears to be moving at a more measured pace with regard to rulemaking, including completing the remaining Dodd-Frank rulemakings on executive pay. [read post]
7 Jul 2011, 7:00 am
Institutions are still trying to understand the scope of Dodd-Frank. [read post]
24 Nov 2017, 6:47 am
So, we’re rounding up some of our best posts on real estate, mortgage accounting, foreclosure prevention, and houses in bankruptcy here on one page. [read post]
30 Dec 2015, 7:53 am
§ 1640(a)) that give rise to statutory and class action damages do not include either RESPA disclosures or the new Dodd-Frank Act disclosures, including the Total Cash to Close and Total Interest Percentage. [read post]
16 Apr 2013, 1:52 am
On March 26, 2013 (that is, just a few weeks before the third anniversary of the bank’s failure), the agency filed a complaint in the Northern District of Illinois alleging that the six former directors and officers named as defendants “acted negligently and grossly negligently and breached their fiduciary duties by disregarding the Bank’s loan policy, prudent lending practices, and regulatory warnings in connection with numerous commercial real estate and other loans… [read post]
22 Feb 2011, 5:18 am
Dodd-Frank Act On July 21, 2010, President Obama signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”). [read post]
30 Jul 2023, 9:01 pm
Since these regulations were enacted, however, thousands of international whistleblowers have used Dodd-Frank to report corrupt activities worldwide. [read post]
30 Mar 2010, 11:13 am
Thus, for example, a victim of the Madoff Ponzi scheme would have until December 31, 2012 to file amended gift tax returns for gifts made in tax years beginning January 1, 2002, and subsequent years through the date of discovery of the theft.Finally, for estate taxes, the measure would allow estate tax returns for decedents dying after December 31, 2007 to be amended to account for Ponzi scheme assets. [read post]
24 Jan 2012, 7:27 am
Eliminate income, capital gains and estate taxes. [read post]
12 Oct 2016, 9:41 am
The case was one of the first times that a company fought back against the CFPB, the governmental agency championed by Elizabeth Warren and congressional liberals after the Bush era financial crisis and the Dodd-Frank Act. [read post]
26 Oct 2012, 5:14 am
I recall one compliance executive at a real estate firm who received a complaint about possible misconduct in China. [read post]
13 Dec 2010, 9:10 am
The CFTC chair wants to push for more transparency about the derivatives clearinghouses, which will have more power under the Dodd-Frank bill. [read post]
6 May 2011, 5:52 pm
Congress passed the Real Estate Settlement Procedures Act in 1974 based upon documented instances of kickbacks between settlement service providers, unearned fees, and expensive and unnecessary closing fees paid by buyers and sellers of residential real estate. [read post]
5 May 2010, 8:59 am
Dodd said Mr. [read post]
18 Mar 2011, 6:58 pm
More recently, Section 215 of the Dodd-Frank Act mandates a study to evaluate whether a potential haircut on secured creditors could improve market discipline and reduce cost to the taxpayers. [read post]
27 Oct 2008, 9:10 pm
It is reported though that Senator Christopher Dodd (D. [read post]
2 Jun 2011, 7:42 am
New Whistleblower Rules On May 25, 2011, the SEC adopted final rules implementing the whistleblower program Congress prescribed in the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank). [read post]
