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25 Aug 2011, 6:31 am
National Australia Bank, which in 2010 narrowed the extraterritorial reach of federal securities fraud laws. [read post]
23 Aug 2011, 5:02 pm
The Federal Reserve must weigh in on Capital One's proposed purchase of ING Direct, and it could have a broad impact on what Dodd-Frank means for the nation's biggest banks. [read post]
23 Aug 2011, 3:01 pm
As a matter of fact, when asked by the Board, the [opponent] has explained that the law firm did not even have its own post room but rather used the material and facilities of Chemetall GmbH.The use of the franking machine of Chemetall GmbH for the receipts that were sent back to the EPO, both in the opposition and appeal proceedings […] provides further evidence for the fact that the law firm, and in particular the PR of the [opponent] did not himself handle the mail circulation but… [read post]
23 Aug 2011, 8:55 am
(Bank Holding Company Act of 1956 Sec. 13(a)(1) as amended by Sec. 619 of the Dodd-Frank Act). [read post]
22 Aug 2011, 3:04 pm
Before the late 1980s, I used to be able to easily reel off the names of the top ten home run hitters of all time: Hank Aaron, Babe Ruth, Willie Mays, Frank Robinson, Harmon Killebrew, Mickey Mantle, Jimmie Foxx, Willie McCovey, Ted Williams and Ernie Banks. [read post]
22 Aug 2011, 9:41 am
The CFPB was created by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 after the earlier financial debacles. [read post]
22 Aug 2011, 2:44 am
Topics will include: Impact of the Dodd-Frank Act Retention and succession Producing superior AUM growth Transaction and advisory activity Accounting and auditing roundup Alongside our annual Community Banking Conference, this event will provide you an opportunity to network with banking professionals during lunch and at our joint reception. **** Cole-Frieman & Mallon LLP is a hedge fund law firm which provides comprehensive formation and SEC/CFTC regulatory… [read post]
22 Aug 2011, 2:00 am
Any SLHCs grandfathered (Grandfathered SLHCs) pursuant to Title IV of the Gramm-Leach-Bliley Act of 1999 (GLB Act),[13] would not be subject to the Bank Holding Company Act of 1956’s (BHC Act) activity limitations, if they continued to meet the requirements to remain Grandfathered SLHCs, including the QTL test.[14] The Dodd-Frank Act Title III of the Dodd-Frank Act eliminates the OTS and transfers its duties to other federal… [read post]
20 Aug 2011, 5:29 pm
Banks pull back their credit lines, and urge cities and states to pay down their debts by selling off their most viable public enterprises. [read post]
20 Aug 2011, 4:12 pm
The Commissions also propose to exclude from the definition of a swap a loan participation that is regulated as a security under the federal securities laws or identified banking products under section 403(a) of the Legal Certainty for Bank Products Act of 2000, as amended by Dodd-Frank. [read post]
19 Aug 2011, 10:02 am
Chamber of Commerce was dubbed “Dodd-Frank Excesses. [read post]
19 Aug 2011, 9:42 am
Cazayoux, Jr., announced that STEVEN HAROLD LOGA, age 42, of Denham Springs, Louisiana, pled guilty today before Senior United States District Court Judge Frank J. [read post]
19 Aug 2011, 9:42 am
Cazayoux, Jr., announced that STEVEN HAROLD LOGA, age 42, of Denham Springs, Louisiana, pled guilty today before Senior United States District Court Judge Frank J. [read post]
19 Aug 2011, 9:23 am
District Court charging Frank Jabo, Jr., age 64, of Akron, Ohio, in connection with robberies at two Akron banks, Steven M. [read post]
19 Aug 2011, 5:31 am
It is up to our state legislators to the right thing and listen to both sides, not just the side with the largest piggy bank. [read post]
19 Aug 2011, 2:30 am
The dust is still settling around the July 29, 2011 passage of the final version of the Durbin Amendment to the Dodd-Frank Wall Street Reform and Consumer Protection Act, and it is unclear whether credit unions will consider themselves victors or victims. [read post]
19 Aug 2011, 12:26 am
What we get for all this clamoring for heightened regulatory oversight is the mess of 2,300 pages comprising a Dodd-Frank Act or some equally unfathomable, regulatory back-alley abortion. [read post]
18 Aug 2011, 3:28 pm
Filed under: banking, credit cards, markets, regulation [read post]
18 Aug 2011, 12:23 pm
Representative Barney Frank of Massachusetts called on the Federal Reserve to hold public hearings to examine the possible deal's impact on consumers and the economy. [read post]
18 Aug 2011, 8:32 am
The whistleblower program is not the only aspect of Dodd-Frank regulations being eyed by banks and corporations. [read post]
