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6 May 2012, 7:40 pm
The FSLIC used it in connection with the Southwest Plan in the late 1980s, which allowed the FSLIC to hide the fact that it was technically insolvent, until Congress finally caught on and punished the FSLIC by merging it out of existence and transforming its operating head, the independent Federal Home Loan Bank Board, into the OTS (recently abolished by Dodd-Frank). [read post]
22 Apr 2013, 2:43 pm
Securities and Exchange Commission made its first whistleblower award under the Dodd-Frank program. [read post]
6 Jun 2012, 4:51 am
The following list are the names of some individuals who sign assignments of mortgages for banks and affidavits for the mortgage companies for a fee, they are not actually involved with the loans and normally they are listed as officers or employees of the banks they sign for. [read post]
11 Oct 2007, 8:23 pm
Bank Lawyer's Blog thinks that investors should simply lobby Barney Frank and Chaz Schumer for a bail out, since, obviously, arrangers "did a bunch of junk" to them. [read post]
23 Jan 2011, 3:05 pm
This bank loaned primarily to poor women, usually Moslem women. [read post]
30 Oct 2011, 8:57 am
Legislation such as Dodd-Frank (registration requirements with the SEC), which increase the costs and complexities attendant to such investments, will continue to hurt this area of market activity. [read post]
29 Mar 2010, 1:55 am
Nursey of counsel), and Fried, Frank, Harris, Shriver & Jacobson LLP, New York (Johnathan J. [read post]
20 Oct 2016, 12:19 pm
Frank Caira, No. 14-1003. [read post]
1 Dec 2010, 7:34 pm
Yesterday, WilmerHale put out one of those short client alerts that doesn't bore bankers with its excruciating in-depth analysis of some esoteric nuance of Dodd-Frank. [read post]
12 Dec 2011, 6:47 pm
But they said he spread the blame beyond himself, to colleagues in his former 70-attorney law firm to employees at the firm’s one-time bank, Toronto Dominion.Let's bring in the criminal defense lawyer for some perspective here before we declare Rothstein the definition of truth: “It’s obvious to me there are people he’s going after and there are others he’s trying to protect,” said criminal defense attorney Sam Rabin, who is representing TD… [read post]
20 May 2021, 8:54 am
The Act is largely modeled off previous legislation that established successful whistleblower rewards programs, such as the Dodd-Frank Act (DFA) and the False Claims Act (FCA). [read post]
17 Jul 2017, 12:06 pm
Noreika’s request for the publication delay is undoubtedly tied to the timing in the Dodd-Frank Act for an agency that is a member of the Financial Stability Oversight Council (FSOC) to file a petition with the FSOC to set aside a CFPB final regulation. [read post]
17 Jan 2012, 5:29 am
Court of Appeals for the Second Circuit in support of a stay of the agency’s lawsuit against the bank over fraud allegations. [read post]
5 May 2012, 2:40 am
Turkey.............. .17.5 Unbelievably, one of the things that Ryan would prefer to cut, rather than see some of the military's percs diminish, is Title II of the Dodd Frank Act. [read post]
16 Aug 2019, 11:48 am
While there is no report at this time that this enforcement action was triggered by a whistleblower, qualified individuals who file a submission with the CFTC under the whistleblower provisions in the Dodd-Frank Act may be eligible for a reward. [read post]
26 May 2009, 8:04 am
Morgenthau, District Attorney, New York (Frank Glaser of counsel), for respondent. [read post]
3 Nov 2014, 4:41 am
The LO Comp Rule was adopted by the Federal Reserve Board in 2010 and then transferred to the CFPB, which amended the Rule effective in 2014 based on Dodd-Frank. [read post]
17 Jan 2011, 4:53 pm
With the advent of 2011, a new EU regulatory framework for securities and banking has been born, including a European Systemic Risk Board similar to the Financial Stability Oversight Council created by the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
24 Nov 2017, 6:47 am
The bank is not looking out for you, neither in cost or coverage. [read post]
11 Oct 2007, 9:42 am
Despite the urging of United States Senate Committee on Banking, Housing and Urban Affairs Chairman, Christopher Dodd and the House of Representatives Judiciary Committee Chairman, John Conyers, Financial Services Committee Chairman, Barney Frank, as well as several former commissioners of the Securities and Exchange Commission, Paul D. [read post]
