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11 Oct 2022, 7:17 am
” NWC filed the amicus brief alongside the whistleblower law firms Kohn, Kohn, & Colapinto, LLP, H Street Law, and Zerbe, Miller, Fingeret, Frank, & Jadav, LLP. [read post]
25 Feb 2011, 12:10 pm
On December 16, 2010, the Federal Reserve Board (“Board”) released its proposed rule to implement the Durbin Amendment to the Dodd-Frank Wall Street Reform and Consumer Protection Act, which was enacted on July 21, 2010. [read post]
28 Nov 2007, 4:50 am
Morgenthau, District Attorney, New York (Frank Glaser of counsel), for respondent. [read post]
10 Nov 2011, 6:41 am
Their objective, said Emory University professor and land bank expert Frank S. [read post]
11 Sep 2011, 8:54 pm
Prior to the passage of the Dodd-Frank Act, the Connecticut Commissioner of Banking had issued an Order dated October 14, 1997, which exempted private fund managers from investment adviser registration if they met the federal 15-client exemption. [read post]
8 Oct 2010, 2:14 pm
(Mathias)Princeton, N.J. : Princeton University Press, c2010.Banks and BankingHG1551 .G76 2010Unsettled account : the evolution of banking in the industrialized world since 1800 / Richard S. [read post]
1 Jan 2011, 9:49 am
Warren, a lightning rod for some bankers, might not be selected to lead the bureau, a centerpiece of the Dodd-Frank financial overhaul bill that passed this summer. [read post]
30 Jul 2010, 10:44 am
Fund Managers Should Amend Subscription Documents The Dodd-Frank Wall Street Reform and Consumer Protection Act (“Act”) immediately changed the definition of accredited investor. [read post]
23 Oct 2023, 4:24 am
Joe Biden (D-Del.) to ask for his help in getting Frank to accept responsibility and pay up. [read post]
5 Jan 2007, 5:51 am
Barney Frank, the incoming House Financial Services Committee chairman, said in a statement. [read post]
24 Aug 2023, 8:20 am
Kohn concluded by describing the impact of the recently enacted whistleblower provision of the Anti-Money Laundering Act Whistleblower Law (AML) under the Bank Secrecy Act. [read post]
29 Nov 2016, 3:32 am
It took five years for the SEC to complete the bulk of mandated rulemaking under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), in part because Republicans in the Congress and at the SEC objected to many statutory provisions. [read post]
14 May 2012, 7:50 pm
MATALIN: This also reraised how ineffective Frank-Dodd (sic) is. [read post]
2 Nov 2010, 7:25 am
Since Dodd-Frank won’t deal with this–Too Small To Matter? [read post]
29 Jun 2010, 5:00 am
(Sec. 913(g) of the Dodd-Frank Act. [read post]
25 Jan 2017, 9:51 am
A charged-off account is one the bank deems unlikely to be repaid, but may sell to a debt buyer. [read post]
25 Jun 2020, 5:13 pm
In Berkovitz’s view, the new rules allow banks to take greater risks without adequate assessment of those risks, and are not necessary for the banking industry to succeed. [read post]
9 Aug 2017, 9:09 pm
The 2d Circuit held that held that the National Bank Act preempts state usury laws only in regard to the national bank itself; the preemption is personal to the bank and not a feature of the loan, so if a national bank sells a loan to a non-national bank entity, then the state usury law will spring into force regarding the loan. [read post]
6 Mar 2018, 7:46 pm
Reporting by Marc Frank; Editing by Daniel Flynn and Tom BrownOur Standards:The Thomson Reuters Trust Principles. [read post]
17 Mar 2016, 4:51 pm
LESSON #5 – BY LAW, BANKING REGULATORS ARE “SUPER-PLAINTIFFS” Banking regulators enjoy immense advantages in claims against directors and officers. [read post]
