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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]
22 Nov 2010, 12:50 pm
Bank Regulators Federal bank regulators should be all over this; there is monstrous systemic risk potential. [read post]
10 Apr 2019, 9:00 am
The case underlines the dangers of complacency and the importance of evidence, even when the point in dispute (has the mark BIG MAC been used for hamburgers) appears a simple one.Contribution to the Art Award – Frank Industries v Nike – Frank Industries’ brave fight against the bigger and badder Nike in securing an interim injunction over Nike’s use of LNDR (and then following up with a win at trial a short while later) won this award.Case of the year… [read post]
6 Apr 2018, 6:29 am
Ceresney also noted that the whistleblower program put in place under Dodd-Frank has resulted in millions of dollars of awards to whistleblowers. [read post]
29 Sep 2023, 7:55 am
There were also items exercising new authorities granted under Dodd-Frank. [read post]
18 Dec 2018, 6:42 am
Although the Dodd-Frank Act created new categories of violations, this is still true today. [read post]
13 Sep 2017, 12:46 pm
"The probability that the economy stays in recession are now much greater," said former Cuban central bank economist Pavel Vidal, now a professor at Universidad Javeriana Cali in Colombia, of chances for a second straight full-year contraction in 2017. [read post]
19 Oct 2020, 5:49 am
This final rule amends the margin requirements for uncleared swaps for swap dealers and major swap participants for which there is no banking regulator. [read post]
12 Mar 2019, 1:20 pm
National Australia Bank Ltd. [read post]
23 Oct 2013, 12:56 pm
Pavlico III, a/k/a Frank Lorenzo, Brynee K. [read post]
18 Nov 2019, 8:05 pm
Reporting by Marc Frank; Editing by Nick Zieminski [read post]
19 Oct 2017, 10:41 am
Marc Frank's reporting follows. [read post]
23 Sep 2011, 7:06 am
If anything, Dodd-Frank has helped them to do it. [read post]
23 Sep 2011, 7:06 am
Titled “A Secretive Banking Elite Rules Derivatives Trading,” the article, by Louise Story, detailed how nine big banks had virtually captured the new regulatory regime before it even got started. [read post]
27 Oct 2008, 2:46 am
Bair, Tanta has been involved in the mortgage banking business for decades, and writes with an authority on the subject matter that Ms. [read post]
David Skeel’s Excellent Book, and Comparing Discretion in the Financial Crisis and National Security
7 Jan 2011, 8:29 pm
He notes — this might surprise some readers — that the New Deal, however empowering government in many matters, was essentially Brandeisian on the treatment of banks, insisting on confining them in function (Glass Steagall, etc.) and in many other ways.The tendency adopted by both the Bush and Obama administrations has been firmly corporatist. [read post]
