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17 May 2022, 4:14 am
Smarsh serves a global client base spanning the top banks in North America, Europe, and Asia, along with leading brokerage firms, insurers, and registered investment advisors and U.S. state and local government agencies. [read post]
16 May 2022, 10:05 pm
Once you connect a bank debit card to your Apple Cash card, you can easily add money to your Apple Cash account by transferring money from the debit card. [read post]
14 May 2022, 6:31 am
Yim, Randi Lally, Amber Banks (Meek), and David L. [read post]
14 May 2022, 6:31 am
Yim, Randi Lally, Amber Banks (Meek), and David L. [read post]
13 May 2022, 6:55 am
Among other things, that includes rulemakings under Section 1071 of Dodd-Frank (small business loan data collection) and Section 1033 of Dodd-Frank (consumer access to data). [read post]
12 May 2022, 9:50 pm
Frank Legal Services Organization at Yale Law SchoolMobilization for JusticeThe National Association of Consumer AdvocatesThe National Consumer Law CenterNew Economy ProjectPublic JusticeS. [read post]
12 May 2022, 9:01 pm
Background The CFPB’s announcement requires an understanding of the CFPB’s rulemaking, supervision and enforcement authorities under Title X of the Dodd-Frank Act. [read post]
12 May 2022, 5:14 am
" He explained that a form of security-based swaps played an important role in the crisis as banks used credit default swaps to hedge their bank loan portfolios—"or so they thought. [read post]
11 May 2022, 9:01 pm
International banks were using credit default swaps to lower regulatory capital requirements and to hedge their bank loan portfolios — or so they thought. [read post]
7 May 2022, 7:02 pm
(Marc Frank, Cuba approves cryptocurrency services, requires central bank license).The Resolution of the Central Bank (Gazceta Official) follows (in the original Spanish) along with the report from Reuters . [read post]
4 May 2022, 9:40 am
As Judge Augustus Hand put it in a related case: “it would be an unthinkable burden upon any banking system if its open market sales and discount rates were to be subject to judicial review. [read post]
28 Apr 2022, 9:02 pm
The Consumer Financial Protection Bureau (CFPB) announced that it will begin examining non-bank financial companies that it believes pose a risk to consumers, based on its authority under the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
27 Apr 2022, 11:58 am
Unlike the Dodd-Frank Act, which established a fund to pay whistleblower awards entirely financed through sanctions collected in enforcement actions brought by whistleblowers, the AML Act relies on Congressional appropriation to receive funding to pay awards. [read post]
26 Apr 2022, 3:08 pm
Kohn of Kohn, Kohn & Colapinto and Dean Zerbe of Zerbe, Miller, Fingeret, Frank & Jadav. [read post]
26 Apr 2022, 6:13 am
Congress enacted that section of the Dodd-Frank Act, the group argued, in response to the trade of conflict minerals by armed rebels engaging in conflict in the Democratic Republic of Congo and adjoining countries. [read post]
23 Apr 2022, 5:42 pm
Congress officially tasked the SEC with increased scrutiny of short sales through the enactment of the Dodd-Frank Act after the 2008 financial crisis. [read post]
23 Apr 2022, 7:10 am
Fraudulent Transfers And Hiding Assets In An Illinois Divorce There usually isn’t a secret bank account that is in one spouse’s name. [read post]
20 Apr 2022, 9:20 am
We don’t recommend them.This gives our clients the added reassurance that we are giving them frank advice. [read post]
16 Apr 2022, 8:06 am
The “clever drafter” story is hard to square with the fact that some other provisions of the airline bond seem quite restructuring friendly and, to be frank, goofy. [read post]
15 Apr 2022, 12:37 pm
Russia has turned to Brazil to ask for support in the International Monetary Fund, the World Bank and the Group of 20, writes Reuters. [read post]
