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25 Mar 2021, 8:06 am
According to news reports Friday, the DoJ is looking into longstanding merchant complaints that Visa is frustrating the debit-routing choice merchants were given under the Durbin Amendment to the Dodd-Frank Act. [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]
22 May 2014, 4:00 am
I see the world of banking law and banking itself under a very different lens than I did before, a much wider lens informed by a more global perspective and a much more solid grounding in the policy considerations and theory behind banking law. [read post]
14 Apr 2016, 9:30 pm
The Federal Reserve Board and the Federal Deposit Insurance Corporation jointly rejected five major banks’ proposed living wills, which are dismantlement plans required under the Dodd-Frank Act in the event of bankruptcy. [read post]
15 Nov 2015, 9:30 pm
New capital markets have emerged, pulling many banking-type activities away from traditional banks. [read post]
20 Dec 2008, 12:57 am
M&T Bank / Provident BanksharesThe banking sector has been in turmoil the past few months but Buffalo-based M&T Bank has designs on expanding its mid-Atlantic regional base. [read post]
7 Mar 2011, 7:55 pm
The administration's goal is not to destroy the banks. [read post]
19 Apr 2017, 8:50 am
Frank Abagnale would have used different cons today. [read post]
21 Feb 2011, 6:45 pm
Consequently, companies that conduct money services activities in the United States, “whether or not on a regular basis or as an organized business concern,” can now be prosecuted, and have legitimate operating assets forfeited, for non-compliance with strict U.S. anti-money laundering laws under the Bank Secrecy Act (“BSA”). 31 C.F.R. [read post]
14 Mar 2018, 12:46 am
Somers that significantly limits who qualifies as a whistleblower under Dodd-Frank. [read post]
3 Aug 2016, 1:00 pm
Armed with these clauses, banks and financial companies are able to prevent consumers from raising disputes in court individually or as a class, which might otherwise deter practices that harm consumers. [read post]
6 May 2021, 8:24 am
Dick Durbin when he successfully pushed through an amendment to the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act that capped debit fees for card issuer banks with more than $10 billion in assets. . . . [read post]
29 Feb 2024, 7:15 pm
Frank S. [read post]
1 Apr 2021, 8:44 am
The inquiry asks about deal fees, volumes, and how banks are policing [read post]
9 Sep 2016, 6:02 am
Vasvari, London Business School, on Wednesday, September 7, 2016 Tags: Bank loans, Banks, Behavioral finance, Campaign finance, Conflicts of interest, Debt, Disclosure, Financial institutions, Financial regulation, Social capital, US House, US Senate A New Vein of Liability: Limits on Director Compensation Posted by Ed Batts, Orrick, Herrington & Sutcliffe LLP, on Wednesday, September 7, 2016 Tags: Agency costs, Boards of Directors, CD&A, Compensation committees,… [read post]
22 Jun 2007, 1:31 am
Morgenthau, District Attorney, New York (Frank Glaser of counsel), for respondent. [read post]
8 Mar 2012, 4:53 pm
This bill raises the number of shareholders permitted to invest in a community bank from 500 to 2,000. [read post]
10 Feb 2021, 7:06 am
The letter notes that, consistent with the Dodd-Frank Act, the FTC continues to coordinate certain ECOA enforcement, rulemaking, and other activities with the CFPB pursuant to a memorandum of understanding with the Bureau. [read post]
13 Mar 2019, 9:22 am
According to the Bureau, the attempts made to collect these inflated balances were “unfair” under Dodd-Frank. [read post]
13 Jan 2020, 8:59 am
Temper Your Expectations on Cannabis Banking Reform: foreseeable pitfalls of the SAFE Banking Act Blog: Banking & Finance Law Report | Porter Wright Morris & Arthur Author: Frank Tice and Jack Meadows Winner: Best Breaking News Post For outstanding same-day or second-day reporting of a legal news development. [read post]
