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29 Mar 2018, 9:30 pm
Fan Yifei, Deputy Governor of the People’s Bank of China, reportedly said that the Bank would proceed with forming a new digital currency. [read post]
12 Dec 2008, 10:50 am
Ultimately the authority settled on agency lenders this past spring; they include the International Finance Corporation, the Inter-American Development Bank, and the Andean, European, and Japanese development banks. [read post]
11 Sep 2013, 10:38 am
The brand name will likely still be used for the bank’s investment bank and retail brokerage services, though it will cease to exist as a separate entity. [read post]
27 Mar 2009, 4:44 am
The report noted that Secretary Geithner is not identifying which agency would be the systemic risk regulator, though House Financial Services Chairman Barney Frank, D-Mass., wants to give the job to the Federal Reserve. [read post]
23 Jan 2012, 9:00 pm
They consisted primarily of vituperative name calling directed at banks. [read post]
12 Apr 2018, 7:43 am
When asked about current bank legislative reform, Mr. [read post]
14 Oct 2020, 1:30 pm
That whistleblower, a former trader at Bank of New York Mellon Corp., notified the SEC that the bank was overcharging customers for currency trades. [read post]
3 Nov 2021, 11:14 am
., non-bank SBSDs),[2] exchanging margin with respect to such transactions. [read post]
12 Aug 2015, 3:56 am
This law attempts to give banks and loan agencies some extra protection. [read post]
6 Dec 2006, 9:30 am
Recall also the prolonged prosecution of Frank Quattrone for obstructing justice in relation to spinning charges of allocating hot IPO shares to hedge fund managers in return for excessive fees on unrelated trades. [read post]
4 Nov 2011, 8:52 am
The Dodd-Frank Wall Street Reform and Consumer Protection Act included a broad set of whistleblower provisions under which the Securities and Exchange Commission adopted specific rules and procedures to incentivize potential whistleblowers by way of cash rewards and protection from retaliation. [read post]
12 Aug 2015, 5:00 am
This law attempts to give banks and loan agencies some extra protection. [read post]
4 Nov 2011, 8:52 am
The Dodd-Frank Wall Street Reform and Consumer Protection Act included a broad set of whistleblower provisions under which the Securities and Exchange Commission adopted specific rules and procedures to incentivize potential whistleblowers by way of cash rewards and protection from retaliation. [read post]
30 May 2013, 2:35 pm
The confirmation from the Senate came with little dissent: it voted unanimously in her favor, and its Banking Committee voted 21-1 in her favor. [read post]
3 Nov 2021, 11:14 am
., non-bank SBSDs),[2] exchanging margin with respect to such transactions. [read post]
19 May 2012, 10:53 am
As Frank Partnoy discussed in terms of the recent financial crisis (here): [O]ne of the great ironies, I think, of the financial crisis was that the senior people at the Wall Street banks apparently didn't understand or capture the magnitude of their own financial institutions' exposure to these risks, which is really stunning, if you think about it, that the people who are in charge of these banks don't know what will happen when there's a 30… [read post]
14 Mar 2008, 1:43 am
Morgenthau, District Attorney, New York (Frank Glaser of counsel), for respondent. [read post]
13 Nov 2013, 11:48 am
Cordray indicated that in the past the CFPB was bound by the Dodd-Frank Act on what non-bank priorities to focus on, but the CFPB now has the discretion to pursue other non-bank areas, such as debt collection. [read post]
7 Apr 2022, 11:49 am
The SEC Whistleblower Program, which was established with the passage of the Dodd-Frank Act, offers monetary awards and anti-retaliation protections to whistleblowers who expose securities laws violations. [read post]
13 Aug 2021, 8:15 am
FTC Urges Federal Reserve Board to Require Debit Card Gatekeepers to Compete FairlyFederal Trade Commission – August 12, 2021 (click here for the FTC’s comment letter) The Federal Trade Commission announced that staff have submitted a comment urging the Board of Governors of the Federal Reserve System (the Fed) to clarify and strengthen the implementation of debit card fee and routing reforms to the Electronic Fund Transfer Act (EFTA) made under the Dodd-Frank Wall… [read post]
