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27 May 2011, 10:29 am
As traditional lenders face new rules stemming from the Dodd-Frank Act, their unregulated brethren see an opportunity to profit, putting the economy at risk, according to a report by Standard & Poor's. [read post]
27 May 2011, 8:14 am
SOX protected conduct is not limited to disclosures about shareholder fraud and instead includes disclosures about mail fraud, fraud by wire, radio, or television, and bank fraud. [read post]
26 May 2011, 6:58 am
Purchasers are not often willing to pay their full value because they are thinking about investment and resale, and banks don't make it easy to get mortgages on the green goodies, so your margins on a green, innovative or different building are often smaller. [read post]
25 May 2011, 4:49 pm
Section 722(d) of Dodd-Frank explicitly states that the Act does not apply to activities outside the US unless those activities have a direct and significant connection with activities in, or effect on, commerce of the US or contravene rules that the Commission may promulgate to prevent evasion of the Dodd Frank Act. [read post]
24 May 2011, 7:47 pm
The American Bankers Association predicts the Dodd-Frank Act, which created the CFPB, will help drive more than 1,000 banks out of business by the end of the decade [read post]
24 May 2011, 10:19 am
Dodd-Frank ignores this complexity, improbably guaranteeing an end of taxpayer bailouts forever. [read post]
24 May 2011, 7:30 am
In this case, 11 bank accounts around the world were seized. [read post]
23 May 2011, 5:37 pm
The anxious community banking industry says new rules under the Dodd-Frank law could hurt their bottom line and even cause a few banks to fail. [read post]
23 May 2011, 6:38 am
Under Dodd-Frank, the OCC will supervise national banks and federally chartered savings associations. [read post]
20 May 2011, 9:39 pm
Dodd-Frank still has dozens of rules in various stages in the sausage-making assembly line. [read post]
20 May 2011, 8:29 am
In a letter to Senate Banking Committee Chair Tim Johnson, the Republican members of the committee asked for hearings and mark-ups on three pieces of legislation pending in the House that would change the structure of the Bureau of Consumer Financial Protection created by Dodd-Frank. [read post]
18 May 2011, 1:18 pm
Bank Hit With FCA Complaint Over Mortgage Lending The Justice Department uses a Civil-War era statute in a very unusual context – to try to recover more than $1 billion in a civil case from Deutsche Bank for statements it made to a federal agency about the quality of mortgages that it wrote. [read post]
18 May 2011, 12:11 pm
The financial regulatory system was remade under Dodd-Frank and requires strong leaders, but five major bank regulatory positions are either unfilled or staffed with acting directors. [read post]
18 May 2011, 10:06 am
Hearings by the Senate Securities Subcommittee on the proposed regulations to implement the securitization risk retention provisions of Dodd-Frank revealed a strong sentiment to repropose this massive rulemaking effort. [read post]
18 May 2011, 7:32 am
Banking and consumer groups have asked that the comment period for proposed regulations implementing the risk retention and qualified residential mortgage provisions of Section 941 of the Dodd-Frank Act be extended until July 22, 2011. [read post]
18 May 2011, 3:11 am
CPLR 213 (8), 203 (f); see, Trepuk v Frank, 44 NY2d 723, 405 NYS2d 452, 376 NE2d 924 (1978). [read post]
17 May 2011, 12:25 pm
This is an area where many banks fall short. [read post]
17 May 2011, 6:10 am
The Senators urged the CFTC and the banking agencies to work closely with their international counterparts to ensure that they adopt as rigorous a regulatory regime for the over-the-counter swaps markets in their countries as the US will under Dodd-Frank. [read post]
16 May 2011, 10:08 am
Bank deposits were worth $61,000bn. [read post]
16 May 2011, 10:04 am
Noting , however, that for institutions other than banks and broker-dealers net capital is not as clearly defined a concept, the MFA suggested that the Commission clarify in the proposed definition what the equivalent concept would be for non-bank or non-broker-dealers.Proposed Rule 17Ad–22(b) sets forth standards applicable to clearing agencies that provide central counterparty services. [read post]
