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5 Nov 2010, 12:14 am
Frank sends emails to Mona asking her what she wants them to do but she doesn’t respond so the family are at a loss and keep the rent aside in their bank account. [read post]
14 Nov 2007, 11:03 am
And the losers are people whose money is being invested on their behalf - folks whose savings sit in pension funds, mutual funds, even banks. [read post]
11 Jul 2017, 11:26 am
Dodd-Frank required the CFPB to study the use of mandatory arbitration clauses in consumer financial markets. [read post]
4 Feb 2018, 9:30 pm
The Internal Revenue Service has a similar provision, helping to limit illegal tax evasion by Swiss banks. [read post]
13 Nov 2009, 5:15 am
[T]he need to protect a frank and candid jury deliberation process is a strong policy consideration. [read post]
2 Oct 2014, 6:47 am
At Concurring Opinions, Taunya Banks has some thoughts on Scandal and How to Get Away With Murder. [read post]
24 May 2013, 9:00 am
We've previously analyzed the "say-on-pay" provisions of Dodd-Frank (and see also this Inbox item); this week, the Wall Street Journal's "Corporate Intelligence" column concluded that investors are "exercising more influence over executive pay," and highlights the perceived pros and cons from within the financial industry. [read post]
27 Jul 2022, 4:36 am
Ferre’ believed Miami’s future was south- to Central and South America and saw Miami as the future banking and commerce capital of the Americas. [read post]
22 Dec 2015, 11:38 am
Georgia complaint volume mostly mirrors national trends: While consumers in Georgia complain about mortgages at a slightly higher rate than consumers nationally, complaint volume about other financial products is similar to what is seen on the national level.Most-complained-about companies: Equifax, Bank of America, Experian, TransUnion, and Wells Fargo were the five most-complained-about companies from consumers in Georgia.The Dodd-Frank Wall Street Reform and Consumer… [read post]
16 Oct 2016, 7:22 pm
”This month’s issue of The Federal Lawyer features reviews of Mervyn King’s The End of Alchemy: Money, Banking, and the Future of the Global Economy (review by Christopher C. [read post]
1 Apr 2019, 5:00 am
The defendants, James Vorley and Cedric Chanu, worked as traders at Deutsche Bank AG. [read post]
8 Feb 2017, 11:23 am
The Dodd-Frank Wall Street Reform and Consumer Protection Act, which created the CFPB, established consumer complaint handling as an integral part of the CFPB’s work. [read post]
3 Oct 2014, 12:04 am
“The challenge is that banks will only provide 70% of the debt. [read post]
1 May 2020, 7:00 am
” In no way can that standard be squared with the authority granted the Fed by Congress to supervise, regulate, suspend operations of, put into and out of receivership banks of all varieties, bank holding companies, and, in a key enlargement of authority prescribed in 2010 by the Dodd-Frank Act, of “systemically important” non-bank financial institutions like securities firms and insurance companies. [read post]
27 Mar 2017, 12:57 pm
She also indicated that the CFPB was in the early stages of developing a proposed rule to implement Dodd-Frank Section 1071. [read post]
17 Nov 2016, 9:30 pm
Lubben also questions how a push to repeal Dodd-Frank would be received given that President-elect Trump was supported in part by an anti-establishment movement. [read post]
4 Sep 2022, 11:00 pm
Alongside the Dodd-Frank Act, the law which established the SEC Whistleblower Program, the FCA is one of the nation’s premier whistleblower award laws. [read post]
19 Mar 2011, 3:43 pm
" (Dodd-Frank, Section 1011(c)(3).) [read post]
22 Jul 2019, 1:00 am
Commissioners for HMRC v Frank A Smart & Sons Ltd (Scotland), heard 6 Mar 2019. [read post]
8 Jun 2018, 6:47 am
Securities and Exchange Commission, on Thursday, June 7, 2018 Tags: Banks, Dodd-Frank Act, Federal Reserve, Financial crisis, Financial institutions, Financial regulation, Hedge funds, Hedging, Investor protection, Moral hazard, Private equity, Proprietary trading, Risk, Securities regulation, Systemic risk, Volcker Rule Statement at Open Meeting on Inter-Agency Proposal for Amendments to the… [read post]
