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25 Mar 2014, 1:26 pm
Jared KellyOn March 24, 2014, the CFPB along with five other federal agencies issued a joint proposed rule (“Proposed Rule”) regarding Appraisal Management Companies (“AMC”) as required by section 1473 of the Dodd-Frank Act (“Dodd-Frank”). [read post]
4 Feb 2017, 1:00 am
In 2016, the Commodity Futures Trading Commission (CFTC or Commission) continued to pursue high-profile enforcement cases and to test its new enforcement authority under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). [read post]
9 Jan 2017, 8:13 am
” That Dodd-Frank section requires the CFPB’s Director to submit an annual report to the House and Senate Committees on Appropriations “regarding the financial operating plans and forecasts of the Director, the financial condition and results of operations of the Bureau, and the sources and application of funds of the Bureau, including any funds appropriated in accordance with [Section 1017(e)]. [read post]
5 Jan 2015, 9:07 am
” That Dodd-Frank section requires the CFPB’s Director to submit an annual report to the House and Senate Committees on Appropriations “regarding the financial operating plans and forecasts of the Director, the financial condition and results of operations of the Bureau, and the sources and application of funds of the Bureau, including any funds appropriated in accordance with [Section 1017(e)]. [read post]
15 Aug 2012, 8:44 am
” Among the sections expected to be altered is related to the definition of “U.S. person,” which is a key determining factor in the application of other rules. [read post]
6 Jan 2016, 6:54 am
” That Dodd-Frank section requires the CFPB’s Director to submit an annual report to the House and Senate Committees on Appropriations “regarding the financial operating plans and forecasts of the Director, the financial condition and results of operations of the Bureau, and the sources and application of funds of the Bureau, including any funds appropriated in accordance with [Section 1017(e)]. [read post]
22 Feb 2017, 5:40 am
This post is based on a Fried Frank publication by Mr. [read post]
1 Jan 2015, 9:00 am
Dodd-Frank Bounties and Whistleblower Litigation on the Rise In November 2014, the SEC released its annual report on its Dodd-Frank whistleblower award program. [read post]
27 Aug 2018, 12:27 pm
Should the Supreme Court decide to apply Skidmore deference under Dodd-Frank, Congress could also simply specify that 12 U.S.C. [read post]
16 Jul 2012, 6:36 pm
Filed under: Applications, Standards, Technology developments Tagged: Citation Stylist, CitationStylist, Frank Bennett, Jurisdictional metadata, Legal descriptive metadata, Legal jurisdictional metadata, Legal metadata, Multilingual Zotero, URN:LEX and legal citations, URN:LEX and Multilingual Zotero, URN:LEX and Zotero, Zotero [read post]
4 Nov 2021, 8:02 am
In Part II of this two-part podcast, we continue our examination of the CFPB’s proposed rule implementing Sec. 1071 of the Dodd-Frank Act which would impose significant new data collection and reporting requirements on lenders in connection with credit applications made by small businesses, including women- or minority-owned small businesses. [read post]
9 Apr 2014, 10:51 am
MishkinSection 1071 of Dodd-Frank amended the Equal Credit Opportunity Act to require financial institutions to collect and maintain certain data in connection with credit applications made by women- or minority-owned businesses and small businesses. [read post]
13 Feb 2012, 2:55 pm
Green, Frank C. [read post]
14 Feb 2012, 8:53 am
Green, Frank C. [read post]
16 Apr 2012, 12:57 pm
Gallagher is not the only SEC commissioner to disagree with application of the industry-wide bar to “pre-enactment” conduct. [read post]
29 Nov 2021, 6:38 am
Pix Credit HERE Frank S. [read post]
28 Jun 2017, 5:42 am
The Ninth Circuit also said that a strict application of the Act’s whistleblower definition would “in effect, all but read subdivision (iii) out of the statute,” adding that “we should try to give effect to all statutory language. [read post]
5 Aug 2012, 5:00 am
A mistake in the application as whether the passenger or driver was on the phonr was not material for Franks purposes. [read post]
4 Jul 2011, 4:03 pm
In light of Dodd-Frank, the expiration dates were further extended until July 16, 2011. [read post]
18 May 2011, 10:06 am
Ultimately, this could have the peculiar result of application of both risk retention regimes, which is further confused by the regulations’ differing requirements. [read post]
