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7 Jul 2011, 7:00 am
Institutions are still trying to understand the scope of Dodd-Frank. [read post]
22 Jan 2018, 4:08 am
Bank & Trust Co., 5 NY3d 582, 595 [2005]). [read post]
8 Aug 2013, 2:00 am
The Regulatory Relief for Credit Unions Act of 2013 is seen as a response to the increasing regulatory burden facing credit unions since the passage of the Dodd-Frank Act in July 2010. [read post]
12 Jan 2012, 7:48 am
In response, Congress passed the Dodd-Frank Act, which changed vast swathes of financial regulation. [read post]
24 Apr 2011, 7:47 pm
Plus, Liz Warren will get to test out her academic theories, concocted in the laboratory of her very own cerebrum, operating in the practical vacuum of a university law professor's cranium, on real banks and other financial providers in the real world. [read post]
6 Jun 2012, 6:22 am
FSOC, with the authority to declare non-bank financial holding companies (which includes insurers) as systemically important, may impose new and significant regulatory and reporting requirements on insurers. [read post]
17 May 2012, 6:40 am
A good lawyer will carefully weigh your options and be frank and fair with you. [read post]
10 Oct 2013, 10:35 am
The CFPB confirmed the statement made by Director Cordray in his testimony that the CFPB recently used Dodd-Frank Section 1022 to issue orders directing financial institutions to provide their standard form consumer credit agreements in connection with the CFPB’s arbitration study. [read post]
9 Dec 2022, 12:14 pm
” “This bill is urgently needed to stop Russian money laundering and the criminal abuse of the banking systems,” said leading whistleblower attorney Stephen M. [read post]
11 Dec 2020, 7:25 am
” Furthermore, the order finds that Vitol concealed these corrupt payments through offshore bank accounts and other fraudulent means. [read post]
4 Sep 2011, 11:27 am
Securities litigation and arbitration cases are prosecuted and defended by securities attorneys on behalf of various parties including shareholders, private and publicly-traded companies, officers, directors, and senior management, individuals and institutional investors, stock brokers, brokerage firms, broker-dealers, underwriters, investment banks, pension funds, and hedge funds. [read post]
29 Mar 2022, 12:18 pm
That being the case, companies and banks that are already subject to a CFPB or court order need to take steps to ensure that they don’t become recidivists. [read post]
6 Apr 2012, 11:57 am
· Exemption from the “say on pay” provisions of the Dodd-Frank Act. [read post]
2 Oct 2007, 12:28 pm
As people with various-sized bank accounts brush up against each other, there is ample cause for social awkwardness, which can strain relationships, sometimes to a breaking point. [read post]
27 Aug 2010, 7:43 am
Any disclosure requirements are imposed on the banks that underwrite their securities. [read post]
24 Jul 2016, 8:45 am
This prohibition is what has forced marijuana dispensaries to operate in cash, because banks won’t handle their money. [read post]
14 Mar 2008, 1:08 pm
Have several frank conversations with your proposed executor about yourself, your values, and your finances before you tell your lawyer whom you wish to name to care for your affairs. [read post]
13 Jul 2012, 2:00 am
- For most companies, this has been the second year in which a Say-on-Pay vote – an advisory shareholder vote on the company’s executive compensation – has been required under the Dodd-Frank Act. [read post]
23 Jun 2017, 10:51 am
The case involved two pieces of adjoining property on the banks of the St. [read post]
8 May 2018, 12:31 pm
She also, of course, pointed to the recent record-setting consent order against a major bank. [read post]
