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1 Mar 2011, 5:10 pm
Dodd Frank and the FCPA: The Truth and Consequences[By: Michael Diaz Jr. [read post]
1 Mar 2011, 4:12 pm
The letter was also sent to House Financial Services Chair Spencer Bachus and Senate Banking Committee Chair Tim Johnson.The letter noted that the Bureau combines extremely broad rulemaking authority with an unusual absence of meaningful checks on the exercise of that authority. [read post]
1 Mar 2011, 12:02 pm
He sat on the Foreign Relations Committee, headed the Banking Committee, and co-authored the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
28 Feb 2011, 6:00 am
The Administration plans to strengthen regulatory oversight of banks and other financial institutions through the consumer protection provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
27 Feb 2011, 3:53 am
All we are saying… is give HAMP a chance… All we are saying… is give HAMP a chance… All we are saying… Come on, what’s wrong… sing it with me? [read post]
26 Feb 2011, 11:00 pm
Blawg Review of the Year 2009 host Kevin Thompson put together an epic presentation on Cyberlaw Central in honor of the 45th anniversary of the best-selling science fiction book of all time, Frank Herbert's Dune. [read post]
26 Feb 2011, 11:00 pm
Blawg Review of the Year 2009 host Kevin Thompson put together an epic presentation on Cyberlaw Central in honor of the 45th anniversary of the best-selling science fiction book of all time, Frank Herbert's Dune. [read post]
25 Feb 2011, 5:30 pm
Part II surveys the substance of the Act to reveal the surprising emphasis the Act places on the Bureau governing fringe banking transactions. [read post]
25 Feb 2011, 12:10 pm
On December 16, 2010, the Federal Reserve Board (“Board”) released its proposed rule to implement the Durbin Amendment to the Dodd-Frank Wall Street Reform and Consumer Protection Act, which was enacted on July 21, 2010. [read post]
25 Feb 2011, 9:37 am
This post breaks down the 75 say-on-frequency votes that have taken place already. 2) Jim Hamilton’s World of Securities Regulation: Banking Industry Urges SEC and CFTC to Include Small Banks within Dodd-Frank Derivatives End-User Exemption - In this post, Hamilton discusses the American Bankers Association’s recent comment letter asking these agencies to exempt small banks from mandatory swaps clearing. [read post]
25 Feb 2011, 9:29 am
If the Dodd-Frank limits on fees ultimately affects smaller institutions, feared the Senators, consumers may lose access to free checking or other important services that have become common in today’s marketplace. [read post]
25 Feb 2011, 4:30 am
., Vice-President, External, Legal and Community Relations, University of British Columbia)Plenary Session – Recent Updates in Administrative Law: What Every Ombudsman Needs to Know (Frank Falzon, Barrister and Solicitor, Victoria BC)Breakout SessionsHot Topics for Ombuds in Higher Education 1Systemic Investigations for Smaller Offices (Kim Carter, B.C. [read post]
24 Feb 2011, 12:45 pm
Canada has something similar with the “President’s Choice” line of banking and insurance services offered through Loblaw’s or the Great Canadian Superstore supermarket chains. [read post]
24 Feb 2011, 9:36 am
Dodd-Frank requires both Commissions to consider whether to exempt small banks from the new mandatory swaps clearing requirements. [read post]
24 Feb 2011, 12:33 am
For additional information on the Dodd-Frank Act, click here for an article authored by EAPD Attorneys Geoffrey Etherington and Nick Pearson.We will continue to monitor Dodd-Frank-related developments and provide updates at InsureReinsure.com. [read post]
23 Feb 2011, 1:14 pm
In proposed regulations, spanning a mere dozen double-spaced pages written in plain English, financial regulators wrote prohibitions against excessive executive compensation of executives at billion-dollar banks. [read post]
23 Feb 2011, 9:30 am
In a comment letter to the SEC, the banking industry said that the Commission’s proposal to require registration and supervision for municipal advisors unnecessarily goes far beyond the legislative intent of the Dodd-Frank Act. [read post]
23 Feb 2011, 4:19 am
.* Defense counsel was not ineffective for not calling witnesses at a Franks hearing since he could not even make a threshold showing to get a Franks hearing anyway. [read post]
22 Feb 2011, 7:49 pm
The exemption will not protect community banks or their customers because the Dodd-Frank Act shifts control over routing debit card transactions from issuers to merchants, allowing them to bypass small financial institutions and negating any benefit for exempt community banks and credit unions. [read post]
22 Feb 2011, 5:06 pm
Part II surveys the substance of the Act to reveal the surprising emphasis the Act places on the Bureau governing fringe banking transactions. [read post]
