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22 Feb 2011, 6:27 am
The proposed rule sets forth suggested definitions of two sets of terms that appear in the systemic risk provisions of Title I of the Dodd-Frank Act—“predominantly engaged in financial activities” and “significant” nonbank financial company and bank holding company. [read post]
22 Feb 2011, 6:00 am
Recently the SEC proposed changes to the definition of accredited investor as required by Section 413(a) of the Dodd-Frank Act. [read post]
22 Feb 2011, 4:00 am
Frank Holbrook of Butler Snow's Memphis office represented Regions. [read post]
21 Feb 2011, 7:45 pm
Section 975 of the Dodd-Frank Wall Street Reform and Consumer Protection Act is extending the MSRB’s authority to municipal advisors. [read post]
21 Feb 2011, 6:45 pm
Consequently, companies that conduct money services activities in the United States, “whether or not on a regular basis or as an organized business concern,” can now be prosecuted, and have legitimate operating assets forfeited, for non-compliance with strict U.S. anti-money laundering laws under the Bank Secrecy Act (“BSA”). 31 C.F.R. [read post]
18 Feb 2011, 1:57 pm
"We also believe that regulators are not conducting rigorous analyses of the costs and benefits of their rules and the effects those rules could have on the economy," said the letter, signed by the Republicans on the Senate Banking Committee, which oversees the implementation of Dodd-Frank. [read post]
18 Feb 2011, 12:12 pm
Chairman Johnson of the Senate Banking Committee announced the Committee's priorities for this session of Congress: The Committee’s top priorities and agenda will be viewed through the lens of continuing to support the economic recovery. [read post]
18 Feb 2011, 7:00 am
Cohen said a good credit score means better interest rates on mortgages, bank loans and credit cards. [read post]
17 Feb 2011, 5:40 pm
Section 716 should not be applied to foreign branches of US banks or foreign subsidiaries of US banks, said SIFMA, because those entities do not qualify for Federal Deposit Insurance and thus do not pose any risk to the US taxpayer. [read post]
17 Feb 2011, 3:30 pm
Edlen banks his profit, of course. [read post]
17 Feb 2011, 2:25 pm
Kohn consulted with staff from the Senate Banking Committee during the drafting phase of the Dodd-Frank Act, and contributed suggestions to Section 21F of the Securities Exc hange Act that were ultimately incorporated into the law. [read post]
17 Feb 2011, 1:06 pm
The Senate Banking Committee held a hearing today on Oversight of Dodd-Frank Implementation: A Progress Report by the Regulators at the Half-Year Mark. [read post]
17 Feb 2011, 12:01 pm
At today's Senate Banking Committee hearing on Dodd-Frank implementation, Comptroller John Walsh's testimony gave a preview of some findings from the federal agencies' investigation of mortgage servicing and the robosigning scandal: "In general, the examinations found critical deficiencies and shortcomings in foreclosure governance processes, foreclosure document preparation processes, and oversight and monitoring of third party law firms and vendors. [read post]
U.S. Representatives and Insurers Request Delay of Decisions Affecting Insurers Under Dodd-Frank Act
17 Feb 2011, 9:46 am
Aside from large banks and other financial services companies, certain insurers and reinsurers may be large enough or deemed involved in key sectors to merit additional oversight pursuant to the Dodd-Frank Act. [read post]
16 Feb 2011, 10:00 pm
" Third, I would take this opportunity to define "accredited investor" very broadly, and repeal the Dodd-Frank provisions which make it harder to qualify as an accredited investor. [read post]
16 Feb 2011, 5:26 pm
The letter was signed by Banking Committee members Mike Johanns (R-NE), Herb Kohl (D-WI), Mike Crapo (R-ID), Roger Wicker (R-MS), David Vitter (R-LA), Jerry Moran (R-KS), and John Tester (D-MT), as well as Senate Finance Committee Chair Max Baucus (D-MT). [read post]
16 Feb 2011, 1:47 pm
Ahead of a Senate Banking Committee hearing on the regulatory implementation of the Dodd-Frank Act, Committee Republicans have asked the SEC, the CFTC and other federal financial regulators to respond to a series of questions on their implementation efforts. [read post]
16 Feb 2011, 10:00 am
The indictments also charge that Duran, Valera, Negron, Mejia, Sosa and Cancio engaged in transactions designed to conceal proceeds of unlawful activity and structured their transactions to avoid reporting requirements that require banks to report certain transactions. [read post]
16 Feb 2011, 2:58 am
” The two-part proposal is the latest move to implement provisions in the Dodd-Frank Wall Street Reform and Consumer Protection Act under which nonbank financial firms can be made subject to bank-like supervision by the Fed. [read post]
15 Feb 2011, 3:44 pm
Legislation (HR 557) amending Dodd-Frank to move the Bureau into the Department of the Treasury has been introduced by Rep. [read post]
