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23 Oct 2020, 1:11 pm by Silver Law Group
” SEC Whistleblower Program Since the SEC whistleblower program was created in 2010 with the Dodd-Frank Act, $676 million has been awarded to 108 people. [read post]
29 Mar 2012, 2:16 pm by peweditor
According to the Federal Reserve Bank of New York, student loan debt reached $867 billion in the fourth quarter if 2011. [read post]
26 May 2023, 6:30 am
Simmons, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, May 24, 2023 Tags: Baker Hughes, Caremark, Delaware articles, Delaware cases, Delaware Court of Chancery, Delaware law, Special committees Diversity, Equity, and Inclusion Posted by Alex Edmans (London Business School), Caroline Flammer (Columbia University), and Simon Glossner (Federal Reserve Board), on Wednesday, May 24, 2023 Tags: board diversity, Corporate Social Responsibility, dei, ESG, investing,… [read post]
27 Jan 2012, 6:40 am
(Ironically, the Dodd-Frank Act of 2010 expressly forbids the CFPB from regulating non-banks until a director was appointed, and then the Senate refused to allow an appointment, adversely affecting consumers.) [read post]
14 Apr 2016, 4:30 am by Barbara S. Mishkin
  The CFPB’s job posting indicated that the Assistant Director would head the CFPB’s team involved in developing rules to implement the small business lending data requirements of Dodd-Frank Section 1071. [read post]
14 Apr 2011, 11:00 am
  Director Huff urged the FSOC to view insurers separately, stating “Congress recognized these important differences in the Dodd-Frank Act. [read post]
12 Feb 2011, 10:25 am by Joe Wallin
” Dodd-Frank made it harder for angel investors to qualify as accredited investors. [read post]
2 Dec 2011, 4:03 pm by Adrian Lurssen
We also welcomed MarketsReformWiki to JD Supra this week: "The financial markets are facing hundreds of rule changes from the Dodd-Frank Act, as well as from the European Union and across Asia. [read post]
18 Jul 2017, 9:29 am by Alan S. Kaplinsky and Mark J. Levin
  The arbitration rule was received by the Speaker of the House on July 10 and referred to the Senate Banking Committee on July 13. [read post]
22 Jul 2015, 5:00 am by Mintzer Law
For example, many people may realize that acting as a getaway driver for a person who has committed a bank robbery is an illegal action. [read post]
14 May 2012, 2:25 am by Laura Sandwell, Matrix.
Test Claimants in the Franked Investment Income Group Litigation v Commissioners of Inland Revenue and anor, heard 20 – 29 February 2012. [read post]
20 Oct 2011, 2:50 am by Rob Rutkowski
Who would have thought that as a side effect of the Durbin Amendment to the Dodd-Frank Act that some banks would raise debit card fees and that this would cause consumers to vote with their feet and join credit unions. [read post]
5 Jul 2018, 1:11 pm by James Kim and John L. Culhane, Jr.
  A “regulated person” is defined as “any person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law. [read post]
1 Aug 2008, 8:42 pm
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
24 Apr 2023, 9:01 pm by renholding
Nevertheless, the Policy Statement will be published in the Federal Register, and comments may be submitted until July 3, 2023.[5] BACKGROUND The Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”)[6] makes it unlawful for any covered person or service provider to engage in any unfair, deceptive, or abusive act or practice.[7] The Dodd-Frank Act also provides the CFPB with rulemaking authority to define and prevent unfair,… [read post]
23 Feb 2012, 9:11 pm by Mandelman
Taken as a whole, Promontory professionals have unparalleled regulatory credibility and insight, and we provide our clients with frank, proactive advice informed by evolving best practices and regulatory expectations. [read post]
5 Jan 2011, 1:17 am by Kevin LaCroix
Banks Fail, Lawsuits Loom: 157 banks failed during 2010, the largest annual number of bank failures since 1992. [read post]