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6 Sep 2011, 2:00 am by Kara OBrien
Exempted from CFPB authority are lawyers, real estate brokers and agents, accountants, those regulated by state insurance regulators as well as other retailers and service providers as long as they do not extend consumer credit. [read post]
13 Jul 2009, 11:47 am by Marx Sterbcow
Barney Frank officially introduced legislation to create the Consumer Financial Protection Agency (CFPA). [read post]
The listing of Specially Designated Nationals (SDNs) has the potential to impact any American doing business with a named party, including landlords who lease real estate to sanctioned persons. [read post]
24 Sep 2010, 6:12 am by Robert Ambrogi
” I have seen other legal blogs that sometimes touch on the business, estate-planning and tax aspects of family-owned businesses, but this is the first I’ve seen devoted exclusively to their internal legal disputes. [read post]
27 Feb 2022, 7:46 am
Currently, reports on Form PF for large private equity fund managers (usually including real estate and private credit within this category) are filed annually and for hedge funds quarterly. [read post]
8 May 2019, 7:09 am by Jordan M. Rand
  Yesterday, I had the privilege of presenting on the topic to the Central Jersey Chapter of the Institute of Internal Auditors at its Annual Fraud Conference (thanks  to Frank Pina at Mercadian for the invite). [read post]
29 Jun 2012, 2:00 am by Keith Paul Bishop
  Section 23002 doesn’t even define “real estate investment trust”. [read post]
6 Feb 2014, 8:30 am by Frank Pipitone
The post The Confiscated Tax Refund appeared first on Frank Pipitone. [read post]
15 Jun 2016, 9:45 am by Marsha Tesar
Frank discussions with your parents take place at different stages of your life. [read post]
30 Nov 2023, 7:55 am by Friedman, Rodman & Frank, P.A.
If you lost a loved one in a fatal Florida car accident, let the attorneys at Friedman Rodman Frank & Estrada fight to help you recover the damages you deserve. [read post]
15 May 2016, 5:07 am by SHG
Frank is obviously right about that. [read post]
10 Nov 2010, 6:00 am by Kyle Krull
Small business owners may find a new way of banking, thanks to a little-known amendment to the Dodd-Frank Wall Street Reform and Consumer Protection Act . [read post]
10 Nov 2010, 4:50 pm by Colin O'Keefe
Also, Frank Dito has some opinionated comments on Washington's decision to ban the controversial beverage FourLoko and what should be done about it out in New York. [read post]
20 Jun 2012, 5:00 am by Doug Cornelius
Although, the state level definitions are continuing to change and catch up to the changes brought by Dodd-Frank. [read post]
25 May 2011, 5:00 am by Doug Cornelius
Another lesson to take away is that Dodd-Frank will not do anything to prevent this type of fraud. [read post]
9 Jan 2009, 9:55 am
Barney Frank plans to introduce in the House either today or early next week, which also addresses the issue of S-corps obtaining TARP funding. [read post]