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24 Jan 2011, 5:00 am
Allen Brown was indicted on bank robbery charges. [read post]
23 Jan 2011, 8:25 pm
(TTABlog) Finding bricks related to mortar and grout, TTAB sustains 2(d) opposition to STONEL over STONEFIL (TTABlog) US Trade Marks – Lawsuits and strategic steps Citigroup – CAFC hears oral argument: Citigroup v Capital City Bank (TTABlog) Cupcakery – Internal business dispute over ‘The Cupcakery’ trademark reignites (Property, intangible) (Las Vegas Trademark Attorney) Whiting, Denise – The HON trademark controversy heats up Baltimore (Maryland IP Law) [read post]
23 Jan 2011, 3:05 pm
This bank loaned primarily to poor women, usually Moslem women. [read post]
23 Jan 2011, 10:18 am
The Bureau implementation team also plans to include an Office of Small Business and Community Banks within the Bureau’s organizational structure.Section 1066 of Dodd-Frank authorizes Treasury to perform the functions of the Bureau until the first Director of the Bureau is nominated by the President and confirmed by the Senate; and Treasury may provide administrative services before the designated transfer date, which Secretary Tim Geithner has set as July 21, 2011. [read post]
21 Jan 2011, 3:17 pm
If much of Dodd-Frank’s compensation focus is thus too broad, much of it is also too narrow. [read post]
20 Jan 2011, 12:19 pm
Basel III requires a risk assessment of the quality of the capital held by banks. [read post]
20 Jan 2011, 7:57 am
Codified as Section 1075 of Dodd-Frank, the interchange fee has been the subject of concern of leading Senators on the Banking Committee, but is strongly defended by its author, Senator Dick Durbin.Under current SEC regulations, whenever a bank has 500 or more shareholders it must register with the SEC and become subject to a hefty and expensive SEC oversight regime on top of the oversight conducted by federal bank regulators. [read post]
20 Jan 2011, 7:02 am
Dodd-Frank was signed into law on July 21, 2010, and the "Designated Transfer Date" or "DND" is July 21, 2011. [read post]
19 Jan 2011, 12:28 pm
"“The GAO concluded that a new layer of regulation is not needed for financial planners, since they are already subject to regulation by state securities, insurance or banking regulators. [read post]
19 Jan 2011, 11:53 am
The recommendations also identify indicia of permitted activities that will help prevent banking entities from migrating proprietary trading activities into areas of the banking entity that otherwise conduct permitted activities. [read post]
18 Jan 2011, 7:30 pm
With all the Dodd-Frank costs and expenses that are being heaped on banks in the name of "reform," spending more money to protect customers from being victimized by they're own gullibility and risky behavior is a proposal that might not make it out of the starting gate at many institutions. [read post]
18 Jan 2011, 1:59 pm
The goal is to "build rapport with customers, and they come back to you just as they would in a branch," according to Frank Eliason, Citigroup's senior vice president of social media. [read post]
18 Jan 2011, 8:12 am
Our analysis included, in the wake of Dodd-Frank, an assessment of company efforts to keep conflict minerals out of their products. [read post]
17 Jan 2011, 7:51 pm
Only a relatively few federal (and no state or "provincial" banks) banks. [read post]
17 Jan 2011, 4:53 pm
With the advent of 2011, a new EU regulatory framework for securities and banking has been born, including a European Systemic Risk Board similar to the Financial Stability Oversight Council created by the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
15 Jan 2011, 3:23 pm
The existence — the public existence — of, say, Frank Sinatra and Sammy Davis, Jr. proves to them that America is still the land of opportunity and that inequalities vanish before the determined will. [read post]
15 Jan 2011, 9:40 am
Subprime Virus chronicles the rise and fall of the subprime market and the regulatory (non) response, from the Clinton Administration through the 2007/2008 financial crisis, the bailout and the Dodd-Frank reform legislation. [read post]
15 Jan 2011, 6:16 am
Generally, joint bank accounts should be discontinued and divided. [read post]
14 Jan 2011, 2:29 pm
These cases have brought to light some practices by the foreclosure and debt collection industries which are, to be frank, appalling. [read post]
14 Jan 2011, 9:48 am
Dodd-Frank, of course, chose to double down on resolution authority, and Skeel thinks that bankruptcy is the better way to handle bank restructurings. ... [read post]
