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16 Jul 2020, 6:29 am
., digital payment products, like PayPal and Venmo, which users can link to their traditional payment devices like credit/debit cards and bank accounts to make electronic peer-to-peer transfers of funds or purchases from third-party merchants) to the same standards as “general purpose reloadable cards” (i.e., plastic cards typically sold in stores that allow users to load funds without a bank account). [read post]
24 Feb 2012, 9:18 am
In this post, I want to address what Frank Brunetti terms “Sandbox Issues. [read post]
27 Aug 2010, 9:52 am
Weidner asks readers to consider a group of notorious Wall Street offenders: Merrill Lynch's Henry Blodget, Credit Suisse's Frank Quattrone, Bear Stearns's Ralph Cioffi and Matthew Tanin, Bank of America's Theodore Siphol, the New York Stock Exchange's Dick Grasso, Morgan Stanley’s Mary Meeker, and Citigroup's Jack Grubman. [read post]
12 Apr 2021, 12:43 am
There is a duty on each spouse to make a full and frank disclosure of their financial position, which includes the full extent of their assets. [read post]
25 Jun 2010, 5:48 am
to finalize numerous open provisions in the RAFSA (renamed "The Dodd/Frank Act"?) [read post]
11 Jan 2020, 4:49 am
Banks are liable for monitoring their platforms for dirty money. [read post]
12 Dec 2007, 9:41 am
(Update Tues. evening: Backstrom's attorney Frank Trapp flatly denies that anything of the sort is in the works: Patsy R. [read post]
20 Jan 2020, 1:32 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
11 May 2022, 9:01 pm
International banks were using credit default swaps to lower regulatory capital requirements and to hedge their bank loan portfolios — or so they thought. [read post]
3 Dec 2012, 7:00 am
The Dodd-Frank Act impacts all banks, whether or not they are large enough to require examination by the Consumer Financial Protection Bureau. [read post]
17 Apr 2014, 2:06 pm
Such reasons include a delay related to a provider’s fraud screening procedures or the Bank Secrecy Act (BSA), OFAC requirements or similar laws or requirements. [read post]
29 Dec 2009, 8:52 pm
Frank’s probably right. [read post]
27 Jan 2017, 6:08 am
Soran, Fried, Frank, Harris, Shriver & Jacobson LLP, on Thursday, January 26, 2017 Tags: Acquisitions, Boards of Directors, Business judgment rule, Conflicts of interest, Delaware cases, Delaware law, Disclosure, Going private, Information environment, Management, Materiality, Merger litigation, Mergers & acquisitions, Private equity, Shareholder suits, Shareholder voting, Strategic buyers Financial Regulatory Reform in the Trump Administration Posted by Matthew Dyckman, Goodwin… [read post]
5 Apr 2012, 1:57 pm
By one professor’s calculations, 94% of companies (excluding banks, savings and loans, and IPOs involving units) that went public between 1980 and 2011 had under $1 billion dollars in annual revenue. [read post]
7 Apr 2017, 9:17 am
He commented that the CFPB had engaged in discretionary rulemaking but had not completed the Section 1071 rulemaking mandated by Dodd-Frank. [read post]
4 Oct 2023, 12:46 pm
And the Federal Reserve is outside the typical appropriations process, largely funding itself through user fees paid by the banks it regulates. [read post]
6 Nov 2008, 4:13 am
An analysis recently released by David Wheelock of the Federal Reserve Bank of St. [read post]
3 Oct 2012, 10:32 am
Last week, the exchanges proposed rules to implement the independence requirements for compensation committees required under Dodd-Frank. [read post]
9 May 2012, 7:00 am
National Australia Bank Ltd., 130 S. [read post]
13 Jan 2017, 6:11 am
Cunningham, George Washington University, on Monday, January 9, 2017 Tags: Boards of Directors, Corporate governance, Dodd-Frank Act, Institutional Investors, Sarbanes–Oxley Act, Securities regulation, Shareholder activism, Shareholder rights, State law Constitutionality of SEC’s Administrative Law Judges Headed to Supreme Court? [read post]
