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11 Jan 2013, 6:51 am by Molly Foley-Healy
The new federal guidelines, which are required by the Wall Street Reform and Consumer Protection Act (commonly known as the Dodd Frank Act), establish minimum requirements for all mortgage loans. [read post]
2 Aug 2022, 6:39 am
These energy savings have been put into our Spaceship's life-regeneration-guaranteeing bank account for use only in self-starter functions. [read post]
21 Nov 2017, 1:50 pm by Wolfgang Demino
” Citibank, based in Sioux Falls, South Dakota, is one of the world’s largest banks with over $1.4 trillion in assets. [read post]
3 Feb 2018, 8:45 am by Public Employment Law Press
"Congress established the independent CFPB to curb fraud and promote transparency in consumer loans, home mortgages, personal credit cards, and retail banking. [read post]
20 May 2022, 6:21 am by John Jascob
Many of the positions requested for the Division of Trading and Markets would emphasize issues related to the Dodd-Frank Act swaps reforms. [read post]
27 May 2013, 6:51 am by Josh Sturtevant
A lawyer who once represented Hasan previously claimed his client couldn’t find a bank that would deposit his Army paychecks, but a spokesman at Fort Hood told NBC 5 Investigates that that issue has since been resolved; meaning Hasan or his family can access the money. [read post]
10 Jun 2019, 6:30 am by Dan Ernst
  That still left time for getting the latest from his brothers at the bar over lunch or attending court when Frank Hogan or some other spellbinder was in action. [read post]
25 Feb 2015, 5:44 am by David Markus
"He added that case law doesn't say that everything held by third parties, such as online photos or data in a drop box, is fair game for government monitoring.Judge Frank Hull urged Markus to focus on the facts of his case, eliciting his agreement that the content of communications wasn't at issue. [read post]
14 Apr 2014, 10:43 am by Thomas P. Gulick
CLS Bank International, and a lower profile copyright infringement case concerning the defense of laches, Petrella v. [read post]
6 Feb 2013, 4:33 am by Legal Beagle
In 2008 Dame Elish created another legal first when she and Frank Mulholland QC, the then Solicitor General, were admitted as members of the Faculty of Advocates. [read post]
21 Dec 2013, 4:03 am by David Fraser
The evidence presented must be complete and thorough and no relevant information adverse to the interests of that party may be withheld; Royal Bank, supra, at paragraph 11. [read post]
11 Jun 2019, 6:19 am by John Jascob
These include: Conceptually, the CFTC’s swaps authority “shall not apply” to activities outside the United States unless those activities “have a direct and significant connection with activities in, or effect on, commerce of the United States” set forth in the Dodd-Frank Act. [read post]
8 Oct 2019, 4:51 am by John Jascob
SEC (18-1566): Whether Dodd-Frank Act Section 929P(b)’s jurisdictional amendments conferred substantive extraterritorial reach upon Sections 10(b) and 17(a) in SEC enforcement actions and in federal criminal prosecutions.Liu v. [read post]
1 Feb 2019, 7:19 am by John Jascob
Digital Realty Trust, the Supreme Court held 9-0 that the Dodd-Frank anti-retaliation provision applies only to whistleblowers who report their concerns to the SEC, not to those who only file internal reports.In Lucia v. [read post]
16 Oct 2023, 7:48 am by Unknown
This rulemaking fulfills a Dodd-Frank Act mandate to increase the transparency of information available to brokers, dealers, and investors. [read post]