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3 Apr 2015, 4:00 am
Section 1027(o) of Dodd-Frank explicitly denies the CFPB authority to set usury limits, yet the contemplated proposal does just that. [read post]
8 Oct 2015, 3:05 pm
The agreements also permitted CashCall to debit a specified monthly installment amount directly from borrowers’ bank accounts. [read post]
12 Feb 2017, 2:55 am
The classic Lincoln Log toy set dates back to 1916, when they were invented by Frank Lloyd Wright’s son, John Lloyd Wright. [read post]
27 Jun 2014, 1:01 pm
Dan Sullivan: Standard paperwork includes an application (provided by the mortgage servicer), 4506T form (requesting tax transcripts), and Dodd / Frank disclosure, 2 months of pay stubs or profit and loss statements if self-employed, 2 months of bank statement, the prior year’s Federal 1040 tax return, and a utility bill verifying occupancy. [read post]
24 Jul 2010, 5:12 am
This week Congress passed the Dodd-Frank Wall Street Reform and Consumer Protection Act, which is one of the most radical overhauls and reforms to the banking industry since the days of the Great Depression. [read post]
21 May 2013, 7:19 am
In fact, Guzik and Gardner deposited investor funds into the straw purchasers’ bank accounts and then the straw purchasers would withdraw the money in the form of a certified check that they would bring to the closings as if they had made the down payment from their own funds. [read post]
15 Jul 2013, 5:16 pm
In the same meeting, the SEC issued a final rule implementing the proposed “bad actor” rule pursuant to the Dodd-Frank Act, about which I have previously expressed some concerns (as well as the Angel Capital Association). [read post]
7 Oct 2019, 6:49 am
Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue, heard 27 Jun 2019. [read post]
5 Oct 2011, 4:31 am
Bailed out banks taking actions just to enhance the paychecks of senior management (eg. [read post]
6 Aug 2011, 12:16 pm
National Australia Bank, 130 S. [read post]
5 Mar 2024, 3:11 pm
The Dodd-Frank Act, which established the SEC Whistleblower Program, extended whistleblower provisions to the FCPA. [read post]
5 Jan 2012, 12:35 pm
The enactment of the Dodd-Frank Wall Street Reform Act creates causes of action for employees of businesses that offer or provide consumer financial products or services primarily for personal, family or household purposes, including banks, loan brokers, check-cashing companies, real estate settlement companies, and financial advisors. [read post]
27 Dec 2011, 8:00 am
Dodd Frank went much further. [read post]
8 Dec 2017, 7:46 am
Frank and London Ins. [read post]
27 Jul 2023, 6:41 am
Koh said that he is very frank with China’s leaders behind closed doors but refrains from speaking openly so that he does not embarrass them. [read post]
8 Oct 2015, 9:30 pm
IN THE NEWS Presidential Candidate Hillary Clinton announced her proposals for regulating the financial sector, including expanding shadow banking regulations, vetoing legislation that would undermine the Dodd-Frank Act, and pushing back against challenges to the Consumer Financial Protection Bureau’s (CFPB) authority. [read post]
26 Apr 2010, 11:06 am
Admittedly the government has been focusing for the time being on handing out relief payments for Wall Street banks, but there may come a time when poor relief is also reevaluated. [read post]
13 Apr 2012, 1:30 am
Top stories today via @peter_eicher @isunified # CNIL Chief Offers Frank Comments on EU Regulation at Hogan Lovells-Sponsored Gathering in Paris http://t.co/2ddjH5bL # Follow-up: Staff won’t face discipline after UVic private data stolen http://t.co/mGwDDq1d # [read post]
30 Mar 2017, 1:15 pm
In the report’s section on the CFPB’s supervision of debt collection activities engaged in by banks and nonbanks subject to CFPB supervision under Dodd-Frank and nonbanks that qualify as “larger participants,” the CFPB described the following FDCPA violations found by its examiners: Using unfair acts or practices to collect a debt by selling debts that, as a result of coding errors, did not properly reflect that the account was in bankruptcy, the debt seller… [read post]
2 Jun 2011, 2:10 pm
|In: Finance & Banking ]9. [read post]
