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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]
11 Jul 2019, 7:55 am
” Pursuant to Dodd-Frank Section 1054(e), the CFPB would need the DOJ’s consent to represent itself in the Supreme Court in Seila Law. [read post]
23 Apr 2012, 2:34 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
16 May 2011, 10:08 am
Bank deposits were worth $61,000bn. [read post]
12 Sep 2009, 8:15 pm
He said it gives him pause when he sifts through a stack of sentences that includes a bank robber getting a 10-month sentence and a person convicted of downloading child pornography receiving a 480-month sentence. [read post]
1 Jul 2018, 9:30 pm
For example, although many voters may be familiar with a bank, few understand the hundreds of rulemaking requirements within the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
27 Oct 2009, 12:53 pm
“This opens the door for frank and candid discussion and votes on how various issues affect shareholder value. [read post]
25 Mar 2011, 2:57 pm
” Statement 2 to the 2009 Form 990-PF reflects $239 in “Interest on Savings and Temporary Cash Investments” from Bank of America. [read post]
16 Aug 2022, 9:14 am
She proudly lists among her accomplishments laws she, Biden and Obama got done – each a poke in Republican eyes: The just passed Inflation Reduction ActThe American Rescue Plan to deal with the pandemic.The American Recovery and Reinvestment Act to rescue America from the 2009 financial crisis.The Lilly Ledbetter Fair Pay Act to restore women’s ability to fight pay discrimination.The Dodd-Frank reforms to rein in big banks and protect consumers, seniors and… [read post]
2 Jan 2012, 7:34 am
Congress originally arranged for the Bureau’s funding to be independent of the annual appropriations cycle, just other bank regulators. [read post]
27 Dec 2011, 8:00 am
Dodd Frank went much further. [read post]
13 Aug 2012, 8:44 pm
Posted by Frank Caruso. [read post]
21 Jul 2016, 9:41 am
The latest CalChamber Capitol News Report, featuring Erika Frank, CalChamber vice president, legal affairs and general counsel, and Jeff Belaski, general manager of the Waffle Experience, calls attention to how the PSL policy is implemented, accrual methods, recordkeeping and penalties. 1. [read post]
27 Apr 2017, 9:30 pm
Dexheimer argues that Democrats could attach a replacement for the Glass-Steagall Act—which separated investment banking and consumer lending—that would allow them to at least get their Republican colleagues’ opinions on Glass-Steagall on the record. [read post]
12 Oct 2017, 4:23 am
Arab Bank, which asks whether corporations are liable under the Alien Tort Statute. [read post]
9 Jan 2010, 6:42 am
The following firms are often referred to as being white-shoe firms: Investment Banks Goldman Sachs J.P. [read post]
19 Aug 2009, 1:00 pm
In addition, he is banking (.pdf) on the First Amendment to save his client’s skin. [read post]
20 Mar 2012, 10:00 pm
” This truism is even more so with the now compressed time frames from the Dodd-Frank Whistleblower provision. [read post]
16 Feb 2017, 12:10 pm
Bank National Association, 59 Cal.4th 1 (2014), which requires adequately developed trial plans at the class certification stage. [read post]
5 Mar 2012, 2:11 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
