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4 Nov 2021, 8:02 am
Alan Kaplinsky, Ballard Spahr Senior Counsel, hosts the conversation, joined by John Culhane, a partner in the firm’s Consumer Financial Services Group, Lori Sommerfield, Of Counsel in the Group, Heather Klein, an associate in the Group, and Richard Andreano, a partner in the firm’s Mortgage Banking Group. [read post]
3 Nov 2021, 11:14 am
., non-bank SBSDs),[2] exchanging margin with respect to such transactions. [read post]
3 Nov 2021, 11:14 am
., non-bank SBSDs),[2] exchanging margin with respect to such transactions. [read post]
3 Nov 2021, 10:37 am
On June 25, 2020, the Senate Banking Committee approved the National Defense Authorization Act, which contained an anti-money laundering bill that had significant parallels to the Dodd-Frank Act. [read post]
3 Nov 2021, 10:37 am
On June 25, 2020, the Senate Banking Committee approved the National Defense Authorization Act, which contained an anti-money laundering bill that had significant parallels to the Dodd-Frank Act. [read post]
3 Nov 2021, 9:50 am
Although uncommon, this is consistent with Dodd-Frank’s statutory definition of “Related Action. [read post]
1 Nov 2021, 11:29 am
The whistleblower attorneys of Constantine Cannon have extensive experience representing Dodd-Frank whistleblowers before the CFTC and SEC, and understand the complicated, constantly changing landscape of whistleblower laws. [read post]
1 Nov 2021, 10:48 am
As a result of changes made to the FTC’s GLBA authority by the Dodd-Frank Act, the Privacy Rule applies only to certain motor vehicle dealers. [read post]
29 Oct 2021, 12:41 pm
Bank Loan A traditional bank loan, or term loan, provides a lump sum of capital that is paid back over time with interest. [read post]
25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
25 Oct 2021, 6:21 am
He indicated that the CFPB’s inquiry “will help to inform regulators and policymakers about the future of our payments system” and “will also yield insights that may help the CFPB to implement other statutory responsibilities, including any potential rulemaking under Section 1033 of [Dodd-Frank]. [read post]
21 Oct 2021, 8:40 pm
On 20 October 2021, Frank Elderson, Member of the Executive Board of the European Central Bank (ECB) gave a keynote speech at the Financial Market Authority’s Supervisory Conference, regarding the need for banks to translate their 2050 carbon-neutral targets into milestones. [read post]
15 Oct 2021, 5:42 am
For example:Whether the disclosures should be included in a company's annual report on Form 10k;How qualitative disclosures could answer key questions about how a company's leadership manages climate-related risks and opportunities, and how these factors feed into the company's strategy.The types of quantitative disclosures that the rules should require, such as those related to greenhouse gas emissions, financial impacts of climate change and progress towards climate related goals… [read post]
13 Oct 2021, 7:27 pm
But as this story makes clear, perhaps we all need to recognize the need for frank converations and pragmatic partnerships to protect our elders from such abuse, sooner rather than later. [read post]
11 Oct 2021, 3:03 pm
Under the Dodd-Frank Act, in addition to authority to supervise nonbank entities in the residential mortgage, private student lending, and payday lending markets, the CFPB has authority to supervise nonbank entities considered to be “a larger participant of a market for other consumer financial products or services. [read post]
8 Oct 2021, 6:00 am
Crises as Opportunities for Growth: The Strategic Value of Business Group Affiliation Posted by Jason Zein (University of New South Wales), on Friday, October 1, 2021 Tags: Business groups, Capital markets, Emerging markets, Family firms, Financial crisis, International governance, Peer groups, Shocks Key Takeaways From Recent SEC Cybersecurity Charges Posted by Michael Osnato, Allison Bernbach, and William LeBas, Simpson Thacher & Bartlett LLP,… [read post]
8 Oct 2021, 1:52 am
The injury collision occurred around 12:22 in the afternoon at the intersection of Florin Road and Greenhaven Drive south of Frank Seymour Park. [read post]
5 Oct 2021, 9:30 am
A $25 million penalty against TD Bank, N.A., which was also ordered to pay an estimated $97 million in customer restitution, resolving claims that the bank misrepresented overdraft fees. [read post]
4 Oct 2021, 12:28 pm
Without admitting or denying liability, the bank agreed to pay $3 million in civil penalties. [read post]
2 Oct 2021, 6:58 am
Posted by Gail Weinstein, Amber Banks (Meek), and Maxwell Yim, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, October 2, 2021 Editor's Note: Gail Weinstein is senior counsel, and Amber Banks (Meek) and Maxwell Yim are partners at Fried, Frank, Harris, Shriver & Jacobson LLP. [read post]
