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6 Oct 2015, 11:37 am
Even when bank and credit card companies cheat customers. [read post]
16 May 2011, 10:04 am
Noting , however, that for institutions other than banks and broker-dealers net capital is not as clearly defined a concept, the MFA suggested that the Commission clarify in the proposed definition what the equivalent concept would be for non-bank or non-broker-dealers.Proposed Rule 17Ad–22(b) sets forth standards applicable to clearing agencies that provide central counterparty services. [read post]
3 Feb 2011, 5:09 pm
HAND, CLARK and FRANK, Circuit Judges.Petition to amend the mandate of this court handed down in a prior appeal in this case, 173 F.2d 71. [read post]
4 Jan 2023, 4:29 am
New York City subway shooting defendant Frank James pleaded guilty yesterday to terrorism and gun charges. [read post]
29 Oct 2008, 8:00 am
However, as in earlier blog posts about this Roundtable, I am not naming the individuals I quote, to protect confidentiality, and assure a frank and open discussion.) [read post]
17 Jun 2011, 7:11 am
Frank T. [read post]
20 Jan 2012, 7:21 am
So,why is it that the banks have no problems accommodating the millions of unexpected foreclosures, but the millions of unexpected loan modifications represent an unsolvable problem? [read post]
1 Sep 2016, 7:56 am
Instead, the account was used almost exclusively to transfer funds between the firm account and the bank account. [read post]
4 Feb 2013, 9:18 am
Historically, banks were the main type of financial institutions to be the focus of FFIEC supervisory guidance; however, the Dodd-Frank Act expanded the membership of the FFIEC to include not only the federal banking agencies and the NCUA, but also the CFPB. [read post]
30 Jul 2012, 12:46 am
Say on Pay Suits Fare Poorly During 2011, the first year in which companies held advisory shareholder votes on executive compensation as required by the Dodd-Frank Act, many of the companies experiencing negative shareholder votes subsequently were hit with shareholder suits, often filed in reliance of the negative “say on pay” vote (as I discussed in posts at the time, here and here). [read post]
15 Feb 2017, 12:35 pm
Dodd-Frank section 1027(o) prohibits the CFPB from setting set such limits. [read post]
6 Apr 2014, 10:51 pm
– 12:15 p.m.: The Emergence of New Funding Sources of International Development – Cecilia Akintomide (African Development Bank), Betsy Apple (Open Society Justice Initiative), Uche Ewelukwa (University of Arkansas School of Law) The Future of International Criminal Law – IntLawGrrl co-editor Milena Sterio (Cleveland State University) (right), Jane Stromseth (Office of Global Criminal Justice, U.S. [read post]
31 Aug 2012, 9:00 am
Acting in its own interest, the State has persuaded the Corps to reject Hearts Bluff’s application, apparently the first time the Corps has ever rejected a mitigation bank application. [read post]
22 Jun 2010, 10:27 am
“If I need to squeeze my nickels, I change what I’m doing,” [Dennis Banks] said. [read post]
30 Jan 2023, 7:51 am
IRS uses outdated technology The user experience of using the IRS website leaves a lot to be desired, to be frank. [read post]
20 Mar 2008, 8:33 am
In the Boston Globe this morning, Barney Frank, one of our locals, talks about greater regulation of investment banks. [read post]
16 Oct 2023, 2:37 pm
After approval, President Frank-Walter Steinmeier, a member of the SPD party that initially proposed the law, will sign it. [read post]
16 Feb 2010, 3:16 am
Banks (William & Mary), moderator.? [read post]
22 Sep 2013, 2:35 pm
In addition to the rules on general solicitation, the SEC adopted rules disqualifying securities offerings involving certain “bad actors” from reliance on the Rule 506 exemption (regardless of whether general solicitation or general advertisement are utilized), as mandated by Section 926 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
20 Apr 2015, 2:19 am
Frank Knight, who published his apology on Facebook, is also paying £20,000 damages to the Oystons. [read post]
