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16 Aug 2023, 10:52 am
[iv] In 2010, following the financial crisis and recession, Congress passed the Dodd-Frank Act. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
13 Nov 2023, 9:05 pm
In a statement explaining the rationale for the Council’s revised approach, Treasury Secretary Janet Yellen, who chairs the FSOC, argued that the Interpretive Guidance “eliminates several prerequisites to designation in place under the [2019 Interpretive Guidance] that were not contemplated by the Dodd-Frank Act and that are based on a flawed view of how financial risks develop and spread. [read post]
18 Jul 2011, 2:00 am
Non-Enforcement Matters New Investment Adviser Rules On June 22, 2011, the SEC adopted certain rules and amendments that implement various federal securities initiatives focusing on investment advisers under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank). [read post]
9 Oct 2007, 10:49 pm
RIVERA WAS DENIED DUE PROCESS WHEN HE LEARNED THAT AN EVIDENTIARY HEARING HAD BEEN CONDUCTED IN FEDERAL ii COURT CONCERNING FRANK ZUCCARELLO AND HIS ACTIVITIES AS A CONFIDENTIAL INFORMANT IN 1986 AND ASKED THE CIRCUIT COURT FOR TIME TO OBTAIN THE TRANSCRIPTS OF THOSE PROCEEDINGS AND PRESENT ANY CLAIMS ARISING THEREFROM, AND HIS REQUEST WAS IMMEDIATELY DENIED... 26 CONCLUSION.................................................. 26 CERTIFICATE OF SERVICE ...................................... … [read post]
30 Aug 2012, 9:22 am
B-DC: PACA claims are trust, not secured claims, so no req't (as per §506b) that claim be oversecured to get atty fees. http://www.bankruptcylitigationblog.com/uploads/file/JK-BK-DC-TEEL-10-4-11.pdf … B-AL: Truck lease w/ "Terminal Rental Adjustment Clause" (TRAC) is "true lease" and not lease intended as security. http://www.bankruptcylitigationblog.com/uploads/file/HB-BK-ND-AL-CADDELL-9-29-11.pdf … B-OH:… [read post]
2 Oct 2009, 8:37 am
The failure to catch and stop Madoff likewise is defacto intentional when the Royal Bank of Scotland says it is willing to provide documents if Madoff agrees and you simply blow off RBS’ offer. [read post]
14 Apr 2020, 8:00 pm
The scheme is provided by the British Business Bank via participating lenders, a list of which can be found here. [read post]
15 Sep 2008, 8:29 pm
Templeton, No. 07-2949 Conviction for bank robbery is affirmed and sentence vacated where: 1) there was probable cause to support a search of defendant's car that produced evidence used against him; 2) a prior conviction for drunk driving was not a "crime of violence" for purposes of applying the career-offender guideline in sentencing; and 3) remand was necessary to determine whether two prior convictions for escape were crimes of violence. [read post]
24 Jun 2024, 9:01 pm
Emerging areas of focus in 2023 included market disruptions in the banking industry, cybersecurity risks, the impact of inflation, and disclosure related to newly adopted rules, such as pay versus performance. [read post]
1 Oct 2021, 4:00 am
Trump has said he will cite “executive privilege” to block information requests from the House select committee investigating the events of that day, banking on a legal theory that has successfully allowed presidents and their aides to avoid or delay congressional scrutiny for decades. [read post]
18 May 2022, 9:01 pm
Rules implementing certain mandates of the Dodd-Frank Act of 2010 recently went into effect. [read post]
4 Mar 2010, 6:09 am
In the earliest days of financialization, control over corporations was largely exercised by the respected leaders of the banking houses, epitomized by J.P. [read post]
2 Sep 2008, 5:17 pm
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
21 Jan 2010, 9:00 am
Bloomberg's State of the City address as prepared for delivery at Frank Sinatra High School of the Arts in Astoria "Thank you all so much. [read post]
20 Dec 2012, 3:21 pm
Section 922 of the Dodd-Frank Act prevents any person from interfering with a whistleblower’s report, including by threatening to enforce confidentiality agreements. [read post]
23 Aug 2011, 3:01 pm
As a matter of fact, when asked by the Board, the [opponent] has explained that the law firm did not even have its own post room but rather used the material and facilities of Chemetall GmbH.The use of the franking machine of Chemetall GmbH for the receipts that were sent back to the EPO, both in the opposition and appeal proceedings […] provides further evidence for the fact that the law firm, and in particular the PR of the [opponent] did not himself handle the mail circulation but… [read post]
6 Dec 2023, 4:57 am
The State Department announced yesterday it has imposed visa ban sanctions on Israeli settlers believed to be involved in attacks against Palestinians, demonstrating rising concern in the Biden administration about the escalating attacks by Israeli settlers in the occupied West Bank. [read post]
8 Mar 2010, 5:36 pm
Bank v. [read post]
28 Oct 2007, 6:50 pm
»General Tommy Franks, March 22nd, 2003. [read post]
