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12 May 2021, 10:59 am
The proposal quickly met with criticism from leading banking trade groups, including the American Bankers Association, Consumer Bankers Association, and Bank Policy Institute. [read post]
11 May 2021, 4:41 pm
The Journal article is not, however, about the merits of the Deutsche Bank whistleblower’s claim. [read post]
6 May 2021, 8:24 am
Dick Durbin when he successfully pushed through an amendment to the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act that capped debit fees for card issuer banks with more than $10 billion in assets. . . . [read post]
4 May 2021, 4:30 pm
The day after Baines arrived at Fort Bridger, they were married by the fort’s minister in a small ceremony on the banks of Groshon Creek. [read post]
4 May 2021, 11:11 am
Under the Dodd-Frank Act, whistleblowers can obtain rewards for their disclosures as well. [read post]
4 May 2021, 11:11 am
Under the Dodd-Frank Act, whistleblowers can obtain rewards for their disclosures as well. [read post]
4 May 2021, 11:01 am
In the third complaint, CSBS also asks the court to declare that the OCC’s preemption regulations (12 C.F.R. 7.4007, 7.4008, 34.4) are invalid because (1) they do not comply with the Dodd-Frank Act’s standard limiting preemption to state consumer financial laws that “prevent or significantly interfere with” the exercise of a national bank’s powers, (2) they were promulgated without the OCC undertaking the case-by-case analysis for preemption… [read post]
30 Apr 2021, 1:35 pm
Bank Secrecy Act. [read post]
29 Apr 2021, 2:51 am
Along the way, we also discuss Nicole and Ryan’s individual experiences in launching a startup (without breaking the bank or eating only ramen.) [read post]
27 Apr 2021, 3:22 pm
Under the Dodd-Frank Act, the U.S. [read post]
23 Apr 2021, 4:41 pm
However, the Bundespräsident Frank-Walter Steinmeier had concerns over the constitutionality and refused to sign the bill into law, calling for specified improvements. [read post]
23 Apr 2021, 4:00 am
National/Federal A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed Presidential Campaign MSN – Grace Panetta (Business Insider) | Published: 4/19/2021 The Office of Government Ethics refused to sign off on Kanye West’s financial disclosure forms from his failed 2020 presidential campaign. [read post]
22 Apr 2021, 9:41 am
With the exception of one of the diversity and inclusion bills dealing with boardroom diversity, votes on the four securities bills and four additional banking bills were along party lines. [read post]
20 Apr 2021, 8:26 am
Jack Kerouac's 97th birthday was on Saturday, April 17. [read post]
19 Apr 2021, 3:05 pm
One of those actions represented the CFPB’s first ever redlining complaint against a non-bank mortgage lender and the other action involved allegations of inaccurate HMDA data reporting. [read post]
19 Apr 2021, 11:42 am
Tomorrow, April 20, the House Financial Services Committee is scheduled to mark-up a series of bills that include a bill dealing with debt collection and two bills dealing with the diversity and inclusion practices of banks and other federally-regulated entities. [read post]
16 Apr 2021, 8:43 am
The Durbin Amendment to the 2010 Dodd-Frank Act, which ushered in regulation of debit card interchange, also requires that merchants be able to choose from two unaffiliated networks, such as Visa and the Shazam regional ATM/POS network, for routing debit card payments. . . . [read post]
12 Apr 2021, 12:43 am
There is a duty on each spouse to make a full and frank disclosure of their financial position, which includes the full extent of their assets. [read post]
12 Apr 2021, 12:43 am
There is a duty on each spouse to make a full and frank disclosure of their financial position, which includes the full extent of their assets. [read post]
11 Apr 2021, 6:56 pm
This post was prepared by Frank Reynolds, who has been following Delaware corporate law, and writing about it for various legal publications, for over 30 years. [read post]
