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10 Apr 2021, 10:02 am
Look to skilled Hoboken family law attorney Frank Marciano to provide you with the strong and thoughtful representation you need. [read post]
10 Apr 2021, 5:55 am
He left them the proceeds of two accounts he held at a local bank. [read post]
7 Apr 2021, 3:31 pm
The current regulatory examination follows on the heels of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law 111-203) (commonly referred to as Dodd-Frank) which overhauled financial regulation in the aftermath of the 2009 financial crisis. [read post]
7 Apr 2021, 3:31 pm
The current regulatory examination follows on the heels of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law 111-203) (commonly referred to as Dodd-Frank) which overhauled financial regulation in the aftermath of the 2009 financial crisis. [read post]
2 Apr 2021, 11:49 am
Applebaum stated it is now providing whistleblower rewards related to FBAR (Foreign Bank and Financial Accounts) penalties and criminal fines – an important avenue for whistleblowers with information about money laundering violations. [read post]
1 Apr 2021, 8:44 am
The inquiry asks about deal fees, volumes, and how banks are policing [read post]
26 Mar 2021, 8:59 am
He pointed to the “gold standard” False Claims Act and the Dodd-Frank Act as good models of U.S. whistleblower laws. [read post]
25 Mar 2021, 8:36 am
Seventh Circuit judge Frank H. [read post]
25 Mar 2021, 8:06 am
According to news reports Friday, the DoJ is looking into longstanding merchant complaints that Visa is frustrating the debit-routing choice merchants were given under the Durbin Amendment to the Dodd-Frank Act. [read post]
22 Mar 2021, 4:17 am
The complaint asserted civil RICO claims based on predicate acts of alleged mail fraud, wire fraud, bank fraud, and criminal bribery under state law. [read post]
19 Mar 2021, 4:00 am
National/Federal Army Initially Pushed to Deny District’s Request for National Guard Before Jan. 6 MSN – Paul Sonne, Peter Hermann, Ellen Nakashima, and Matt Zapotosky (Washington Post) | Published: 3/16/2021 The Army pushed to reject the District of Columbia’s request for a modest National Guard presence ahead of the January 6 rally that led to the Capitol riot, underscoring the reluctance of some at the Pentagon to involve the military in security arrangements that day. [read post]
17 Mar 2021, 12:31 pm
In accordance with Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, the FDIC is calling on its supervised institutions with 100 or more employees to submit voluntary self-assessments of their diversity policies and practices. [read post]
15 Mar 2021, 8:00 am
Despite the Cannabis Guidance and Cole Memo, the banking industry remained uncomfortable dealing with marijuana businesses, with Frank Keating, then-President of the American Bankers Association, stating that while he appreciated the efforts of the DOJ and FinCEN, the guidance did not alter the underlying complications for banks wanting to do business within the cannabis industry. [read post]
12 Mar 2021, 12:35 pm
The nomination of Gensler, the former Chair of the Commodity Futures Trading Commission (CFTC), was recently approved by the Senate Banking Committee and will now go to the Senate floor for confirmation. [read post]
12 Mar 2021, 9:57 am
How does the new law compare to the Dodd-Frank whistleblower regime? [read post]
12 Mar 2021, 3:00 am
National/Federal Another Oath Keeper with Links to Roger Stone Charged in Capitol Riot Politico – Kyle Cheney and Josh Gerstein | Published: 3/9/2021 A second member of the Oath Keepers militia who provided security to longtime Donald Trump adviser Roger Stone has been charged with storming and breaching the Capitol. [read post]
4 Mar 2021, 1:08 pm
Robert Morgan, Todd Morgan, Frank Giacobbe, and Michael Tremiti, have been charged with conspiracy to commit wire fraud and bank fraud for their roles in a wide-ranging mortgage fraud scheme. [read post]
2 Mar 2021, 5:42 pm
In response to the 2007-2009 financial crisis, Congress—primarily through the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act; P.L. 111-203)—and bank regulators,using new and existing authorities, increased bank regulation. [read post]
19 Feb 2021, 9:58 am
In their latest filing, the AGs make the following principal arguments: The OCC failed to comply with the National Bank Act (NBA) provision (Section 25b), added by the Dodd-Frank Act, that only permits the OCC to issue a rule that preempts state law if the state law significantly interferes with a national bank’s exercise of its powers. [read post]
18 Feb 2021, 9:37 pm
In briefing before the DC court, the SEC stated that the two investigations that led to this global settlement were opened in 2010, the first before the Dodd-Frank Act was passed in July of that year. [read post]
