Search for: "Frank Banks"
Results 541 - 560
of 5,206
Sort by Relevance
|
Sort by Date
5 Jan 2021, 2:17 pm
In the new 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]
5 Jan 2021, 11:00 am
The attorneys general argued in the complaint that the rule conflicts with the National Bank Act and the Dodd-Frank Act, as well as exceeds the OCC’s statutory authority and violates the Administrative Procedure Act (APA). [read post]
4 Jan 2021, 11:46 am
” He thinks that “whistleblowers need to look toward the Dodd-Frank Act and the IRS whistleblower law for protection. [read post]
4 Jan 2021, 9:00 am
(Robert Frank, CNBC). [read post]
22 Dec 2020, 11:06 am
The Chief Counsel of the Office of the Comptroller of the Currency has issued Interpretive Letter 1173, addressing national bank and federal savings association preemption of state law under the Dodd-Frank Act. [read post]
18 Dec 2020, 7:01 am
” The OCC failed to comply with the Dodd-Frank Act’s preemption requirements which apply because the rule’s effect and purpose is to preempt otherwise applicable state interest rate caps. [read post]
16 Dec 2020, 2:01 pm
Among the letter’s recommendations in the area of diversity and inclusion is a recommendation involving the Offices of Minority and Women Inclusion (OMWIs) that Section 342 of the Dodd-Frank Act required the CFPB, the federal banking agencies, and other federal agencies to create. [read post]
11 Dec 2020, 7:25 am
” Furthermore, the order finds that Vitol concealed these corrupt payments through offshore bank accounts and other fraudulent means. [read post]
8 Dec 2020, 9:11 am
Senate in 1977 and served there for 30 years, including as Chair of the Senate Banking Committee between 2001 and 2003. [read post]
3 Dec 2020, 12:32 pm
As described in the AO, such products typically involve an EWA provider enabling employees to request a certain amount of accrued wages, disbursing the requested amounts to employees prior to payday, and later recouping the funds through payroll deduction or bank account debits on the subsequent payday. [read post]
29 Nov 2020, 7:48 am
DC Report: What Should Banks, Fintechs Be Allowed to Do With All that They Know About You? [read post]
26 Nov 2020, 9:05 pm
Ben Cushing, senior campaign representative at the Sierra Club, reportedly rejoined that the Dodd-Frank Act was “not designed to force banks to invest in projects they deem to be overly risky and not good investments. [read post]
26 Nov 2020, 10:44 am
People may gather inside for extended periods in bus stations and airports, in laundromats and banks, in hardware stores and liquor shops. [read post]
25 Nov 2020, 3:00 pm
In 2020, the Trump administration was successful in eliminating a three percent cap on bank ownership of venture capital funds and to allow banks to invest in credit funds. [read post]
20 Nov 2020, 6:00 am
Mangino, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, November 14, 2020 Tags: Boards of Directors, Conflicts of interest, Corporate fraud, Corwin, Delaware cases, Delaware law, Disclosure, Fiduciary duties, Liquidity, Management, Merger litigation, Mergers & acquisitions, Private equity, Securities litigation, Shareholder suits Statement of Commissioners Peirce and Roisman on Andeavor… [read post]
18 Nov 2020, 5:07 pm
But a new visual platform made by Dutch design firm Clever Franke for Swiss bank Globalance goes a step further: It maps your portfolio’s macro-level social and environmental effects. [read post]
12 Nov 2020, 2:18 pm
Issues: Frank Jones, one of Speed’s frequent investors, demanded Speed return the $4 million Jones invested in December 2019. [read post]
10 Nov 2020, 7:19 am
Gensler was one of the first agency heads to begin to implement the Dodd-Frank Act’s derivatives reforms following the Great Recession. [read post]
2 Nov 2020, 1:52 am
When completing Form E, the parties have an obligation to the court to give full, frank and clear disclosure. [read post]
29 Oct 2020, 8:48 am
She was with the FTC Bureau of Consumer Protection until the CFPB was created by Dodd-Frank. [read post]
