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27 Oct 2020, 9:13 pm
This move has FAO and African Development Bank support. [read post]
27 Oct 2020, 9:05 pm
When consumers initiate a loan application, this provision in Dodd-Frank requires banks to collect data on both the demographics of the borrower and information on the credit product. [read post]
23 Oct 2020, 1:11 pm
” SEC Whistleblower Program Since the SEC whistleblower program was created in 2010 with the Dodd-Frank Act, $676 million has been awarded to 108 people. [read post]
23 Oct 2020, 6:03 am
Kaplan (University of Chicago), and Vladimir Mukharlyamov (Georgetown University), on Monday, October 19, 2020 Tags: Capital structure, COVID-19, Decision making, Firm performance, International corporate governance, Managmenet, Private equity, Value Creation The Fiduciary Duties of Bank Boards Posted by Abbott Cooper, Driver Management Company, on Monday, October 19, 2020 Tags: Agency costs, Bank… [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
22 Oct 2020, 9:05 pm
In a recent paper, David Zaring, professor at the Wharton School, analyzed changes in regulatory enforcement against large banks after the passage of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
22 Oct 2020, 3:48 pm
To date, most consumer-authorized third parties have accessed consumer data through data holders’ digital banking portal using digital banking credentials the consumer shared with third parties. [read post]
19 Oct 2020, 11:15 am
Frank Venturelli was a financial advisor and registered representative at the following firms: Arive Capital Markets, Bay Ridge, NY (September 2019 to December 2019); and First Standard Financial Company LLC, Red Bank, NJ (November 2014 to September 2019). [read post]
19 Oct 2020, 10:28 am
The event will feature contributions from Stephanie Hammond, deputy assistant defense secretary for stability and humanitarian affairs; Frank Bousquet, senior director of the World Bank’s Fragility, Conflict and Violence Group; Jim Schear, a political scientist at the RAND Corporation and Daniel Runde and Erol Yayboke, both experts at CSIS. [read post]
19 Oct 2020, 5:49 am
This final rule amends the margin requirements for uncleared swaps for swap dealers and major swap participants for which there is no banking regulator. [read post]
14 Oct 2020, 1:30 pm
That whistleblower, a former trader at Bank of New York Mellon Corp., notified the SEC that the bank was overcharging customers for currency trades. [read post]
14 Oct 2020, 9:09 am
The benefits would be no different than an equal-value cash deposit in my bank account. [read post]
13 Oct 2020, 6:50 am
In doing so, the OCC can help restore clarity and certainty to credit markets, strengthen banks’ ability to enter into partnerships, and improve access to credit to the benefit of banks, their nonbank partners, consumers, and society more broadly. [read post]
9 Oct 2020, 10:28 am
In addition to whistleblower awards, the CFTC Whistleblower Program provides anti-retaliation protections to whistleblowers, as mandated by the Dodd-Frank Act. [read post]
9 Oct 2020, 3:00 am
Now, Perdue is facing a fresh round of criticism for requiring federal contractors to stuff promotional letters from Trump into millions of Agriculture Department food boxes distributed to needy families, over the objections of lawmakers and many food banks. [read post]
7 Oct 2020, 2:04 pm
Federal courts have stayed President Trump’s August orders for nationwide bans on two Chinese-owned apps—WeChat, the multipurpose app with more than a billion users worldwide, and TikTok, the video-sharing app that has gone viral among young Americans—moves that set the stage for protracted litigation. [read post]
5 Oct 2020, 10:40 am
The Bureau’s declaration that it is an unfair and abusive practice for payday lenders to attempt an authorized withdrawal from a borrower’s bank account is based on a mode of analysis the Bureau expressly rejected in its revocation of the Rule’s underwriting provisions. [read post]
5 Oct 2020, 5:01 am
” Among her explanation is this quote from Frank Clemente, executive director of Americans for Tax Fairness: “Real estate professionals are able to claim losses from depreciation of their properties. [read post]
30 Sep 2020, 6:32 am
Another panelist noted that the Dodd-Frank Act may offer authority to enact similar standard setting rules in the financial sector. [read post]
27 Sep 2020, 4:05 pm
The panel stated that, further, the defendants had not proved that they provided full and frank disclosure of all material facts, especially Redhawk’s accurate financial position. [read post]
