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24 Sep 2020, 7:39 am
In late 2015, University of North Carolina School of Law professor Dana Remus and MIT professor Frank Levy stirred interest in the legal world with their paper entitled, “Can Robots Be Lawyers? [read post]
21 Sep 2020, 9:42 am
The Dodd-Frank Act mandated the creation of the CAB to advise and consult with the Bureau’s Director on a variety of consumer financial issues. [read post]
17 Sep 2020, 2:40 pm
Below the fold are the results of the 2020-2021 Law Professor Twitter Census. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
14 Sep 2020, 9:51 am
CFPB examiners found: One or more bank or nonbank mortgage lenders violated the ECOA/Regulation B prohibition against using advertising that discourages prospective applicants on a prohibited basis. [read post]
11 Sep 2020, 6:58 am
The Dodd-Frank Act of 2010 created a new consumer protection agency, limited bank investment, imposed new capital and liquidity requirements, created an umbrella financial council, and reworked derivatives oversight, among many significant pieces. [read post]
10 Sep 2020, 9:05 pm
FLASHBACK FRIDAY In an essay in The Regulatory Review, Charlie Rosenthal analyzed Steven Schwarcz’s argument that the Dodd-Frank Wall Street Reform and Consumer Protection Act is based on faulty assumptions about large banks being “too big to fail. [read post]
4 Sep 2020, 6:31 am
Rosenberg, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, September 2, 2020 Tags: Broker-dealers, Compliance & ethics, Compliance and disclosure interpretation, COVID-19, Cybersecurity, Investment advisers, Investor protection, OCIE, Privacy, Risk, SEC, Securities regulation Performance-Induced CEO Turnover Posted by Dirk Jenter (LSE) and Katharina Lewellen (Dartmouth College), on Wednesday,… [read post]
4 Sep 2020, 3:00 am
National/Federal 1 Million Primary Ballots Were Mailed Late, Postal Service Watchdog Says MSN – Luke Broadwater (New York Times) | Published: 9/1/2020 More than one million mail-in ballots were sent late to voters during the 2020 primary elections, underscoring concerns about whether the agency has the ability to process what is expected to be a major increase in mail-in votes for the presidential election in November. [read post]
3 Sep 2020, 8:11 pm
By Frank Ready *** Last week, M&T Bank rolled out Nota, a cloud-based solution geared towards helping law firms and lawyers address challenges related to trust account management. [read post]
1 Sep 2020, 3:35 pm
The regulations also address how entities, including trusts, banks and charitable organizations, qualify as accredited investors. [read post]
31 Aug 2020, 10:30 am
The 36% APR trigger for covered installment loans is fundamentally at odds with the provision of the Dodd-Frank Act explicitly prohibiting the CFPB from establishing usury limits. [read post]
31 Aug 2020, 5:00 am
Here are our leading legal headlines for the week of August 31, 2020 from Wise Law on Twitter: This recent grad lost his gig at a Toronto bank. [read post]
28 Aug 2020, 3:00 am
National/Federal After Online Warnings, Armed Civilians Bring Threat of Violence to Protests in Kenosha and Elsewhere Washington Post – Joshua Partlow, Isaac Stanley-Becker, and Mark Guarino | Published: 8/26/2020 Civilians carrying assault rifles and handguns were visible on the streets in Kenosha throughout the chaotic events that left two people dead and another wounded. [read post]
20 Aug 2020, 3:45 pm
Id.European banks and payment providers worry that Apple Inc. [read post]
20 Aug 2020, 12:31 pm
In such a case, we can be fairly certain the transaction was not publicly spirited, even in part, because the bargain is intended to be kept secret; the money is kept in a suitcase, as opposed to a bank; the income is not declared; and the president personally accepts the cash. [read post]
20 Aug 2020, 10:18 am
On June 11, 2020, the FDIC issued its annual report to Congress on “Preservation and Promotion of Minority Depository Institutions,” as required by Section 367 of the Dodd-Frank Act. [read post]
14 Aug 2020, 3:00 am
National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and… [read post]
12 Aug 2020, 7:31 am
Remedies for defaults under loans secured by real property varies on a state-by-state basis. [read post]
