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5 Jan 2011, 9:49 am
Customers were borrowing from payday lenders when they could use banks well before Dodd Frank or the Credit Card Act. [read post]
17 Aug 2012, 4:00 am
The CFPB has issued two new proposals dealing with mortgage appraisals that implement provisions of the Dodd-Frank Act. [read post]
16 Mar 2011, 9:27 am
That’s right: Joe Frank Garza, 64, is giving the money back. [read post]
19 Aug 2008, 11:38 am
Matromatteo, the Sixth Circuit was confronted with a situation where a defendant approached the district court and stated that he was pleading guilty, but preserving his right to appeal the denial of his Motion to Suppress and Motion for a Franks Hearing. [read post]
22 Aug 2011, 2:44 am
The panel is entitled “Dodd-Frank and the Impact on the Asset Management Business” and also features David E. [read post]
6 Apr 2010, 2:24 pm
Frank McCourt says a marital agreement signed in 2004 gives him sole ownership of the team. [read post]
11 Dec 2013, 9:49 am
As it turns out, Nasdaq interpreted the Dodd-Frank requirement to be much stricter than the NYSE. [read post]
13 Oct 2010, 5:26 pm
In fact, it isn’t going to regulate anyone who, in the words of Dodd-Frank, is not engaged significantly in offering or providing consumer financial products or services. [read post]
20 Sep 2007, 8:58 am
Hey Frank! [read post]
15 Oct 2018, 1:21 pm
On September 14, the CFPB filed an appeal with the Second Circuit from Judge Preska’s June 21, 2018 decision, as amended by her September 12 order, in which she ruled that the CFPB’s single-director-removable-only-for-cause structure is unconstitutional, struck the CFPA (Title X of Dodd-Frank) in its entirety, and dismissed the CFPB from the case. [read post]
3 Nov 2011, 7:24 am
Without clarifying the extraterritorial reach of Dodd-Frank, uncertainty will reign and U.S. financial institutions would be disadvantaged. [read post]
8 Aug 2022, 9:50 am
However, the AML Act’s whistleblower provisions differed from the Dodd-Frank Act in two key and highly detrimental ways. [read post]
14 Jan 2014, 3:14 pm
Section 171 of the Dodd-Frank Act provides for the grandfathering of trust preferred securities issued before May 19, 2010, by certain depository institution holding companies with total assets of less than $15 billion as of December 31, 2009, and by mutual holding companies established as of May 19, 2010. [read post]
3 Dec 2008, 7:58 pm
I want to extend my sympathies to the families of Frank Palermo and Jeremy Steeghs. [read post]
1 Oct 2016, 1:05 am
No one knows what became of John, Dinah, and Frank. [read post]
22 Jul 2010, 4:21 pm
Section 409 of the Dodd-Frank Act excludes family offices from the definition of investment adviser under the Investment Advisers Act. [read post]
4 Dec 2009, 4:00 pm
 Frank passed away the next day at UCSD Medical Center in San Diego, where she was taken after her accident. [read post]
21 Dec 2010, 1:18 pm
Now, in light of the strong reward provisions in Dodd-Frank, they have suddenly changed their tune. [read post]
27 Jun 2011, 12:06 pm
Ownership of the team is disputed due to the pending divorce of the team owners, Jamie and Frank McCourt. [read post]
21 Jul 2011, 6:07 pm
On the one-year anniversary of the enactment of the Dodd-Frank Wall Street Reform and Consumer Protection Act, the House of Representatives passed legislation restructuring the Consumer Financial Protection Bureau created by the Act. [read post]
