Search for: "Frank Banks"
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7 Jul 2020, 5:01 am
Car dealers and connected-car service providers handle an enormous amount of customers’ personal information, including names, home addresses, and GPS records, as well as bank account and credit histories. [read post]
6 Jul 2020, 2:47 pm
That review looked at the impact of the Bureau’s 2009 overdraft rule on small banks and credit unions. [read post]
2 Jul 2020, 9:58 am
To ensure the success of the Model Act, NASAA should follow Congress’ lead and adopt the mandatory award regime established under Dodd-Frank. [read post]
30 Jun 2020, 5:00 am
Not the banking industry. [read post]
29 Jun 2020, 12:49 pm
The passage of the Dodd-Frank Act in 2010 created the CFTC Whistleblower Program. [read post]
27 Jun 2020, 9:32 am
Broker Frank Venturelli, a representative for First Standard in Red Bank, New Jersey, was cited by FINRA for excessive trading between 2016 and 2018. [read post]
25 Jun 2020, 5:13 pm
In Berkovitz’s view, the new rules allow banks to take greater risks without adequate assessment of those risks, and are not necessary for the banking industry to succeed. [read post]
17 Jun 2020, 2:22 pm
Now, Judge Frank Easterbrook has stated it expressly. [read post]
17 Jun 2020, 2:10 pm
“I think the drop in gross domestic product will be around 8% to 10%,” said Pavel Vidal, a former Cuban central bank economist who teaches at Colombia’s Universidad Javeriana Cali. [read post]
17 Jun 2020, 6:12 am
Under Dodd-Frank, the FTC retained its authority to enforce these regulations with respect to entities subject to its jurisdiction. [read post]
16 Jun 2020, 3:30 am
Frank Pasquale The COVID crisis has starkly revealed the thin line between middle-class status and destitution in the United States. [read post]
15 Jun 2020, 3:02 am
This appeal will consider, inter alia, whether Clico Bank held US $ 2.8 m on trust for the contractor. [read post]
14 Jun 2020, 2:23 pm
Frank Partnoy has an important and unsettling piece in The Atlantic about how CLOs (securitized syndicated loans, in short) might be at the core of the next bank meltdown, which he sees coming as soon as later this year. [read post]
7 Jun 2020, 12:16 pm
” The bank ultimately paid fines totaling $714 million, including $163 million in fines to the SEC. [read post]
24 May 2020, 4:06 pm
On 20 May 2020, Nicol J handed down judgment in the case of BrewDog Plc & Anor v Frank Public Relations Ltd [2020] EWHC 1276 (QB). [read post]
21 May 2020, 6:30 am
For the Symposium on Timothy William Waters's Boxing Pandora: Rethinking Borders, States, and Secession in a Democratic World (Yale University Press, 2020) and F. [read post]
15 May 2020, 10:19 am
The Durbin Amendment as part of Dodd-Frank sought to do precisely that with debit card fees. [read post]
14 May 2020, 10:00 am
I join issue a bit more with Frank Buckley, because he offers a policy case for secession, although at the end of his book we learn that he prefers devolution to secession.Buckley suggests that the U.S. would not repeat the violence of the Civil War if a state or region tried to break away. [read post]
11 May 2020, 5:29 am
The team of Stiller and Meara was for many years a familiar presence in nightclubs, on television variety and talk shows, and in radio and television commercials, most memorably for Blue Nun wine and Amalgamated Bank. [read post]
8 May 2020, 8:14 am
The rate is based on the annual weighted average interest rate applied to Turkish-denominated loans provided by banks. 27.04% (in 2018) New equity Note: *Italy’s NID was abolished in 2019 but reintroduced in 2020 applying retroactively to 2019, leaving no gap. [read post]
