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22 May 2019, 4:27 pm
This also covers trainees, applicants, shareholders and even employees of suppliers. [read post]
6 Jan 2023, 4:06 pm
Bank of America 22-529Issue: Whether the National Bank Act preempts the application of state escrow-interest laws to national banks. [read post]
21 Apr 2012, 7:59 pm
Frank Wolf. [read post]
29 Oct 2019, 4:39 am
” Except that’s not at all accurate, but there was never a chance in hell Franks and the anti-revenge porn (and anti-First Amendment) crowd wouldn’t seize upon this opportunity to feed the frenzy of ignorance and play up Hill’s images in their push for a false and unconstitutional application of the law. [read post]
14 Oct 2014, 5:05 am
There has been a dramatic increase in state and local “ban the box” legislation prohibiting inquiry into criminal history on employment applications, as 13 states and over 70 cities and counties now have “ban the box” laws. [read post]
14 Oct 2014, 5:05 am
There has been a dramatic increase in state and local “ban the box” legislation prohibiting inquiry into criminal history on employment applications, as 13 states and over 70 cities and counties now have “ban the box” laws. [read post]
19 Jan 2016, 5:00 am
” Dodd-Frank directs the CFPB to seek Board members who represent the interests of industry and consumers. [read post]
19 Jan 2015, 5:35 am
” Dodd-Frank directs the CFPB to seek Board members who represent the interests of industry and consumers. [read post]
13 Oct 2024, 9:01 pm
”[5] Once an institutional investment manager meets the $100 million threshold with respect to Section 13(f) Securities at the end of any calendar month in any given year (even if such manager subsequently drops below the filing threshold), that manager is obligated to file four quarterly Form 13F reports, each reporting the Section 13(f) securities over which it has investment discretion at the end of the applicable reporting period. [6] Under Exchange Act Section 13(h) and Rule… [read post]
1 Nov 2021, 11:29 am
The whistleblower attorneys of Constantine Cannon have extensive experience representing Dodd-Frank whistleblowers before the CFTC and SEC, and understand the complicated, constantly changing landscape of whistleblower laws. [read post]
16 Sep 2013, 2:38 pm
Fund’s status changes to comply with the applicable Dodd-Frank requirements.On July 12, 2013, the CFTC voted 3-1 to adopt final guidance to provide greater legal certainty and clarity to U.S.and non-U.S. market participants regarding obligations under the Commodity Exchange Act (CEA) with respect to cross-border swaps activities. [read post]
17 Jan 2017, 5:00 am
The proposed revisions to Part 9 would specifically delete numerous cross-references to previously deleted Part 8 regulations during Dodd-Frank implementation and add citations to applicable parallel provisions in Part 37 for SEFs and Part 38 for DCMs. [read post]
20 Sep 2022, 11:05 am
Decision No. 18,194.The Law Firm of Frank W. [read post]
20 Sep 2022, 11:05 am
Decision No. 18,194.The Law Firm of Frank W. [read post]
16 Mar 2014, 1:18 pm
-based personnel will not in any way help advance the Dodd-Frank Act’s objective of mitigating systemic risk or increasing market transparency. [read post]
25 Apr 2013, 9:46 am
Prior to the Dodd-Frank Act, only the federal banking regulators and the Federal Trade Commission were required to adopt red flags rules applicable to the entities under their jurisdiction. [read post]
18 Dec 2010, 8:59 pm
The Federal Reserve Board's Regulation B (12 CFR Part 202) implementing the Equal Credit Opportunity Act prohibit banks from making statements in their advertising or otherwise that would discourage an applicant for credit from applying because of the applicant's race, religion,gender marital status or age. (12 CFR 202.4). [read post]
9 Aug 2010, 6:00 pm
[Dinsmore & Shohl LLP]Dodd-Frank Act Means No Summer Vacation for Compensation Committees ... [read post]
30 May 2012, 10:30 am
… can we have a heart-to-heart talk about some of what’s wrong with your new guidelines restricting employers from asking about job applicants’ criminal records? [read post]
2 Dec 2007, 9:12 am
& Design - 1,342,304, by Frank T. [read post]
