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20 Feb 2020, 9:06 am
The CFPB announced that it will hold a symposium on consumer access to financial records and Section 1033 of the Dodd-Frank Act on February 26, 2020. [read post]
19 Feb 2020, 4:26 pm
It should be noted that such an activities-based approach could affect the activities of bank holding companies as well as nonbank financial companies. [read post]
17 Feb 2020, 2:13 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
14 Feb 2020, 2:00 am
Huawei already had been indicted in federal court in Brooklyn and Seattle for allegedly lying to banks about deals that violated economic sanctions and for other allegations of trade secret theft. [read post]
13 Feb 2020, 2:32 pm
But what about when a consumer-protection agency brings an enforcement action against a bank? [read post]
12 Feb 2020, 7:23 am
Naylor called it a "Frank Capra moment" where Clayton referenced retired veterans and teachers with "ceremony and reverence. [read post]
10 Feb 2020, 2:19 pm
Socialism endeavors to instantiate the sundry benefits (with corresponding burdens) of representative, participatory, and deliberative democracy throughout all sectors of society (in the first instance, the commanding heights of economic production, corporations, banking, and other institutions of political economy). [read post]
10 Feb 2020, 8:30 am
” In response to that finding, in 2010 Congress created the Consumer Financial Protection Bureau as part of the Dodd-Frank Act. [read post]
10 Feb 2020, 8:27 am
Thursday, February 13, 2020, at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
10 Feb 2020, 1:31 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
5 Feb 2020, 12:13 pm
While smaller banks often have more flexibility to timely and efficiently meet the capital needs of small businesses, the implementation of Dodd-Frank could have deleterious effects on their ability to do so. [read post]
3 Feb 2020, 7:26 pm
Bank N.A. v. [read post]
3 Feb 2020, 1:41 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
29 Jan 2020, 9:26 am
A SIFI is a bank, insurance or other financial institution that FSOC determines would pose a serious risk to the U.S. economy if the entity were to collapse. [read post]
29 Jan 2020, 8:03 am
ICYMI: Yesterday on Lawfare Frank A. [read post]
27 Jan 2020, 7:24 am
The Fifth Circuit had not addressed this issue until Frank v. [read post]
27 Jan 2020, 7:24 am
The Fifth Circuit had not addressed this issue until Frank v. [read post]
27 Jan 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
24 Jan 2020, 8:29 am
Arab Bank and Rucho. [read post]
23 Jan 2020, 3:16 pm
When he failed to repay the loans, the bank suffered a catastrophic loss that forced it to close. [read post]