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18 Nov 2019, 2:41 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
15 Nov 2019, 10:20 am
The CFTC Whistleblower Program was created as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 to incentivize whistleblowers, no matter their location or nationality, to come forward and provide information about Commodity Exchange Act violations. [read post]
13 Nov 2019, 12:00 pm
Margaret Decharinte, 93, was ruled to be competent to act as administrator of the estate of her late husband, Frank Decharinte. [read post]
13 Nov 2019, 9:53 am
As is usual with such SEC whistleblower reward announcements, however, neither the underlying enforcement action nor the whistleblowers’ identity was disclosed by the SEC, and there was no apparent connection between the 2015 Deutsche Bank settlement and the 2017 whistleblower rewards, which amounted to 29% of the Deutsche Bank settlement. [read post]
11 Nov 2019, 9:43 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
8 Nov 2019, 7:22 am
[1] In 2011, Congress enacted the Nonadmitted and Reinsurance Reform Act as part of the Dodd Frank Act, revolutionizing the nonadmitted insurance space by creating a more simplified and efficient state insurance tax and regulatory system. [read post]
8 Nov 2019, 5:55 am
Colosimo, Fried, Frank, Harris, Shriver & Jacobson LLP, on Thursday, November 7, 2019 Tags: Board independence, Boards of Directors, Controlling shareholders, Delaware cases, Delaware law, Merger litigation, Mergers & acquisitions Does Trados Matter? [read post]
4 Nov 2019, 5:40 am
Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue, heard 27 Jun 2019. [read post]
1 Nov 2019, 6:00 am
Stein, Latham & Watkins LLP, on Thursday, October 31, 2019 Tags: Boards of Directors, Capital structure, Disclosure, IPO Spinning, IPOs, Management, Mergers & acquisitions, Registration statements, Securities Act, Spinoffs, Taxation Mechanisms of Market Efficiency Posted by Kathryn Judge (Columbia Law School), on Thursday, October 31, 2019 Tags: Banks, CDOs, Financial institutions, Financial… [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
28 Oct 2019, 6:06 pm
-dollar-makes-a-comeback-in-cuba-to-fight-capital-flight-2019-10-15 (“Cubans who want to buy from the specialist stores will need to use a dollar-denominated bank card from an account opened with tradable currencies, such as the dollar or euro. [read post]
28 Oct 2019, 3:43 am
Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue, heard 27 Jun 2019. [read post]
25 Oct 2019, 7:07 am
The CFPB announced today that it will hold a symposium on Dodd-Frank Act Section 1071 on November 6, 2019. [read post]
20 Oct 2019, 12:48 pm
As Mueller reports, “wrongdoing at the big banks is massive and repeated. [read post]
18 Oct 2019, 12:56 pm
The website of the Consumer Financial Protection Bureau, created in 2010 under the Dodd-Frank Act as a response to the 2008 financial crisis, describes the CFPB as a “U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly. [read post]
18 Oct 2019, 3:58 am
Mr Frank Elderson, chair of the NGFS and executive director of the Dutch Central Bank (De Nederlandsche Bank, DNB), gave an introductory statement. [read post]
17 Oct 2019, 1:53 pm
CFPB Director Kraninger was the sole witness at a House Financial Services Committee hearing yesterday on the Bureau’s Spring 2019 semi-annual report and at a Senate Banking Committee hearing today on the report. [read post]
17 Oct 2019, 7:17 am
The Board also adopted a final rule that establishes risk-based categories for determining prudential standards for large U.S. banking organizations and foreign banking organizations, consistent with section 165 of the Dodd-Frank Act, as amended by the Economic Growth, Regulatory Relief, and Consumer Protection Act, and with the Home Owners’ Loan Act. [read post]
15 Oct 2019, 1:11 am
Bank spokesman Rinaldo Tibolla said in an email PostFinance relied on a trust-based network of correspondent banks as well as access to U.S. dollar payments. [read post]
14 Oct 2019, 8:30 am
As we reported, on Thursday, October 17, the Senate Banking Committee will hold a hearing on the semi-annual report. [read post]
