Search for: "Frank Banks"
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11 Oct 2019, 4:22 am
So far, these illustrious guests have joined us to talk about their careers in the corporate governance field – and what they see on the horizon: – Stacey Geer – EVP, Chief Governance Officer, Deputy GC and Corporate Secretary at Primerica – Kellie Huennekens – Head of Americas, Nasdaq Center for Corporate Governance – Anne Chapman – Managing Director, Joele Frank – Hope Mehlman – EVP, Chief Governance Officer at Regions Bank… [read post]
9 Oct 2019, 1:20 pm
TENG Biao– Constitution as Battlefield: Regime, Law and Human RightsTREVASKES Susan– Deepening Reform in China’s Criminal Justice System: The Case of ‘Trial Centeredness’UPHAM Frank– From Demsetz to Deng: The Impact of Forty Years of Chinese Growth on Property TheoryWANG Alex– On the Evolution on Chinese Environmental Law and GovernanceWANG Liming– A Separate Book of Personality Rights in Chinese Civil CodeWANG Xixin– An American Tree… [read post]
8 Oct 2019, 4:51 am
SEC (18-1566): Whether Dodd-Frank Act Section 929P(b)’s jurisdictional amendments conferred substantive extraterritorial reach upon Sections 10(b) and 17(a) in SEC enforcement actions and in federal criminal prosecutions.Liu v. [read post]
7 Oct 2019, 6:49 am
Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue, heard 27 Jun 2019. [read post]
5 Oct 2019, 3:52 pm
Jennifer Henderson & Diana Smallridge, Trade Finance Gaps in a Heightened Regulatory Environment: The Role of Development Banks Harald Hirschhofer, Would Gradual De‐Dollarization and More Financing in Local Currencies Boost Trade? [read post]
4 Oct 2019, 3:00 am
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]
1 Oct 2019, 6:09 am
The federal banking agencies recently released a final rule to adopt the exemptions. [read post]
30 Sep 2019, 4:05 am
The four partners signed off on broad authority for each of the partners to conduct transactions with its bank. [read post]
26 Sep 2019, 6:18 am
Going back in time—the financial crisis of 2008 was triggered by the implosion of the big banks. [read post]
24 Sep 2019, 10:00 am
Frank Bowman is the Floyd R. [read post]
20 Sep 2019, 6:19 am
[On September 18, 2019], the Commission finalized the rollback of the Volcker Rule—the risktaking limits that keep banks from gambling with taxpayer money. [read post]
20 Sep 2019, 3:00 am
Foremost has received hundreds of millions of dollars in loan commitments from a bank run by the Chinese government to help build ships that Foremost has purchased from government-owned shipyards there. [read post]
18 Sep 2019, 10:16 am
As for second lien mortgages, the combination of HOEPA disclosure/counseling and substantive term requirements and the Dodd-Frank Ability-to-Repay rule makes it unlikely that many are at rates high enough to trigger state usury laws, and many of those loans are made by non-bank lenders who aren't shielded from usury laws in the first place. [read post]
18 Sep 2019, 8:53 am
The lesson that should be learned here is that while Congress seriously chastised OCC for its aggressive preemption campaign by amending the preemption standards in the 2010 Dodd-Frank Act, that hasn't been enough, and going forward additional legislative changes to the National Bank Act are necessary. [read post]
18 Sep 2019, 3:54 am
” Jess Bravin reports for The Wall Street Journal that “Tuesday’s brief, filed by Solicitor General Noel Francisco, reverses the position the CFPB took before the lower courts, continuing the Trump administration’s effort to reduce the bureau’s power and roll back other provisions of the Dodd-Frank Act that the banking industry complains are too burdensome. [read post]
13 Sep 2019, 7:25 am
Below the fold are the results of the 2019-2020 Law Professor Twitter Census. [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
4 Sep 2019, 8:24 am
The Bureau claimed that this conduct constituted deceptive acts and practices under Dodd-Frank’s UDAAP provisions, as well as misleading representations in violation of the Fair Debt Collection Practices Act. [read post]
20 Aug 2019, 5:24 pm
Cavallo laundered all the money through corporate named bank accounts controlled by the defendants. [read post]
19 Aug 2019, 10:36 am
In opposing the petition for certiorari filed by State National Bank of Big Spring (which the Supreme Court denied), DOJ argued that while it agreed with the bank that the CFPB’s structure is unconstitutional and the proper remedy would be to sever the Dodd-Frank Act’s for-cause removal provision, the case was a poor vehicle for deciding the constitutionality issue. [read post]
