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16 Aug 2019, 11:48 am
While there is no report at this time that this enforcement action was triggered by a whistleblower, qualified individuals who file a submission with the CFTC under the whistleblower provisions in the Dodd-Frank Act may be eligible for a reward. [read post]
16 Aug 2019, 6:00 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, August 10, 2019 Tags: Banks, Financial institutions, Financial regulation, Growth Act, Securities regulation, Volcker Rule Net-Zero By 2050: Investor Risks in the Context of Deep Decarbonization of Electricity Generation Posted by Eli Kasargod-Staub and Kimberly Gladman, Majority Action, on Saturday, August 10, 2019 Tags: Climate… [read post]
13 Aug 2019, 4:47 pm
The Byline Festival takes place at Pippingford Park in Sussex over the bank holiday weekend (23 to 26 August 2019). [read post]
12 Aug 2019, 11:15 am
But technological innovation has allowed these non-bank lenders to continue to gain credit market share traditionally was held by banks. [read post]
12 Aug 2019, 11:15 am
Not only were marketplace lenders able to step in to fill the credit void created when traditional banks were unable, or unwilling, to extend credit to a large number of borrowers, but technological innovation has allowed marketplace lenders to continue to gain credit market share traditionally held by banks. [read post]
10 Aug 2019, 7:48 am
This post is based on a Fried Frank memorandum by Mr. [read post]
2 Aug 2019, 6:33 am
National Australia Bank Ltd. [read post]
2 Aug 2019, 4:08 am
When a few people get frank about homosexuality in public, it breaks the ice; then anybody can be frank about anything. [read post]
1 Aug 2019, 9:01 pm
Though the Court punted in Frank v. [read post]
1 Aug 2019, 2:56 pm
The QM Rule is a safe harbor to the Dodd-Frank Act's Ability-to-Repay requirement for mortgages. [read post]
1 Aug 2019, 11:54 am
Weil, Frank, Hughes, Wagner. [read post]
1 Aug 2019, 4:00 am
Frank Jones’ masterful true-crime narrative details the challenges of a upper-class woman seeking a showbiz career. [read post]
1 Aug 2019, 1:00 am
Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue was heard on 27th June. [read post]
30 Jul 2019, 12:45 pm
The reporting by Marc Frank for Reuters follows. [read post]
29 Jul 2019, 3:55 pm
The full resolution plans, which are required by the Dodd-Frank Act and commonly known as living wills, were submitted for the agencies’ review on July 1. [read post]
29 Jul 2019, 12:32 pm
When he first helped expose a massive Swiss banking tax evasion scheme, he went to jail. [read post]
29 Jul 2019, 8:48 am
The SIFI distinction was created under the Dodd-Frank Act in 2010 to more closely regulate institutions that would pose a serious risk to the economy should they collapse. [read post]
25 Jul 2019, 6:31 pm
The QM Rule is a safe harbor to the Dodd-Frank Act's Ability-to-Repay requirement for mortgages. [read post]
22 Jul 2019, 3:08 pm
Background The Volcker Rule, enacted as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, and its regulations, adopted by the US Banking Agencies along with the Securities and Exchange Commission (“SEC”) and the Commodity Futures Trading Commission (“CFTC”), generally prohibit banking entities and affiliates from engaging in proprietary trading or sponsoring or acquiring ownership interests in certain private equity… [read post]
22 Jul 2019, 2:00 pm
.), and Sherrod Brown (D-Ohio), Ranking Member of the Senate Banking Committee, along with Representatives Mark Pocan (D-Wisc.), and Pramila Jayapal (D-Wash.) unveiled the Stop Wall Street Looting Act last week. [read post]
