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10 Jun 2019, 10:58 am
The district court in RD Legal Funding held that the CFPB’s structure is unconstitutional and struck the CFPA (Title X of Dodd-Frank) in its entirety. [read post]
10 Jun 2019, 6:30 am
That still left time for getting the latest from his brothers at the bar over lunch or attending court when Frank Hogan or some other spellbinder was in action. [read post]
9 Jun 2019, 8:19 am
Say-on-pay first entered corporate America when, in early 2009, Treasury Secretary Timothy Geithner stated that recipient banks of TARP relief must hold SOP votes. [read post]
9 Jun 2019, 8:18 am
This post is based on their Fried Frank memorandum and is based on their article, recently published in the Banking Law Journal. [read post]
4 Jun 2019, 4:27 pm
The CEO of Rochester-based Morgan Management was charged with conspiracy to commit wire fraud and bank fraud, as well as money laundering. [read post]
24 May 2019, 5:36 am
As historian Greg Grandin recently wrote: “Banks capitalized the slave trade and insurance companies underwrote it. [read post]
22 May 2019, 4:27 pm
Here is Frank and Burkhard’s article. [read post]
22 May 2019, 2:18 pm
Robert Morgan, Frank Giacobbe, Todd Morgan, and Michael Tremiti, have been charged today in a 114-count superseding indictment charging them with conspiracy to commit wire fraud and bank fraud for their roles in a half billion dollar mortgage fraud scheme. [read post]
20 May 2019, 7:34 am
One order was against a large bank that acquired a portfolio of student loans from another bank, and the CFPB found in a consent order that the acquiring bank became a “debt collector” under the FDCPA because some of the acquired accounts were “in default” at the time the portfolio transfer occurred. [read post]
20 May 2019, 5:00 am
Becoming a commissioner and embracing Dodd-Frank. [read post]
10 May 2019, 7:05 am
Today’s proposals reflect an important step forward in the Commission’s efforts to stand up the Dodd-Frank Title VII regulatory regime. [read post]
10 May 2019, 6:17 am
Regner, and Shannon Rose Selden, Debevoise & Plimpton LLP, on Monday, May 6, 2019 Tags: Appraisal rights, Arbitrage, Delaware cases, Delaware law, Fair values, In re Appraisal of Dell, Merger litigation, Mergers & acquisitions Stress Testing the Banking Agencies Posted by Matthew Turk (Indiana University), on Monday, May 6, 2019 Tags: Banks, Dodd-Frank Act, Financial institutions, Financial… [read post]
6 May 2019, 2:40 pm
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]
3 May 2019, 6:38 am
Liu, Dechert LLP, on Tuesday, April 30, 2019 Tags: Canada, China, Class actions, International governance, Ireland, Merger litigation, Securities fraud, Securities litigation Short-Term Investors, Long-Term Investments, and Firm Value: Evidence from Russell 2000 Index Inclusions Posted by Martijn Cremers (University of Notre Dame), Ankur Pareek (University of Nevada), and Zacharias Sautner (Frankfurt School of Finance & Management),… [read post]
3 May 2019, 6:37 am
Advance Notice of Proposed Rulemaking The HMDA amendments adopted by the CFPB in October of 2015 revised certain pre-existing data points, added data points set forth in Dodd-Frank, and included additional data points based on authority in Dodd-Frank for the CFPB to mandate reporting of such other information as it may require. [read post]
29 Apr 2019, 10:28 am
Giancarlo also provided some historical context, observing that a critical component of the 2008 financial crisis was the inability of regulators to assess and quantify the counterparty credit risk of large banks and swaps dealers. [read post]
26 Apr 2019, 7:39 am
Bergeson On April 17, 2019, Mark Carney, Governor of the Bank of England, Francois Villeroy de Galhau, Governor of the Banque de France, and Frank Edelson, Chair of the Network for Greening the Financial Services (NGFS), published an open letter on the financial implications of global warming. [read post]
23 Apr 2019, 5:30 am
It is a story starting with an audit in the late eighties continuing into the nineties and ending with the IRS getting a summons for credit card information linking US taxpayers to bank accounts in the Caribbean. [read post]
19 Apr 2019, 6:12 am
Wagner, Cleary Gottlieb Steen & Hamilton LLP, on Thursday, April 18, 2019 Tags: Corporate crime, Corporate liability, Elizabeth Warren, Management, Misconduct, Negligence, Securities enforcement Communicating Culture Consistently: Evidence from Banks Posted by Jillian Grennan (Duke University), on Thursday, April 18, 2019 Tags: Bank boards, Banks, Corporate culture, Financial advisers, Financial… [read post]
18 Apr 2019, 9:05 pm
According to Steil and Traficonte, the Court’s Bank of America v. [read post]
