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14 Jan 2011, 1:44 am
Frank Santa, 51, Boca Raton, Florida, a loan broker and owner and operator of Palm Beach Business Consultants (PBBC), a loan brokerage business specializing in obtaining fraudulent business loans for clients with poor credit histories; Daniel Agudelo, 34, Royal Palm Beach, Florida, a Small Business Banker at Fifth Third Bank; Christopher Brooks, 34, Tamarac, Florida, an Assistant Vice President at Bank of America; Macario Deguzman, …Read More... [read post]
11 Mar 2013, 6:01 pm
State National Bank of Big Spring Texas v. [read post]
1 Dec 2011, 11:57 am
Senator Hutchinson described S 556 as a common sense bill with bi-partisan support that would enhance the community banking system and allow them to bolster their balance sheet to comply with the capital requirements of Dodd-Frank. [read post]
23 May 2013, 4:00 am
Zoeller is also reported to have said that such uncertainty is deterring state AGs from exercising their authority under the Dodd-Frank Act to enforce federal consumer financial laws. [read post]
1 Oct 2019, 6:09 am
The federal banking agencies recently released a final rule to adopt the exemptions. [read post]
17 Apr 2014, 1:44 pm
Under Dodd-Frank, such institutions continue to be examined by the OCC, FDIC or NCUA, with the CFPB only allowed to include its examiners “on a sampling basis” in examinations. [read post]
3 Jun 2022, 2:07 pm
Winfrey 21-1466Issues: (1) Whether a law enforcement officer violates clearly established law under the Supreme Court’s decision in Franks v. [read post]
21 Apr 2013, 8:23 am
Editor's Note: The following post comes to us from Charles Horn, partner focusing on banking and financial services matters at Morrison & Foerster LLP, and is based on a Morrison & Foerster memorandum by Mr. [read post]
10 Aug 2010, 12:33 pm
Trevino thinks the SEC will eventually amend the process but don’t “bank on it. [read post]
12 Dec 2013, 12:53 pm
Five federal agencies on Tuesday issued final rules developed jointly to implement section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Volcker Rule”). [read post]
Insurance Companies – Are You Covered? The Dodd-Frank Proposed Rules on Incentive-Based Compensation
19 Jul 2016, 1:00 pm
It appears from a close read that the rule, as proposed, would cover (at minimum) certain insurance providers, such as those that are subsidiaries of a bank holding company (BHC). [read post]
26 May 2017, 6:35 am
The House Banking committee reported out the bill several weeks ago. [read post]
28 Jul 2010, 5:26 pm
The Dodd-Frank Act strengthens its appeal.) ? [read post]
18 Nov 2010, 2:09 pm
This distribution platform is important to independent private funds, as well as to bank customers who can invest in a third-party fund without putting the bank's money at risk, noted the MFA, although Dodd-Frank envisions that the bank may invest a de minimis amount of money as seed capital when it sets up the feeder fund. [read post]
7 May 2010, 8:20 am
George Tucker III Research Professor of Law, The George Washington University David Singh Grewal, Society of Fellows, Harvard University* Lawrence Lessig, Professor of Law, Harvard University Frank Pasquale, Loftus Professor of Law, Seton Hall University Lawrence E. [read post]
28 Apr 2015, 10:26 am
Enforcement ActionUnder the Dodd-Frank Act, the CFPB has the authority to take action against institutions violating federal consumer financial laws, including by engaging in unfair, deceptive, or abusive acts or practices. [read post]
24 May 2012, 9:39 am
Historically dominated by large banks and other institutional counterparties, the sector was slower than others to automate, and a great deal of settlement risk still exists for non-spot FX due to the rarity of central clearing. [read post]
29 Oct 2013, 4:00 am
Because Dodd-Frank bars the CFPB from directly regulating auto dealers, the CFPB has targeted the fair lending practices of banks and non-banks purchasing auto finance consumer contracts from auto dealers. [read post]
10 Jan 2017, 11:24 am
The Dodd-Frank Act imposes all sorts of new financial regulations on the banking industry. [read post]
22 Jul 2010, 5:33 pm
That’s President Obama yesterday on Dodd-Frank. [read post]
