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30 Jan 2019, 7:29 am
Matthew Munksgard admits to knowingly making false statements in order to obtain bank loans—indeed, four times over. [read post]
29 Jan 2019, 6:32 am
The swap market is concentrated in the hands of a few large bank dealers. [read post]
24 Jan 2019, 2:36 pm
John Reed Stark Among the agencies largely closed by the current partial U.S. federal government shutdown is the U.S. [read post]
18 Jan 2019, 7:22 am
The CFPB’s legislative proposal would amend Sections 1024 and 1025 of Dodd-Frank which establish the CFPB’s supervisory authority as to, respectively, non-banks and banks with more than $10 billion in total assets. [read post]
18 Jan 2019, 5:56 am
Demmo, Wachtell, Lipton, Rosen & Katz, on Wednesday, January 16, 2019 Tags: Acquisition agreements, Acquisition premiums, Bank boards, Banks, Deal protection, Financial institutions, Merger litigation, Mergers & acquisitions, Termination fees Electronic Proxy Statement Dissemination and Shareholder Monitoring Posted by Rachel Geoffroy (Ohio State University), on Wednesday, January 16, 2019 … [read post]
17 Jan 2019, 7:59 pm
The Consumer Financial Protection Bureau (CFPB) , the new Financial Stability Oversight Council (FSOC), the Volcker Rule, the Dodd-Frank Act Stress Tests (DFAST) , the US Comprehensive Capital Analysis and Review (CCAR), US supervision of Foreign Banking Organisations (FBOs) and the Current Expected Credit Losses (CECL) framework are the milestones that guided the implementation of the reform. [read post]
17 Jan 2019, 12:15 pm
In opposing the petition for certiorari filed by State National Bank of Big Spring (which the Supreme Court denied this week), 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]
16 Jan 2019, 8:15 am
The assessment was conducted pursuant to the Dodd-Frank Act, which requires the Bureau to review each significant rule it issues and evaluate whether the rule is effective in achieving its intended objectives, and the purposes and objectives of Title X of the Dodd-Frank Act, or whether it is having unintended consequences. [read post]
14 Jan 2019, 8:27 am
Arab Bank, PLC, 138 S. [read post]
10 Jan 2019, 1:51 pm
The Dodd-Frank Act of 2010 expanded FRB insurer supervision to those that own a federally insured bank or thrift and insurance companies designated as “systemically significant” by the U.S. [read post]
3 Jan 2019, 5:03 pm
State National Bank of Big Spring (SNB) and the other petitioners for certiorari have filed a reply to the brief filed by the Department of Justice in which, despite agreeing with the petitioners that the CFPB’s structure is unconstitutional, the DOJ argued that the U.S. [read post]
2 Jan 2019, 4:55 pm
The beautiful building was designed by famous architect Frank Geary. [read post]
27 Dec 2018, 7:00 am
This post is based on their Fried Frank memorandum. [read post]
23 Dec 2018, 11:25 pm
As a human rights activist, she is rightly appalled by the 50+ years of occupation in the West Bank and Gaza, during which the oppression of the Palestinians has steadily intensified. [read post]
21 Dec 2018, 1:24 pm
Kevin Morgan, 42, Pittsford, New York, pleaded guilty today to conspiracy to commit bank fraud, which carries a maximum penalty of five years in prison and a fine of $250,000. [read post]
19 Dec 2018, 1:06 pm
While major legislation rolling back bank deregulation is unlikely given Republican control of the Senate, Waters likely will focus on financial institutions’ conduct — particularly, the conduct of the largest banks — toward consumers during the financial crisis. [read post]
19 Dec 2018, 12:22 pm
Dodd-Frank imposed a requirement that all bank holding companies with $50 billion or more must conduct semi-annual company-run stress tests. [read post]
19 Dec 2018, 10:38 am
One of the key provisions of the Dodd-Frank Act rollback law signed by President Trump on May 24, 2018, hasn’t met its early promise for U.S. community banks. [read post]
18 Dec 2018, 7:14 am
State National Bank of Big Spring v. [read post]
