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18 Dec 2018, 6:42 am
Although the Dodd-Frank Act created new categories of violations, this is still true today. [read post]
18 Dec 2018, 12:01 am
Justice Frank Murphy His stirring closing paragraph reads: I dissent, therefore, from this legalization of racism. [read post]
13 Dec 2018, 10:05 am
Despite agreeing on the merits with State National Bank of Big Spring (SNB) and the other petitioners for certiorari that the CFPB’s structure is unconstitutional, the Department of Justice has filed a brief in which it argues that the U.S. [read post]
13 Dec 2018, 8:21 am
Mulvaney launched an effort to change the bureau’s name to the Bureau of Consumer Financial Protection, or BFCP, in April 2018, stating that the new name better reflected the name of the agency as set out in Dodd-Frank, the statute that established the agency. [read post]
6 Dec 2018, 11:51 am
Pursuant to the Dodd-Frank Act, the CFPB Director has a five-year term. [read post]
30 Nov 2018, 2:39 pm
., its ex-chief compliance officer Frank Philip Fusco, and former Legend broker Danard Warthen Brown. [read post]
29 Nov 2018, 3:26 pm
Frank K. [read post]
27 Nov 2018, 11:01 am
The EGRRCPA amendments subject banks in these jurisdictions to the EFA Act’s requirements related to funds availability, payment of interest, and disclosures. [read post]
25 Nov 2018, 9:01 pm
The second legal source that protects whistleblowers is the Dodd-Frank Act. [read post]
25 Nov 2018, 4:29 pm
The Chief Justice of Ireland, Mr Justice Frank Clarke, announced on Saturday 17 November 2018 that a new Practice Direction will be issued providing guidance on the use of social media and digital devices in the courts. [read post]
23 Nov 2018, 6:07 am
House of Representatives, on Saturday, November 17, 2018 Tags: Banks, Capital formation, Community Reinvestment Act, Credit supply, Financial institutions, Financial regulation, OCC, Small firms, US House Drafting Considerations from the MAC Decision Posted by Gail Weinstein, Steven Epstein, Matthew V. [read post]
21 Nov 2018, 2:26 am
Wall Street reform law, the Dodd-Frank Act. [read post]
20 Nov 2018, 5:42 am
For this reason, every lawsuit should, before the complaint is filed, start with a full and frank discussion between attorney and cli [read post]
20 Nov 2018, 5:42 am
For this reason, every law suit should, before the complaint is filed, start with a full and frank discussion between attorney [read post]
5 Nov 2018, 7:06 am
Numerous other attorneys and paralegals on the staffs of the above offices also worked on the case, and Frank Bankowitz of Bankowitz PA served as local counsel. [read post]
1 Nov 2018, 8:22 pm
One would have expected that China's Asian Infrastructure and Investment Bank would play a more prominent role in Cuba's high priority infrastructure projects (at least with respect to fiance). [read post]
1 Nov 2018, 4:00 am
Fried Frank did not disappoint. [read post]
30 Oct 2018, 11:26 am
The new law is already encouraging more whistleblowers to come forward,” said Dean Zerbe of the law firm of Zerbe, Miller, Fingeret, Frank & Jadav, LP . [read post]
30 Oct 2018, 4:47 am
Comparable data before the rule took effect are not available for banks. [read post]
22 Oct 2018, 2:29 pm
The FSOC was established pursuant to the 2010 Dodd-Frank financial reform legislation and is chaired by the Secretary of the Treasury with members composed of the federal financial services regulators, state regulators in banking, insurance and securities and an independent member with insurance expertise. [read post]
