Search for: "Frank Banks"
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15 Mar 2019, 2:04 pm
Patrick Ogiony, 35, Buffalo, New York, pleaded guilty today to conspiracy to commit bank fraud. [read post]
13 Mar 2008, 6:10 am
Ciota pled guilty in April 2006 to one count of bank fraud, one count of wire fraud, five counts of mail fraud and …Read More... [read post]
13 Oct 2010, 7:50 am
This week Wayzata-based TCF National Bank has made national news by suing the Federal Reserve challenging the Durbin Amendment to the Wall Street Reform and Consumer Financial Protection Act of 2010, also known as the Dodd-Frank Act. [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]
4 Jun 2023, 11:16 am
Morgan Stanley and two of its brokers will have to pay more than $300,000 over contract breach and other claims arising from the pair of advisors' departure from the broker-dealer affiliate of Huntington Bank in Ohio.A Financial Industry Regulatory Authority arbitration panel ordered Morgan Stanley as well as James Patrick Riepenhoff and Frank [...] [read post]
18 Jul 2008, 6:07 pm
One of my favorite teams is team CSC (now CSC-Saxo Bank) and its rider Frank Schleck is just 1 second behind the overall leader at the moment. [read post]
25 Feb 2013, 7:57 am
On February 22, the Fed extended, until April 30, the comment period on a proposed rule to implement the enhanced prudential standards and early remediation requirements under Sections 165 and 166 of the Dodd-Frank Act for foreign banking organizations and foreign nonbank financial companies supervised by the Fed. [read post]
11 Apr 2010, 2:29 pm
“Fifty years ago this week, on April 8, 1960, a little-known astronomer named Frank Drake sat at the controls of an 85-foot radio telescope at an observatory in Green Bank, W.Va., and began to sweep the skies, looking for a signal from an alien civilization. [read post]
18 Sep 2023, 2:34 pm
Unlike a similar injunction against the rule issued by a federal district court in Texas, the preliminary injunction issued by the Kentucky court is not limited to the members of the plaintiff trade associations and the plaintiff banks.... [read post]
21 Jun 2017, 11:47 am
The bill would dismantle much of the landmark Dodd-Frank Wall Street Reform [...] [read post]
7 Oct 2007, 2:13 am
I've added some boldface to point this up:Since kicking off his book tour on "60 Minutes" last Sunday, he has been whining all the way to the bank...It's useful to watch Mr. [read post]
20 Jul 2012, 7:37 am
Another reason we are seeing a boost in small business lending overall is thanks to the Volcker Rule, a section in the Dodd-Frank bill. [read post]
30 Jul 2013, 4:00 am
In addition to the CFPB, the defendants included the Treasury Department, the other federal banking agencies and the SEC. [read post]
22 May 2012, 2:00 am
Title VII of the Dodd-Frank Act and related regulation will likely have a significant impact on both financial and nonfinancial end-users. [read post]
10 Jan 2021, 2:23 pm
Through the related action provisions of the Dodd-Frank Act, whistleblowers are also entitled to monetary awards for enforcement actions carried out by other agencies when the related actions are based on the same original information. [read post]
10 Jan 2021, 2:23 pm
Through the related action provisions of the Dodd-Frank Act, whistleblowers are also entitled to monetary awards for enforcement actions carried out by other agencies when the related actions are based on the same original information. [read post]
12 Sep 2013, 8:20 am
The SEC announced charges and an emergency asset freeze against a Miami-based attorney and others in a prime bank investment scheme that promised exorbitant returns from a purported international trading program.Prime bank schemes lure investors to participate in a sham international investing opportunity with phony promises of exclusivity and enormous profits. [read post]
6 Oct 2011, 7:39 am
A cnformation vote is viewed as critical to implementing this Title V of the Dodd-Frank Act so that it fully protects consumers from hidden fees and abusive practices. [read post]
22 Dec 2014, 10:41 am
On December 18, the Federal Reserve Board announced that it has acted under Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, commonly known as the Volcker Rule, to give banking entities until July 21, 2016, to conform investments in and relationships with covered funds (i.e., most private equity and hedge funds) and foreign funds that were in place prior to December 31, 2013 (“Legacy Covered Funds”). [read post]
23 Aug 2016, 8:08 am
These whistleblowers later filed whistleblower tips with the SEC as part of the SEC’s whistleblower program that was enacted as part of the Dodd-Frank Act. [read post]
