Search for: "Frank Banks" Results 81 - 100 of 5,206
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16 May 2023, 8:20 am by Unreported Opinions
Criminal procedure —Franks hearing — Clear error A Baltimore City grand jury charged Lawrence Banks (also known as Malik Samartaney) with the second-degree murder of his adult daughter, D.F., and the unlawful disposal of her body. [read post]
24 Mar 2014, 9:05 pm by Walter Olson
Loan servicers prepare to throw large sums at making “forced placed insurance” class actions go away [Kevin Funnell] How Are Small Banks Faring Under Dodd-Frank? [read post]
30 Sep 2010, 12:57 pm by Securites Lawprof
Schapiro presented Testimony on Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act by the U.S. [read post]
7 Jul 2012, 12:05 pm by BuckleySandler
  The resolution plans were required by the Dodd-Frank Act. [read post]
Representative Barney Frank of Massachusetts called on the Federal Reserve to hold public hearings to examine the possible deal's impact on consumers and the economy. [read post]
21 Oct 2013, 9:05 pm by Walter Olson
“Dodd-Frank and The Regulatory Burden on Smaller Banks” [Todd Zywicki] Side-stepping Morrison: way found for foreign-cubed claims to get into federal court? [read post]
15 Mar 2018, 2:43 pm by Alan S. Kaplinsky
  Although the Act would not make the sweeping changes to the Dodd-Frank Act found in the Financial CHOICE Act of 2017 (CHOICE Act), it, nevertheless, would provide financial institutions welcome relief from a number of specific Dodd-Frank provisions. [read post]
8 Mar 2012, 4:48 pm by Jim Hodgson
  (Broadly speaking, this rule would prevent certain banking entities from engaging in proprietary trading.) [read post]
11 Feb 2015, 9:05 pm by Walter Olson
Calvin’s refuge: how Swiss banking confidentiality undermined state despotism [Matt Welch, who also discusses how the gruesome FATCA law is proving to be the first component of an multilateral effort by OECD governments to curtail account privacy] Dodd-Frank compliance costs and the rapid decline of community banks [Marshall Lux and Robert Greene/Kennedy School, Carrie Sheffield, Jeff Sovern with a scoffing view; WSJ] “The IRS seized $242 million based on… [read post]
26 Apr 2011, 11:30 am by Victor Li
The move is aimed at addressing client concerns over the Dodd-Frank law. [read post]
5 Aug 2011, 10:43 am by By BEN PROTESS
Many banks lack the trading systems needed for the new Dodd-Frank restrictions, including a ban on proprietary trading, the consulting firm Deloitte says. [read post]
20 Aug 2012, 4:27 am by Lawrence Solum
(New York University School of Law) has posted Exorcising Mcculloch: The Conflict-Ridden History of American Banking Nationalism and Dodd-Frank Preemption on SSRN. [read post]
14 Apr 2017, 3:01 am by Walter Olson
“The real-world impact of Dodd-Frank, stress tests and other regs” [M&T Bank slideshow, American Banker] “Six feet of new mortgage regulations help explain slower housing market” [Ira Stoll] Will Trump administration allow banking for cannabis-related businesses? [read post]
13 Nov 2017, 3:03 am by Walter Olson
[Brian Feinstein, Chicago via CL&P] A different way to encourage more prudent home lending practice, scale back FDIC coverage [Scott Sumner] Tags: banks, Dodd-Frank, mortgages, Securities and Exchange Commission Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
12 Sep 2016, 12:46 pm by Howard S. Altarescu
Pursuant to section 620 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), which requires the trio of federal banking agencies to conduct the study and report their findings to Congress, the report considers financial, operational, managerial and reputational risks associated with the permissible activities or investments and how banking entities work to mitigate those risks. [read post]
20 Aug 2012, 6:00 am by Dan Ernst
., NYU Law, has posted Exorcising McCulloch: The Conflict-Ridden History of American Banking Nationalism and Dodd-Frank Preemption. [read post]
24 Jul 2020, 6:23 am by John Jascob
" According to Dodd, the Dodd-Frank reforms made banks stronger in terms of capital, liquidity, profitability, with the result that they have weathered the last 20 weeks of economic turmoil arising from the global coronavirus pandemic.In comments by email, Kelleher concurred that Dodd-Frank "unquestionably" prevented the pandemic-caused economic crisis from becoming a banking crisis. [read post]
18 Feb 2011, 1:57 pm by David Zaring
"We also believe that regulators are not conducting rigorous analyses of the costs and benefits of their rules and the effects those rules could have on the economy," said the letter, signed by the Republicans on the Senate Banking Committee, which oversees the implementation of Dodd-Frank. [read post]