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25 Oct 2023, 10:26 pm by Frank Cranmer
Cite this article as: Frank Cranmer, "Religious objection to vaccination: Re WSP (A Child)" in Law & Religion UK, 26 October 2023, https://lawandreligionuk.com/2023/10/26/religious-objection-to-vaccination-re-wsp-a-child/. [read post]
24 Oct 2023, 9:01 pm by renholding
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
23 Oct 2023, 4:24 am by jonathanturley
Joe Biden (D-Del.) to ask for his help in getting Frank to accept responsibility and pay up. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
20 Oct 2023, 6:16 am by Loran Kilson
As background, Dodd-Frank requires the CFPB to maintain and work with a Consumer Advisory Board, comprised of industry leaders who are recommended by the presidents of each Federal Reserve Bank across the country.... [read post]
18 Oct 2023, 6:42 am by brbadmin
’ The firm promptly wired $88,385 of the deposited amount to the bank account of the client, but it turned out later that the ‘client’ was using a false identity. [read post]
16 Oct 2023, 2:37 pm by Katelynn Minott, CPA & CEO
After approval, President Frank-Walter Steinmeier, a member of the SPD party that initially proposed the law, will sign it. [read post]
16 Oct 2023, 7:48 am by Unknown
This rulemaking fulfills a Dodd-Frank Act mandate to increase the transparency of information available to brokers, dealers, and investors. [read post]
9 Oct 2023, 4:00 am by jonathanturley
Hayter, representing the daughters,  garnished Biden’s Wells Fargo bank account in February, he found it virtually empty. [read post]
4 Oct 2023, 12:46 pm by Brett Natarelli
And the Federal Reserve is outside the typical appropriations process, largely funding itself through user fees paid by the banks it regulates. [read post]
28 Sep 2023, 9:02 pm by Josephine A. Phillips
Although a recent run of bank failures contributed to some regulatory uncertainty, Xie and Sinclair stated that uncertainty was far higher in 2010 when the Dodd-Frank Wall Street Reform and Consumer Protection Act was passed. [read post]
28 Sep 2023, 9:22 am by Amy Howe
Created as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act, the CFPB’s powers include the authority to issue rules barring unfair, deceptive, or abusive acts that target consumers. [read post]
22 Sep 2023, 4:00 am by Jim Sedor
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
21 Sep 2023, 10:47 am by Kate Reeves
Oversight agencies – with whistleblower programs – exist for markets (the SEC and CFTC Dodd-Frank Whistleblower Program), for our (the IRS Whistleblower Program), and for banks (the Anti-Money Laundering Act Whistleblower Program). [read post]
20 Sep 2023, 12:21 pm by luiza
  This includes the agency’s $200 million blockbuster award in October 2021, which by all accounts was likely related to the CFTC’s action against Deutsche Bank for manipulating the LIBOR global financial benchmark. [read post]