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19 Jul 2010, 7:22 am
Insurance, often to the consternation of the largest firms, is regulated by the states, with a consumer protection and litigation ethos (different from the disclose, disclose ethos of securities regulation and the safe and sound ethos of banking regulation, if you want to be broad brush about it). [read post]
12 Nov 2012, 1:10 pm
Let’s hope that those implementing Dodd-Frank have come to this realization. [read post]
24 Mar 2017, 6:46 am
Posted by Michael Held, Federal Reserve Bank of New York, on Thursday, March 23, 2017 Tags: Accountability, Banks, Compliance & ethics, Corporate culture, Disclosure, Financial institutions, Financial regulation, Inside counsel, Oversight, Whistleblowers The “Corporate Governance Misalignment” Problem Posted by David J. [read post]
29 Jan 2012, 12:44 pm
Primarily, the amendment would ensure that financial services companies cannot use the exemption to evade other provisions of Dodd-Frank. [read post]
24 Apr 2007, 8:14 am
Those suits allege that both institutions provided banking services for charities and other entities known to fund Hamas. [read post]
3 Aug 2010, 6:28 am
Dodd-Frank Act Binder.v.Medicine Shoppe International Citibank.v.Stok & Assoc. [read post]
2 Jul 2009, 5:39 am
If your bank account is frozen, file an exemption claim within 10 days [read post]
6 Mar 2012, 12:13 pm
She also advised on bank soundness, the Dodd-Frank Act and the Consumer Protection Act. [read post]
9 Sep 2011, 4:50 pm
This PPM is applicable to all types of national banks, federal branches and agencies of foreign banks, and federal savings associations. [read post]
31 May 2012, 10:37 am
Commodity Futures Trading Commission convened a roundtable today, seeking expert input on how to implement the Volcker rule, passed by Congress as part of the Dodd-Frank Act in 2010. [read post]
4 Feb 2011, 5:38 pm
Along with the banking regulators, the SEC will develop risk retention, or “skin in the game,” requirements for asset backed securities transactions. [read post]
6 May 2008, 5:15 am
Franks 80,000 160,000 (29,483) 130,517 0 210,517 Paul Fulton (retired) 0 0 0 0 0 0 Charles K. [read post]
9 May 2009, 3:10 pm
Representative Barney Frank (D-Mass.) seeks to repeal the UIGEA and make it possible once again for American banks to allow their customers to place bets online. [read post]
6 Dec 2011, 12:12 pm
In a letter to SEC Chair Mary Schapiro and federal banking regulators, securities and banking trade associations requested that the agencies extend the deadline for comments on their proposed regulations under the Volcker Rule. [read post]
16 Jan 2013, 12:36 am
Soon thereafter, the former CEO of IndyMac Bank agreed to pay $1 million from his personal assets in addition to available insurance proceeds to settle another FDIC claim related to the failure of IndyMac Bank. [read post]
23 Feb 2015, 3:29 pm
Title II of Dodd-Frank gave the FDIC that same sort of resolution power over the bank holding company and thus the whole bank group (see Adam Levitin's post). [read post]
20 Jun 2011, 1:47 pm
Sununu, also the former governor of New Hampshire, and business partner Victor Frank Jr., the former U.S. director of the Asian Development Bank, had sued Philippine Airlines in 1998. [read post]
18 Dec 2010, 8:59 pm
Frank Lucas sent a letter to the Federal Reserve Board calling the action an "all-out assault on the faith, values and rights of the bank, its employees and the people it serves". [read post]
4 Jun 2014, 2:24 pm
” Here’s the Abstract: The Durbin Amendment to the Dodd-Frank financial reform legislation capped debit card interchange fees for banks with assets of $10 billion. [read post]
10 Jul 2011, 9:00 am
FDIC issues final Dodd-Frank retail forex ruleThe FDIC has submitted a revised, final version of its rule governing retail foreign exchange (“forex”) transactions to the Federal Register. [read post]
