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6 Oct 2017, 9:59 am
This makes no sense since card transactions, by their very nature cannot give rise to bank NSF fees and/or account closures. [read post]
3 Oct 2017, 12:22 pm
Bank of America N.A. [read post]
3 Oct 2017, 10:24 am
On September 26, 2017, SEC Chairman Jay Clayton testified before the Senate’s Banking, Housing and Urban Affairs Committee regarding the direction of the SEC under his Chairmanship. [read post]
2 Oct 2017, 7:59 am
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]
1 Oct 2017, 3:22 pm
The most recent financial crisis also resulted in changes to the regulatory system through the Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010 (Dodd-Frank Act; P.L. 111-203) and the Housing and Economic Recovery Act of 2008 (HERA; P.L. 110-289). [read post]
25 Sep 2017, 4:16 pm
Flagstar Bank, F.S.B. v. [read post]
22 Sep 2017, 9:02 am
Somers will undermine the protections afforded whistleblowers in laws such as the Clean Air Act, the Federal Water Pollution Control Act, the Surface Mining Act, and the banking whistleblower laws. [read post]
22 Sep 2017, 9:02 am
Somers will undermine the protections afforded whistleblowers in laws such as the Clean Air Act, the Federal Water Pollution Control Act, the Surface Mining Act, and the banking whistleblower laws. [read post]
20 Sep 2017, 1:50 pm
(Earlier this month, a Minnesota federal district court dismissed the CFPB’s Regulation E claims in a lawsuit targeting a bank’s overdraft protection program. [read post]
15 Sep 2017, 6:10 am
Posted by William Magnuson, Texas A&M Law School, on Wednesday, September 13, 2017 Tags: Algorithmic trading, Banks, Bitcoin, Crowdfunding, Dodd-Frank Act, Financial crisis, Financial institutions, Financial regulation, Financial reporting, Financial technology, Innovation, International governance, Market efficiency, Moral hazard, SIFIs, Systemic risk OCC Stakes Out a Lead Role in… [read post]
15 Sep 2017, 3:20 am
SEC] Between FATCA and the Patriot Act, American extraterritorial banking rules keep wreaking havoc on other countries [Ernesto Londono, New York Times on Uruguay legal marijuana businesses] “Congress Can Rescind the CFPB’s Gift to Trial Lawyers” Ted Frank, WSJ] “Absent Reform, Little Relief in Sight from Chronic “Merger Tax” Class-Action Litigation” [Anthony Rickey, WLF] Tags: arbitration, banks, CFPB, extraterritoriality,… [read post]
13 Sep 2017, 12:46 pm
"The probability that the economy stays in recession are now much greater," said former Cuban central bank economist Pavel Vidal, now a professor at Universidad Javeriana Cali in Colombia, of chances for a second straight full-year contraction in 2017. [read post]
13 Sep 2017, 6:00 am
This post is based on a Fried Frank publication by Mr. [read post]
12 Sep 2017, 10:49 am
" Under the Dodd-Frank Wall Street Reform and Consumer Protection Act, the CFPB is authorized to supervise banks and credit unions with more than $10 billion in assets, as well as certain nonbanks. [read post]
11 Sep 2017, 1:34 pm
Frank Pasquale, Professor of Law, University of Maryland Francis King Carey School of Law. [read post]
10 Sep 2017, 9:01 pm
A leading case denying fees is Birbrower, Montalbano, Condon & Frank v. [read post]
6 Sep 2017, 7:39 am
” Under this approach, only bank holding companies that are identified as global systemically important banks (G-SIB) would be subject to the Federal Reserve Board’s enhanced supervision and prudential standards. [read post]
5 Sep 2017, 8:34 am
Waters and Moore also note the financial and reputational risks to companies who obtain conflict minerals from armed groups.The Dodd-Frank Act provides that the Commission can revise or temporarily waive conflict minerals rule requirements if the president transmits a determination to the commission that revisions or waivers: (1) are in the U.S. [read post]
4 Sep 2017, 2:20 pm
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
3 Sep 2017, 4:30 pm
(This increase was supposed to be temporary, but was made permanent in 2010, as part of the Dodd-Frank Act). [read post]
