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13 Jan 2012, 8:42 am
In the 17 months since the passage of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), implementation has progressed slowly. [read post]
2 Apr 2008, 5:39 am
Frank A. [read post]
10 Oct 2011, 11:00 pm
Ironically, the new fees are the result of The Dodd-Frank Act and the creation of the CFPB which was initially supposed to reform Wall Street but now sees itself as providing consumer protection. [read post]
15 Sep 2011, 9:00 am
In contrast, Jamie claims that Frank has received more than $44 million into his bank accounts since June 2010, justifying the fact that she should continue to receive the current spousal support order. [read post]
5 Jan 2012, 9:32 am
” Under the Dodd-Frank Act, the CFPB has specific authority to oversee mortgage companies (originators, brokers, and servicers including loan modification or foreclosure relief services); payday lenders; and private education lenders. [read post]
27 Jul 2020, 5:58 am
The final rule imposes new capital requirements on SDs and MSPs that are not subject to supervision by a banking regulator. [read post]
10 Jun 2015, 3:04 pm
Auto loans are financed by both banks and nonbanks. [read post]
17 Dec 2010, 1:07 pm
Frank Lucas, both of Oklahoma, disagreed, in a press release and letter to Fed Chairman Ben Bernanke. [read post]
9 Nov 2011, 5:15 am
Without a confirmed director, the CFPB cannot extend its oversight to non-bank consumer lenders. [read post]
8 Jun 2013, 7:51 am
Editor's Note: The following post comes to us from Charles Horn, partner focusing on banking and financial services matters at Morrison & Foerster LLP, and is based on a Morrison & Foerster client alert by Mr. [read post]
20 Jun 2017, 9:40 pm
While these standards weren't applied to banks for half a century (Regulation AA was from 1985), no institution, bank or non-bank, should be wholly surprised at what might be alleged to be unfair or deceptive. [read post]
29 Sep 2011, 5:39 am
Some regulatory features added by the Dodd-Frank Act only increase the importance of more such work to fill out our understanding of the social utility of the largest, most complex financial firms. [read post]
19 Jun 2012, 2:29 pm
In the midst of a default or a crisis, there is no satisfactory way to really separate the risk posed to a branch from being transmitted to its parent bank. [read post]
26 Jun 2015, 5:43 am
Deangelo Dixon robbed a bank. [read post]
21 Jul 2011, 8:54 am
Many people thought that Dodd-Frank greatly restricted the preemptive effect of federal law. [read post]
16 Jul 2015, 7:52 am
In the letter, the Associations assert that the study does not support rulemaking under Section 1028 of Dodd-Frank. [read post]
9 Feb 2017, 8:51 am
For example, while members of the Republican leadership have criticized the Volcker Rule, a Dodd-Frank provision that restrains banks’ ability to engage in certain investment activities, President Trump has also articulated a desire to re-institute the Glass-Steagall Act, which restrained banks’ ability to engage in certain investment activities. [read post]
15 May 2012, 7:24 am
The bank lost the money in a trading group, whose purpose was to supervise the risks the bank takes with its own money. [read post]
10 Nov 2011, 6:13 am
This memorandum focuses on the most significant issues relating to the prohibition on banking entities investing in and sponsoring private equity and hedge funds. [read post]
4 May 2011, 5:11 am
The Vice-Chairman for Supervision is a unique official who has oversight responsibility both for large financial holding companies (which include the nation’s biggest banks and credit card issuers) and state-chartered community banks that are Federal Reserve members. [read post]
