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31 Aug 2017, 7:32 am
Flagstar Bank, F.S.B. v. [read post]
5 Dec 2011, 11:38 am
Why not start with adjacent countries that don’t have Dodd-Frank? [read post]
15 Nov 2011, 6:07 pm
TD Bank, being sued by Texas investment partnership Coquina Investments, filed the motion after verbally making the motion following questioning of its former Vice President, Frank Spinosa, concerning his relationship with Rothstein. [read post]
3 Dec 2011, 11:26 am
The Dodd-Frank Wall Street Reform and Consumer Protection Act (enacted July 21, 2010) made that increase permanent. [read post]
10 Dec 2009, 11:05 am
This podcast features the presentation of Frank Mayer and Tim McTaggart. [read post]
30 Sep 2008, 5:00 pm
It was a frank admission. [read post]
7 Nov 2011, 10:17 am
Meanwhile, the industry, regulators and customers will be dealing with the uncertainty that has bedeviled all concerned since Dodd-Frank was enacted. [read post]
3 Apr 2013, 8:21 am
He added that much of the regulatory implementation of the Dodd-Frank Act is in limbo. [read post]
11 Apr 2007, 8:20 pm
" When used by Frank and Bacchus, however, "deceptive bank loan" is a code word for the "a loan made primarily by a non-bank lender that, at some point in the future, the borrower won't pay back. [read post]
3 Jan 2019, 5:03 pm
State National Bank of Big Spring (SNB) and the other petitioners for certiorari have filed a reply to the brief filed by the Department of Justice in which, despite agreeing with the petitioners that the CFPB’s structure is unconstitutional, the DOJ argued that the U.S. [read post]
20 Aug 2011, 4:12 pm
The Commissions also propose to exclude from the definition of a swap a loan participation that is regulated as a security under the federal securities laws or identified banking products under section 403(a) of the Legal Certainty for Bank Products Act of 2000, as amended by Dodd-Frank. [read post]
28 Sep 2010, 3:23 am
The European Patliament has approved legislation creating a European financial regulatory framework with separate regulators for securities, banking and insurance, as well as a European Systemic Risk Board similar to the Financial Stability Oversight Council created by the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
19 Oct 2011, 8:12 am
These banks now have assets worth over 66% of gross domestic product—at least $9.4 trillion, up from 20% of GDP in the 1990s. [read post]
24 May 2011, 10:19 am
Dodd-Frank ignores this complexity, improbably guaranteeing an end of taxpayer bailouts forever. [read post]
16 Feb 2016, 8:53 am
The large banks have also attempted to divert business away from U.S. [read post]
24 Jul 2015, 6:33 pm
In its recent ruling, the court held that the SEC cannot apply a Dodd-Frank Act provision to bar an individual from associating with municipal advisers and nationally recognized statistical rating organizations based on pre-Dodd-Frank conduct. [read post]
22 Feb 2012, 6:43 am
The vote would clarify which energy companies, banks, and firms will have to meet costly regulations imposed upon SDs. [read post]
9 May 2014, 10:10 am
Image of Brick production in Songea, Tanzania is by Egbert SEC Says Dodd-Frank’s Statute of Limitations Doesn’t Apply to It by Ernest Badway in Securities Compliance Sentinel According to the SEC, the Dodd-Frank Act does not require the SEC to bring an enforcement action within 180 days of issuing a Wells Notice. [read post]
18 Dec 2023, 10:00 pm
The practice note also contains discussion on the implications of federal preemption in U.S. banking regulation and changes affecting federal preemption of state consumer protection laws under Dodd-Frank Act. [read post]
11 Oct 2011, 9:28 am
From the perspective of a Massachusetts bankruptcy lawyer and a Massachusetts consumer lawyer, we see the Dodd-Frank Act as a positive step in bringing these consumer banking questions to light. [read post]
