Search for: "Frank Banks"
Results 1281 - 1300
of 5,206
Sort by Relevance
|
Sort by Date
29 Mar 2017, 12:33 pm
Dardis traced the bills to a bank in Miami, where he learned that Bernard Baker- one of the burglars- had cashed a check drawn on the account of Kenneth Dahlberg. [read post]
28 Mar 2017, 6:22 am
While many eyes continued to be fixed on the House Financial Services Committee and the much anticipated CHOICE Act 2.0, on Monday, March 13, FDIC Vice Chairman Thomas Hoenig made a regulatory reform proposal of his own in a speech to the Institute of International Bankers and in a more detailed term sheet. [1] Calling the Dodd-Frank Act “well intended” yet with “many and complicated” regulations that are “burdensome,” Vice Chairman Hoenig proposed a… [read post]
28 Mar 2017, 6:21 am
, we investigate whether the value of large banks, defined as banks with assets in excess of the Dodd-Frank threshold for enhanced supervision ($50 billion in 2010 constant dollars), increases with the size of their assets, using Tobin’s q and market-to-book as our valuation measures. [read post]
27 Mar 2017, 12:57 pm
She also indicated that the CFPB was in the early stages of developing a proposed rule to implement Dodd-Frank Section 1071. [read post]
26 Mar 2017, 5:03 pm
Similarly in a November 2011 decision (here), Judge David Bunning, applying Kentucky law, held that a bank’s insurer was not entitled to rescind the bank’s fidelity bond where the CEO who signed the bond application was engaged in an undisclosed embezzlement scheme. [read post]
26 Mar 2017, 4:06 pm
His co-Defendants are the “Gay Zombies,” who have the pseudonyms, Adam Zombie, Brian Zombie, Christopher Zombie, Douglas Zombie, Edward Zombie, and Frank Zombie, along with the unidentified financial backers. [read post]
24 Mar 2017, 8:46 am
It is my great pleasure to announce an upcoming conference: The Future of Sovereign Wealth Funds, sponsored by the Wake Forest Law Review 2017 as their Spring Symposium. [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]
24 Mar 2017, 3:03 am
Per more than 30 state attorneys general, the less information lenders can draw on in credit reports, the better the credit system will work [Annamaria Andriotis, WSJ; exclusion of many tax liens and civil judgments under pressure from authorities] Federalist Society podcasts: Ted Frank on Walgreen shareholder litigation, Thaya Brook Knight on “predatory lending” cases before Supreme Court [Bank of America Corp. v. [read post]
23 Mar 2017, 8:43 pm
She is also said to have converted Clovis, king of the pagan Franks, to Christianity. [read post]
23 Mar 2017, 8:18 am
” Here are some highlights: Pitch is to help community banks. [read post]
23 Mar 2017, 7:22 am
Things have changed since the local bank made you a loan to buy a house and collected the payments you made on that loan. [read post]
20 Mar 2017, 9:12 am
The assessment is being conducted under Section 1022(d) of the Dodd-Frank Act which requires the CFPB to conduct an assessment “of each significant rule or order adopted by the Bureau under Federal consumer financial law. [read post]
20 Mar 2017, 8:39 am
” In his testimony, he mentioned that he and his then law firm colleagues were co-counsel to a small community bank in State National Bank of Big Spring v. [read post]
19 Mar 2017, 8:58 am
Paul Rose, Frank E. and Virginia H. [read post]
17 Mar 2017, 6:04 am
Despite Dodd-Frank’s stated intentions to make “too-big-to-fail” banks a thing of the past, investors and policymakers believe that many big banks are still too big to fail. [read post]
16 Mar 2017, 9:30 pm
The authors contend that the Volcker Rule, which greatly limits proprietary trading by banks, is the part of Dodd-Frank that “big Wall Street banks would most like to see scrapped. [read post]
16 Mar 2017, 2:41 am
Unfortunately, the answer is not exactly clear and the uncertainty, in part, comes from parts of the Dodd-Frank Act which provided the CFTC with new jurisdiction over parts of the currency trading systems in place in the United States. [read post]
15 Mar 2017, 6:09 am
All have mentioned in one way or another to undo some of the evils of Dodd-Frank. [read post]
13 Mar 2017, 4:46 pm
His client list includes most of the largest banks on Wall Street; his wife works for Goldman Sachs. [read post]
