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7 Nov 2023, 10:40 am
In order to promote competition in digital markets,[1] Latin American countries should not copy and paste “solutions” from other jurisdictions, but rather design their own set of policies. [read post]
2 Nov 2023, 9:01 pm
“Requiring trading platforms to be registered and overseen by regulators was central to the swaps market reform President Obama and Congress included in the Dodd-Frank Act. [read post]
30 Oct 2023, 11:15 am
The debit card interchange fee cap was part of the so-called “Durbin Amendment” to the Dodd-Frank Act, which required the Board to promulgate a regulation applicable to banks having more than $10 billion in assets establishing maximum debit card interchange fees that are “reasonable and proportional to the actual cost” of processing the transaction.... [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
29 Oct 2023, 3:10 pm
For example, there are calls by government officials to hold the officers and directors of Silicon Valley Bank accountable although it is not clear exactly what they did wrong. [read post]
27 Oct 2023, 6:00 am
The proposed changes to Regulation II under the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act would also change the amounts that bank card issuers subject to the rule can charge to cover fraud costs and to counter fraud losses. [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
25 Oct 2023, 10:26 pm
Cite this article as: Frank Cranmer, "Religious objection to vaccination: Re WSP (A Child)" in Law & Religion UK, 26 October 2023, https://lawandreligionuk.com/2023/10/26/religious-objection-to-vaccination-re-wsp-a-child/. [read post]
24 Oct 2023, 9:01 pm
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
23 Oct 2023, 4:24 am
Joe Biden (D-Del.) to ask for his help in getting Frank to accept responsibility and pay up. [read post]
20 Oct 2023, 2:40 pm
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
20 Oct 2023, 6:16 am
As background, Dodd-Frank requires the CFPB to maintain and work with a Consumer Advisory Board, comprised of industry leaders who are recommended by the presidents of each Federal Reserve Bank across the country.... [read post]
18 Oct 2023, 6:42 am
’ The firm promptly wired $88,385 of the deposited amount to the bank account of the client, but it turned out later that the ‘client’ was using a false identity. [read post]
16 Oct 2023, 2:37 pm
After approval, President Frank-Walter Steinmeier, a member of the SPD party that initially proposed the law, will sign it. [read post]
16 Oct 2023, 7:48 am
This rulemaking fulfills a Dodd-Frank Act mandate to increase the transparency of information available to brokers, dealers, and investors. [read post]
13 Oct 2023, 4:00 am
National/Federal Ex-Treasurer for Rep. [read post]
11 Oct 2023, 11:17 am
Because Cantero’s mortgage pre-dated Dodd-Frank, the U.S. [read post]
10 Oct 2023, 9:03 pm
Today’s adoption makes use of that Dodd-Frank authority. [read post]
9 Oct 2023, 4:00 am
Hayter, representing the daughters, garnished Biden’s Wells Fargo bank account in February, he found it virtually empty. [read post]
4 Oct 2023, 12:46 pm
And the Federal Reserve is outside the typical appropriations process, largely funding itself through user fees paid by the banks it regulates. [read post]
