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1 Nov 2016, 3:10 am
[Mark Calabria] How the Swiss–American Chamber of Commerce sees FATCA, the overseas banking law vexing expats and legitimate business overseas [American Swiss Foundation] Tags: banks, CFPB, Dodd-Frank, FATCA, securities litigation, Switzerland Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
31 Oct 2016, 9:30 pm
” He also expressed concern that this fragmentation has led to too much focus on commercial bank reform and too little on “shadow banking”— lightly regulated non-bank institutions or practices that nonetheless influence financial stability. [read post]
31 Oct 2016, 4:02 pm
Of course she appears to think that any kind of bank reform should “come from the industry itself”. [read post]
28 Oct 2016, 1:00 am
Krimminger, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, October 22, 2016 Tags: Banks, Deposit insurance, Exchange Act, FDIC, Financial institutions, Financial regulation, Financial technology,Innovation, OCC, Securities regulation, State law Are Friday Announcements Special? [read post]
27 Oct 2016, 12:30 pm
” According to the CFPB’s press release, the CFPB identified the 44 companies by reviewing available bank and nonbank mortgage data. [read post]
25 Oct 2016, 4:30 am
– Merlin Law Group, P.A. 11:00-12:00pm - Repair or Replace - Issues that Arise When Either Party Invokes the Option Presented by: Frank Winston, Esq. [read post]
20 Oct 2016, 12:19 pm
Frank Caira, No. 14-1003. [read post]
19 Oct 2016, 9:01 pm
Clinton did not defend the 2010 Dodd-Frank financial oversight legislation. [read post]
18 Oct 2016, 5:00 am
” When banks tried to develop alternative mechanisms to raise capital, the regulatory response was “that’s shadow banking, and that’s evil, too,” in his view. [read post]
16 Oct 2016, 7:22 pm
”This month’s issue of The Federal Lawyer features reviews of Mervyn King’s The End of Alchemy: Money, Banking, and the Future of the Global Economy (review by Christopher C. [read post]
15 Oct 2016, 12:38 pm
In Miller, the defendant had no reasonable expectation of privacy in his banking records, even though they contained sensitive financial information, because he had voluntarily shared the information with a third party—the bank. [read post]
14 Oct 2016, 6:05 am
Bachelder III, McCarter & English LLP, on Thursday, October 13, 2016 Tags: Accounting, Banks, Bonuses, Clawbacks, Disclosure, Dodd-Frank Act, Equity-based compensation, Executive Compensation, Financial institutions, Incentives, Management, Misconduct, Pay for performance, Risk management,Sarbanes–Oxley Act [read post]
12 Oct 2016, 12:47 pm
” Since “the CFPB departs from settled historical practice regarding the structure of independent agencies,” the court held that Congress violated the Constitution by creating the CFPB in the Dodd-Frank Act. [read post]
12 Oct 2016, 12:12 pm
In the Dodd-Frank Act of 2010, Congress established a new independent agency, the Consumer Financial Protection Bureau. . . . [read post]
12 Oct 2016, 9:41 am
Elizabeth Warren, has long been criticized by the banking industry and congressional Republicans as wielding too much power. [read post]
11 Oct 2016, 11:02 am
The whole game is about arbitraging regulatory capital requirements, which are lower for captive reinsurers than for banks. [read post]
10 Oct 2016, 9:24 am
The rule requires, among other things, covered banks to ensure that covered qualified financial contracts (i) limit the exercise of default rights based on the insolvency of an affiliate of a covered bank and (ii) contain contractual stay-and-transfer provisions analogous to the statutory stay-and-transfer provision set forth under title II of the Dodd-Frank Act and the Federal Deposit Insurance Act. [read post]
7 Oct 2016, 2:40 pm
Stewart, John Edward Sexton Professor of Law and Director, Frank J. [read post]
6 Oct 2016, 9:30 pm
” The Federal Reserve and the Federal Deposit Insurance Corporation (FDIC) released the “living wills” of five major U.S. banks—plans that are required of banks with more than $50 billion in assets under the Dodd-Frank Wall Street Reform and Consumer Protection Act, and that “must describe the company’s strategy for rapid and orderly resolution in the event of material financial distress or failure of the company. [read post]
5 Oct 2016, 9:30 pm
The Federal Reserve can also oversee securities activity when the relevant institution is a bank-holding company. [read post]
