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16 Jul 2014, 4:35 pm
For depository institutions with assets of $10 billion or less, the CFPB’s rules apply but enforcement authority remains with the banking regulators, subject to certain prerogatives of the CFPB. [read post]
20 Feb 2024, 9:05 pm
In the United States, the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) instituted a slew of new financial stability tools, including enhanced capital requirements, stress tests, and liquidity rules for the largest banks. [read post]
24 Jun 2010, 11:08 am
“Wall Street has always been very skilled at getting around rules, and this law will be no exception,” Frank Partnoy, a professor of law at the University of San Diego and a former trader at Morgan Stanley, was quoted as saying. [read post]
21 Mar 2023, 11:06 am
Congress responded to the 2008 financial with the 2010 Dodd-Frank Wall Street Reform Act. [read post]
12 May 2013, 7:42 pm
Frank Garcia, 51, Florida, pleaded guilty before U.S. [read post]
27 Dec 2016, 7:25 am
Throughout his campaign, Donald Trump wavered between populist and business-friendly policies and expressed seemingly conflicting plans for Wall Street—on the one hand advocating for less regulation with a repeal of the Dodd-Frank Act, the wide-ranging financial statute that was born of the 2008 financial crisis, but on the other hand proposing the introduction of a 21st Century Glass-Steagall Act, a law that could impose a raft of new restrictions on banks and limit their… [read post]
16 Mar 2014, 1:18 pm
-based personnel will not in any way help advance the Dodd-Frank Act’s objective of mitigating systemic risk or increasing market transparency. [read post]
17 Feb 2009, 9:27 am
But as Fox News gleefully reported, Barney Frank doesn’t want to negotiate. [read post]
25 Aug 2015, 4:19 pm
” Another article, “Bank Investment in Securitizations: The New Regulatory Landscape in Brief,” summarizes important new requirements related to investment in securitizations as a result of the enactment of the Dodd-Frank Act, including potential effects on bank capital. [read post]
8 Jan 2008, 12:28 pm
First, the court found that although Long was incorporated under SD law, it had a “conspicuous tribal character,” and was organized to take advantage of BIA loan guarantees, something the bank knew of and profited from, and the bank entered into personal loan agreements with the two tribal members. [read post]
23 Nov 2011, 5:15 am
So what happens, the class action settles, the lawyers get $120 million as they did in this Bank of America settlement that Ted Frank mentioned and each class member gets $30. [read post]
15 Mar 2012, 6:37 am
The Bank has agreed to pay $45 million, and the other defendant banks—you may have heard of Bank of America, Citi, Washington Mutual, and Wells Fargo, among others—continue to fight the case in court. [read post]
7 Apr 2012, 6:13 am
While the FSOC can designate nonbanks as systemically important, it can only do so with regard to nonbank financial companies that are predominantly engaged in financial activities which, under Section 102 of the Dodd-Frank Act, means that 85 percent or more of the company’s revenues or assets are related to financial activities, as defined in section 4(k) of the Bank Holding Act. [read post]
30 Jul 2015, 1:15 pm
In a June 2015 memo to state banking associations, the American Bankers Association raised concerns about the costs to industry of the CFPB’s use of its expansive authority to gather information under Section 1022 of the Dodd-Frank Act. [read post]
20 Aug 2010, 9:42 am
Rather, the Council has full discretion not to recommend the application of capital requirements to any such non-bank financial firm engaged in any such activity. [read post]
11 Jun 2015, 9:20 am
Leasing is clearly a headline issue, with the CFPB devoting a massive discussion in the Supplementary Information accompanying the final rule to explaining why it believes it has jurisdiction over most consumer vehicle leases under Section 1002(15)(A)(ii) of Dodd-Frank. [read post]
2 May 2020, 7:03 pm
This post was prepared by Frank Reynolds, who has been following Delaware corporate law, and writing about it for various legal publications, for over 30 years. [read post]
10 Feb 2017, 5:54 am
Bank Regulation and Securitization: How the Law Improved Transmission Lines between Real Estate and Banking Crises Posted by Erik F. [read post]
27 Jul 2015, 7:43 am
The Constitution: Dodd-Frank at Five Years. [read post]
8 Aug 2011, 9:02 am
Global accounting firms believe that the proposed agreed upon procedures report from an independent accounting firm that would be required for a sponsor using a representative sample as a method to retain risk in securitized assets is inappropriate and would not achieve the regulatory objectives of Section 941 of Dodd-Frank. [read post]
