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25 Nov 2015, 6:17 am
So it is your responsibility to hire someone who will give more priority to your case and less priority to his bank account. [read post]
19 Nov 2015, 11:45 am
He discussed the expanded small business lending data collection requirements of Dodd-Frank Section 1071, and indicated that the CFPB is in the process of standing up an interdisciplinary team to implement Section 1071. [read post]
19 Nov 2015, 8:00 am
Suave, well-mannered criminals, like Frank Costello and Bugsy Siegel were viewed by a national audience. [read post]
19 Nov 2015, 1:00 am
Moylan J considered four elements of new evidence, namely the MLA evidence, the testimony of Mr Gohil’s father which he gave in support of Mrs Gohil’s case, transactions in bank statements from Bank Schroder (the Odessa accounts) and the purchase of two flats in Mumbai. [read post]
17 Nov 2015, 7:34 am
“Why hasn’t the SEC put any bank executives in jail for crashing the economy? [read post]
16 Nov 2015, 6:07 am
Although the FTC does not have jurisdiction over banks, they should pay close attention to the initiative because of the involvement of the CFPB and state attorneys general, and variations on state laws under which attorneys general may investigate banks and other financial institutions. [read post]
16 Nov 2015, 6:07 am
Although the FTC does not have jurisdiction over banks, they should pay close attention to the initiative because of the involvement of the CFPB and state attorneys general, and variations on state laws under which attorneys general may investigate banks and other financial institutions. [read post]
16 Nov 2015, 4:03 am
This post examines a recent opinion from the California Court of Appeals – First District: In re Patrick F., 2015 WL 7009056 (2015). [read post]
15 Nov 2015, 9:30 pm
New capital markets have emerged, pulling many banking-type activities away from traditional banks. [read post]
11 Nov 2015, 10:43 am
Circuit ruled that the state AGs did not have standing to challenge Dodd-Frank’s order liquidation authority and their claim was not ripe. [read post]
10 Nov 2015, 2:53 am
The founding of new banks has fallen virtually to zero in the U.S. since the enactment of Dodd-Frank [Stephen Moore, W$J via Kevin Funnell] Tags: banks, Dodd-FrankCommunity banker: it’s better in the U.K. at this point is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
4 Nov 2015, 9:30 pm
Banks, credit card issuers, and student lenders may find themselves in court more often if the nation’s consumer financial protection regulator gets its way. [read post]
2 Nov 2015, 9:30 am
The divorce between Dodgers owners Frank and Jamie McCourt exceeded $20,000,000 in fees! [read post]
1 Nov 2015, 4:20 am
Give former Loudoun County sheriff’s deputy Frank Pearson credit for chutzpah. [read post]
31 Oct 2015, 7:03 pm
Staff of the five agencies consulted with staff of the Commodity Futures Trading Commission and the Securities and Exchange Commission in developing the final rule, as required by the Dodd-Frank Act. [read post]
22 Oct 2015, 10:54 am
That doesn't tell us about the prevalence of any sort of accounts consumers actually have at those banks, much less at other banks. [read post]
21 Oct 2015, 4:12 am
Peirce served on Senator Richard Shelby’s staff on the Senate Committee on Banking, Housing, and Urban Affairs. [read post]
19 Oct 2015, 2:56 pm
Banks, savings associations, and credit unions must also meet the current Regulation C asset-size, location, federally related and loan activity tests. [read post]
19 Oct 2015, 2:56 pm
Banks, savings associations, and credit unions must also meet the current Regulation C asset-size, location, federally related and loan activity tests. [read post]
19 Oct 2015, 12:49 pm
It is believed that individuals from marketing, investment banking, lending and other areas of the bank’s operations on the island were all let go. [read post]
