Search for: "Frank Banks"
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15 Oct 2015, 1:21 pm
: The duty to give full and frank disclosure is of critical importance – it continues throughout proceedings until a final order has been made. [read post]
14 Oct 2015, 10:40 am
Lynn, Saule Omarova, Frank PasqualeThis panel will discuss how trends in antitrust, intellectual property, and banking law have concentrated private power, and identify the legal regimes that underpin these trends. [read post]
14 Oct 2015, 7:22 am
Here is the abstract: Mandatory pre-dispute arbitration clauses are pervasive in consumer financial and investor contracts — for credit cards, bank accounts, auto loans, broker-dealer services, and many others. [read post]
13 Oct 2015, 11:59 am
The complaint alleges that the defendants, in violation of the Dodd-Frank Act, deceived consumers, and notably veterans, concerning the costs and risks associated with the pension advances. [read post]
13 Oct 2015, 7:58 am
In Koch, an SEC administrative law judge found that Donald Koch, an investment adviser, marked the close for three small bank stocks between September and December 2009 in order to give the appearance that his clients’ accounts were retaining their value. [read post]
12 Oct 2015, 7:07 am
Furletti Last Thursday, I had the pleasure of teaching a class on payments and banking products to new lawyers at the American Bar Association’s Consumer Financial Services Institute. [read post]
8 Oct 2015, 9:30 pm
IN THE NEWS Presidential Candidate Hillary Clinton announced her proposals for regulating the financial sector, including expanding shadow banking regulations, vetoing legislation that would undermine the Dodd-Frank Act, and pushing back against challenges to the Consumer Financial Protection Bureau’s (CFPB) authority. [read post]
8 Oct 2015, 3:05 pm
The agreements also permitted CashCall to debit a specified monthly installment amount directly from borrowers’ bank accounts. [read post]
8 Oct 2015, 2:02 pm
” An article that was recently published in the Houston Chronicle states, The Dodd-Frank Act required the CFPB to study forced arbitration and submit a report to Congress. [read post]
8 Oct 2015, 9:48 am
This was for a bank, a compliance model, having to do with derivatives and Dodd-Frank compliance. [read post]
7 Oct 2015, 9:30 pm
In the wake of Dodd-Frank, however, he finds that only 38% of banks now offer free checking accounts. [read post]
7 Oct 2015, 8:27 pm
In the Dodd-Frank Act, Congress also put in place a further measure that brings us to where we are today. [read post]
7 Oct 2015, 8:27 pm
In the Dodd-Frank Act, Congress also put in place a further measure that brings us to where we are today. [read post]
7 Oct 2015, 8:17 pm
There are arbitration clauses in all kinds of consumer financial products, from bank accounts to private student loans. [read post]
6 Oct 2015, 11:37 am
Even when bank and credit card companies cheat customers. [read post]
1 Oct 2015, 9:05 pm
Dodd, Frank, & Co.: London thanks you! [read post]
1 Oct 2015, 2:16 pm
As a result of the Dodd-Frank Act, created in the wake of the 2008 Financial Crises, changes are upon us, this Saturday, in the real estate world. [read post]
30 Sep 2015, 2:30 am
One question is whether customer collateral held by a bank should be treated as an asset of the bank, since it cannot be used by the bank. [read post]
21 Sep 2015, 4:43 am
The order represents the CFTC’s first enforcement action of Dodd-Frank Act large trader reporting requirements for physical commodity swap positions (In the Matter of Australia and New Zealand Banking Group Ltd., September 17, 2015).Large trader reporting. [read post]
20 Sep 2015, 11:36 am
Frank’s new wisdom is that he is now a director of a public company – a small bank in New York – and finally understands what it means to be a board member. [read post]
