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16 Nov 2018, 2:00 am
The News & Record story says that Franks was one of several members of his family who work at the department. [read post]
16 Sep 2012, 10:31 pm
The 2012 Real Estate Settlement Procedures Act (Regulation X) Mortgage Servicing Proposal would implement the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), requesting comment on seven mortgage servicing obligations: correct errors asserted by mortgage loan borrowers; provide information requested by mortgage loan borrowers; ensure that a reasonable basis exists to obtain force-placed insurance; establish reasonable information management… [read post]
29 Jun 2011, 6:29 am
The Dodd-Frank Act thus requires that the CFPB issue an initial rule to define the entities that are “larger participants of a market for other consumer financial products or services. [read post]
7 Jan 2021, 3:14 pm
In this regard, the Supplementary Information included: (1) an explanation supporting the OCC’s authority to interpret the statutes cited; (2) a lengthy discussion, echoed in the OCC General Counsel’s recent Interpretive Letter 1173 , explaining that the Dodd-Frank requirements relating to conflict preemption of a state consumer financial law are not applicable to the Rule; and (3) a discussion of why the rulemaking does not violate the APA. [read post]
30 Aug 2010, 5:00 am
A copy of Judge Frank's order is available here. [read post]
12 Jun 2007, 11:01 am
For publication opinions today (2): In Frank J. [read post]
21 Sep 2011, 2:00 am
But the flexibility runs both ways, with the regulators retaining significant discretion in the application of the requirements under the rules. [read post]
16 Feb 2022, 6:47 am
Frank and M. [read post]
9 Sep 2011, 7:30 am
Section 914 of the Dodd-Frank Act required the Commission to review and analyze the need for enhanced examination and enforcement resources for investment advisers and report to Congress on regulatory or legislative steps necessary to address concerns identified in the study.The SEC study mandated by the Dodd-Frank Act recommended users fees or an SRO as a way to enhance the effectiveness of the oversight of investment advisers. [read post]
22 Jul 2018, 12:00 am
Frank Knizner is an attorney at Lehrman Beverage Law, PLLC. [read post]
30 Apr 2021, 6:59 am
” There is certainly no such language in the FTC Act or in the definition of “unfair” in Dodd-Frank. [read post]
29 Jul 2019, 1:00 am
Commissioners for HMRC v Frank A Smart & Sons Ltd (Scotland), heard 6 Mar 2019. [read post]
16 Sep 2013, 4:00 am
Director Cordray would not provide a timetable for when the CFPB expects to propose rules to implement the Dodd-Frank amendments to the Equal Credit Opportunity Act that require financial institutions to collect and maintain certain data in connection with credit applications made by women- or minority-owned businesses and small businesses. [read post]
25 Feb 2011, 1:46 pm
Frank and Ms. [read post]
2 Nov 2020, 1:52 am
When completing Form E, the parties have an obligation to the court to give full, frank and clear disclosure. [read post]
31 Jul 2014, 1:41 pm
Supp. 2d 503 (S.D.N.Y. 2011), the SEC’s first post Dodd-Frank attempt to bring an administrative penalty proceeding, Judge Jed Rakoff held that a defendant accused of insider trading could sue the SEC for violation of the Equal Protection Clause of the U.S. [read post]
6 Jul 2022, 8:51 am
” Section 1071 of Dodd-Frank amended the ECOA, subject to rules adopted by the Bureau, to require financial institutions to collect and report certain data in connection with credit applications made by small businesses, including women- or minority-owned small businesses. [read post]
8 Jun 2008, 9:19 am
Franks: "[W]e conclude that the affidavit supporting the wiretap application contains a ‘full and complete statement' as required by 18 USC § 2518(1)(c). [read post]
26 Apr 2011, 1:26 pm
On September 19, 2008, TransCanada filed an application for a Presidential Permit for the construction, connection, operation, and maintenance of a pipeline and associated facilities at the border of the U.S. and Canada for the transport of crude oil across the U.S. [read post]
12 Oct 2011, 7:19 am
Greenwood, No. 10-948, confronting the intricacies of application of pre-dispute arbitration agreements, supported by strong federal policy favoring arbitration, and federal statutes containing non-waiver of “rights” provisions in the consumer arena. [read post]
