Search for: "Frank Banks"
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24 Jan 2012, 10:35 pm
National Australia Bank, upending decades of federal appeals court precedent in transnational securities law. [read post]
15 Mar 2012, 7:22 am
On March 9, I was on a panel of speakers at a City Bar Center for CLE titled “Consumer Finance Protection After Dodd-Frank: The New Legislation’s Enhanced Enforcement Structure. [read post]
18 Oct 2019, 12:56 pm
The website of the Consumer Financial Protection Bureau, created in 2010 under the Dodd-Frank Act as a response to the 2008 financial crisis, describes the CFPB as a “U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly. [read post]
4 Aug 2010, 3:21 pm
The SEC will coordinate with prudential regulators, who will have a role in setting capital and margin for bank entities. [read post]
11 May 2021, 4:41 pm
The Journal article is not, however, about the merits of the Deutsche Bank whistleblower’s claim. [read post]
19 Jul 2010, 7:36 am
What’s missing from Dodd-Frank? [read post]
15 Aug 2012, 9:20 am
The Consumer Financial Protection Bureau (CFPB), which was created when Congress enacted the Dodd-Frank Wall Street Reform and Consumer Protection Act, recently celebrated its one-year anniversary. [read post]
3 Mar 2016, 12:19 pm
In our blog post, we commented that banks and other companies subject to the CFPB’s jurisdiction faced the possibility that the CFPB could begin using its Dodd-Frank authority to bring enforcement actions against companies engaged in unfair, deceptive, and abusive acts and practices (UDAAP) to regulate cybersecurity policies and procedures. [read post]
18 May 2010, 3:02 pm
Another a $1,000-a-plate fundraiser for Bob Corker (Tennessee, Republican), a Senate Banking Committee member, is being hosted by Tim Locke, a lobbyist for Bank of America, which owns Merrill Lynch. [read post]
14 Jun 2011, 1:02 pm
Pursuant to Supreme Court rulings in Central Banks v. [read post]
22 Mar 2009, 7:37 pm
It's been something that liberal Democrats have been targeting for years, including Barney Frank. [read post]
18 May 2010, 6:52 am
According to the complaint, Coquina’s representatives met directly with Rothstein and Regional Vice-President Frank Spinosa at TD Bank’s corporate offices in Fort Lauderdale. [read post]
12 Jan 2022, 5:50 am
While it appeared to the public that these were independent Fed programs, in fact the lending to non-banks was controlled, and was largely determined, by the Treasury statutory approval power, required by the 2010 Dodd-Frank Act amendments to Section 13(3). [read post]
26 Apr 2010, 2:57 pm
The bank has lined up a number of other prominent members of BigLaw. [read post]
16 Jul 2012, 6:00 am
Libor Scandal: The Federal Reserve Bank of New York became aware in April 2008 that Barclays wasn't disclosing accurate rates, but didn't stop the illegal activity, The New York Times reports. [read post]
8 Jun 2021, 10:21 am
(“First Standard”) in Red Bank, New Jersey. [read post]
10 Feb 2012, 9:31 am
EMIR to reconstruct derivatives marketIn the European equivalent of the Dodd-Frank Act, the European Union’s diplomats and European Parliament agreed to reconstruct the $700 trillion derivatives market. [read post]
19 May 2013, 7:59 pm
District Judge Frank P. [read post]
1 Jul 2015, 11:07 am
Large banks in particular have a lot of room for improvement. [read post]
3 Apr 2014, 4:22 pm
“On December 10, 2013, more than two years after the statutorily mandated deadline, five federal financial regulators published final regulations (hereinafter, the regulations) implementing Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (hereinafter, Section 619 or the statute). [read post]
