Search for: "Frank Banks"
Results 1781 - 1800
of 5,206
Sort by Relevance
|
Sort by Date
30 Apr 2015, 3:55 am
Yesterday, as noted in this press release, the SEC proposed pay-for-performance rules as required by Section 953(a) of Dodd-Frank. [read post]
30 Apr 2015, 3:34 am
Here’s an American Banker article written by Donald Mullineaux, Chair of the Federal Home Loan Bank of Cincinnati: What’s the relationship between increased financial regulation and industry consolidation? [read post]
28 Apr 2015, 1:09 pm
Unlike the whistleblower provision in Dodd-Frank which relates to the SEC, there is no bounty provision. [read post]
28 Apr 2015, 10:26 am
Enforcement ActionUnder the Dodd-Frank Act, the CFPB has the authority to take action against institutions violating federal consumer financial laws, including by engaging in unfair, deceptive, or abusive acts or practices. [read post]
24 Apr 2015, 6:05 am
And I must be frank and say I don’t hold out much hope. [read post]
23 Apr 2015, 9:05 pm
Critics say by naming payment processors in massive enforcement action over debt collection practices, CFPB is implementing its own version of Operation Choke Point [Kent Hoover/Business Journals; Barbara Mishkin, Ballard Spahr; Iain Murray, CEI] Green sprout in Amish country: “Bank of Bird-in-Hand is the only new bank to open in the U.S. since 2010, when the Dodd-Frank law was passed” [WSJ via Tyler Cowen; Kevin Funnell on smothering of new (de novo)… [read post]
22 Apr 2015, 2:13 pm
But, “[a]t the end of the day” he stated that any kind of agreement restricting an employee from providing company documents to the SEC is not enforceable against the SEC and companies should not “bank on the fact” that the SEC would “feel bound” by that agreement in any way. [read post]
21 Apr 2015, 9:38 am
The CFPB was created by the Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010 and it regulates the activities of large banks and credit unions as well as non-bank financial service providers, such as mortgage companies, payday lenders, auto financing companies, private student lenders, debt collectors, debt relief companies and credit reporting agencies. [read post]
20 Apr 2015, 11:00 pm
This Commercial Law Update seeks to demystify the Dodd-Frank Act swap regulations applicable to commercial lenders, particularly community banks, and to reassure lenders that offering swap transactions to their customers gives them an opportunity to secure a competitive advantage. [read post]
20 Apr 2015, 11:00 pm
This Commercial Law Update seeks to demystify the Dodd-Frank Act swap regulations applicable to commercial lenders, particularly community banks, and to reassure lenders that offering swap transactions to their customers gives them an opportunity to secure a competitive advantage. [read post]
20 Apr 2015, 9:28 am
Your bank balance. [read post]
20 Apr 2015, 2:19 am
Frank Knight, who published his apology on Facebook, is also paying £20,000 damages to the Oystons. [read post]
16 Apr 2015, 9:36 am
This speech is a blueprint for Dodd-Frank 2.0. [read post]
11 Apr 2015, 7:25 am
Take advantage of free services banks offer, including alerts for wire transfers and certain kinds of transactions. [read post]
10 Apr 2015, 9:17 pm
So, CFPB-regulated entities, which include non-banks as well as depository institutions, are going to be asking all of their service providers about the policies and procedures they have in place to protect the non-public information (NPI) they collect from consumers. [read post]
10 Apr 2015, 5:00 am
A Libor trial is about to start, a FCA land banking prosecution is on trial at Southwark, but with reporting restrictions, and a couple of weeks ago David Dixon, author of a Ponzi Scheme, pleaded guilty; and Julian Rifat, having entered a guilty plea in the long-running Operation Tabernula case, was sentenced to 19 months in prison for insider dealing. [read post]
6 Apr 2015, 4:25 pm
Federal Reserve Bank of New York – Liberty Street Economics – Beverly Hirtle, Anna Kovner, and Eric McKay: “In March, the Federal Reserve and thirty-one large U.S. bank holding companies (BHCs) announced results of the latest Dodd-Frank Act-mandated stress tests. [read post]
3 Apr 2015, 4:00 am
Section 1027(o) of Dodd-Frank explicitly denies the CFPB authority to set usury limits, yet the contemplated proposal does just that. [read post]
2 Apr 2015, 6:25 am
The purchaser of a residential property following foreclosure (or the bank taking back the property) now has fewer hurdles to clear in order to evict a tenant residing in the property. [read post]
1 Apr 2015, 7:52 am
This is critical from both a policy and legal perspective because, under Dodd-Frank, a practice cannot be “unfair” if any injury it causes is outweighed by countervailing benefits. [read post]
