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29 Mar 2018, 1:38 pm
But the IRS refused to pay an award on the additional $54.131 million collected from the bank. [read post]
15 Jun 2017, 10:54 am
The “Financial Choice Act” is currently being considered by the Senate Committee on Banking, Housing, and Urban Affairs. [read post]
10 Nov 2010, 8:30 am
For banks and similar institutions, financial risk is core to the business model rather than just being one of many considerations. [read post]
15 Jun 2017, 10:54 am
The “Financial Choice Act” is currently being considered by the Senate Committee on Banking, Housing, and Urban Affairs. [read post]
12 Apr 2012, 1:08 am
National Australia Bank case. [read post]
9 Jan 2012, 4:31 pm
Pity the Quarter-Billionaire By Thomas Frank, cross-posted from Tom Dispatch Dear Tea Party Movement, For the last few months, the world has been fascinated by your frenzied search for a presidential candidate who is not Mitt Romney. [read post]
21 Jan 2012, 6:52 am
")] Some trial lawyers pushing to ban the drug [via Ted Frank]. [read post]
10 Sep 2010, 2:04 am
" Dodd-Frank doodle Morrison & Foerster LLP"Congress might not have banned mandatory consumer arbitration altogether in the Dodd- Frank Act, but it dynamited a bunch of obstacles" . [read post]
18 May 2011, 1:18 pm
Bank Hit With FCA Complaint Over Mortgage Lending The Justice Department uses a Civil-War era statute in a very unusual context – to try to recover more than $1 billion in a civil case from Deutsche Bank for statements it made to a federal agency about the quality of mortgages that it wrote. [read post]
3 Dec 2008, 3:40 pm
Letter from Chrysler Chairman Bob Nardelli to House Services Chairman Barney Frank and Ranking Member Spencer Bachus GENERAL MOTORS: General Motors Corporation Business Plan as Submitted to the House Financial Services Committee on December 2, 2008 [read post]
13 Jan 2014, 8:32 am
” The witnesses scheduled to appear are: (1) Jack Hartings, President and Chief Executive Officer, The Peoples Bank Co., on behalf of the Independent Community Bankers of America, (2) Bill Emerson, Chief Executive Officer, Quicken Loans, Inc., on behalf of the Mortgage Bankers Association, (3) Daniel Weickenand, Chief Executive Officer, Orion Federal Credit Union, on behalf of the National Association of Federal Credit Unions, (4) Frank Spencer, President and… [read post]
5 Nov 2011, 7:26 pm
ESCLINC acted as a contact point for the investment and banking activities of BES’s US clients. [read post]
6 Dec 2011, 5:59 am
(I hope Franke will accept the friendly amendment that the lawyers worked for the government as well as the banks.) [read post]
10 Nov 2010, 2:41 pm
Notable examples are AT&T, Weyerhaeuser and Bank of America. [read post]
23 Oct 2011, 1:00 pm
Such resolution arrangements are incorporated in Dodd-Frank, observed Mr. [read post]
7 May 2012, 1:18 pm
The term "Service Provider" is defined in Section 1002(26) of the Dodd-Frank Act as "Any person that provides a material service to a covered person in connection with the offering or provision by such covered person of a consumer financial product or service. [read post]
21 Oct 2011, 9:52 am
A few months ago, I wrote a blog piece analyzing the Durbin Amendment to the Dodd-Frank Wall Street reform law which authorized the Federal Reserve to impose a cap on debit card “swipe fees. [read post]
30 Sep 2013, 1:52 am
In its verdict, “the jury simply made the Bank return what the Bank wrongfully took. [read post]
4 Oct 2021, 12:28 pm
Without admitting or denying liability, the bank agreed to pay $3 million in civil penalties. [read post]
22 Jul 2017, 2:22 pm
The Volcker Rule, enacted as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, and its regulations, adopted by five financial regulators in December 2013, generally prohibit banking entities and affiliates from engaging in proprietary trading or sponsoring or acquiring ownership interests in certain private equity funds (“covered funds”). [read post]
