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23 Sep 2014, 1:10 pm
Nat’l Australia Bank Ltd., 561 U.S. 247 (2010), in concluding that the Dodd-Frank Act was not intended to apply extraterritorially. [read post]
19 Sep 2014, 5:50 pm
Pravin expressed the concern that frank discussions between clients and patent agents would not be possible unless afforded the protection of privilege. [read post]
19 Sep 2014, 5:22 am
Frank Pasquale: Thank you, Larry. [read post]
16 Sep 2014, 9:24 am
On September 10, the Office of the Comptroller of the Currency (“OCC”) published proposed revisions to its information collecting regulations related to the Dodd-Frank Act’s “stress test” for large national banks and federal savings associations. [read post]
11 Sep 2014, 1:38 pm
Instead, Hensarling says the government should be promoting entrepreneurial risk-taking.Said Hensarling: “The raison d’etre of the Dodd-Frank Act was the risk of the ‘shadow banking system. [read post]
5 Sep 2014, 7:59 am
Or the end result could be an increase in the incidences of fraud against precisely those consumers who are the supposed beneficiaries of Dodd-Frank. [read post]
2 Sep 2014, 12:19 pm
In the Wall Street Journal, German Foreign Minister Frank-Walter Steinmeier defends his country’s decision to arm Kurdish forces, but says that the move does not represent a fundamental change in German foreign policy. [read post]
2 Sep 2014, 4:27 am
Supreme Court held in Fifth Third Bank v. [read post]
1 Sep 2014, 11:17 am
As the new European Commission begins to take shape this month, there will be a new European Commissioner for the Internal Market, essentially the Commissioner for Banking and Securities. [read post]
31 Aug 2014, 4:42 pm
Last December the FDIC put out for comment a proposal for a Single-Point-of-Entry (SPOE) Strategy to implement its Orderly Liquidation Authority (OLA) under Title II of Dodd-Frank. [read post]
31 Aug 2014, 4:58 am
Raise a claim and it’s money in the bank. [read post]
28 Aug 2014, 1:27 pm
Wade-Gerry is in charge of the CFPB’s ongoing arbitration study mandated by Section 1028 of Dodd-Frank. [read post]
27 Aug 2014, 11:52 am
The bill provides anti-waiver protection for “the sharing of information” with federal banking regulators, state banking regulators, or state regulators that “license, supervise, or examine the offering of consumer financial products or services. [read post]
26 Aug 2014, 10:22 am
Perhaps the CFPB’s decision not to use similar language in announcing the Global settlement reflects the strong criticism that lawmakers and industry have recently directed at “Operation Choke Point,” the coordinated federal multiagency enforcement initiative targeting banks serving online payday lenders and other companies that have raised regulatory concerns. [read post]
26 Aug 2014, 6:47 am
The Fed’s proposed repeal of Reg AA results from the Dodd-Frank Act’s repeal of the banking agencies’ rulewriting authority under Section 18(f)(1) of the FTC Act. [read post]
26 Aug 2014, 6:05 am
H/T Ted Frank via Twitter, who also provided the title for this post. [read post]
25 Aug 2014, 1:20 pm
Such reasons include a delay related to a provider’s fraud screening procedures or the Bank Secrecy Act (BSA), OFAC requirements or similar laws or requirements. [read post]
22 Aug 2014, 1:42 pm
” But let’s be frank. [read post]
22 Aug 2014, 2:32 am
., as Fifth Third Bank partners for the second time with the St. [read post]
21 Aug 2014, 6:06 am
Title VII of the Dodd-Frank Act created an important and entirely new regulatory framework for the over-the-counter derivatives market. [read post]
