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7 Jul 2011, 2:14 pm
The Home Mortgage Disclosure Act (HMDA) requires most lenders to report and make publicly available geo-coded information regarding home loans, loan applications, interest rates, and the race, gender, and income of loan applicants. [read post]
1 May 2023, 12:14 am
He also complained under Article 6 that the proceedings on the application for banning the activities of the group had not been conducted fairly [7]. [read post]
5 Jun 2006, 6:08 am
VI(6)(B) for failing to file their 2005/2007Certificate of Registration and paying the applicable fees on or before December 1,2005. [read post]
14 Dec 2010, 11:37 pm
(Co-blogger Rick Frank, who is transitioning from Berkeley to Davis this year, has played an important role in planning the conference along with me and the attorneys who direct the Municipal Law Institute.) [read post]
11 May 2011, 9:41 am
SIFMA believes that the proposed regulation would have unintended consequences including, but not limited to impacting the ability to save for retirement; and limiting access to markets, investment products and services providers.The securities industry also urged the Labor Department to consult with the SEC and CFTC, as well as FINRA, on the coordination of standards and requirements among these statutory regimes, especially in light of recent regulatory initiatives from each of these regulators… [read post]
11 Jul 2016, 4:27 am
” In the wake of the Court’s recent decision upholding the University of Texas at Austin’s consideration of race in its undergraduate admissions process, Frank Newport of Gallup reports on a recent poll indicating that “Americans continue to believe colleges should admit applicants based solely on merit (70%), rather than taking into account applicants’ race and ethnicity in order to promote diversity (26%). [read post]
14 May 2015, 6:18 am
The majority of the Court concluded that in this case the state law (FWA) conflicted with applicable federal law (NBA): on the one hand, the FWA would prohibit U.S. [read post]
13 Dec 2010, 1:37 pm
I have considerable disagreements with Robert Frank, some exposed in exchanges between us on this blog a while back. [read post]
5 Jun 2007, 12:03 am
Commit these considerations into not only your application, but into all phases of your prosecution. [read post]
4 Mar 2022, 4:36 am
The letter notes that, consistent with the Dodd-Frank Act, the FTC continues to coordinate certain ECOA enforcement, rulemaking, and other activities with the CFPB pursuant to a memorandum of understanding with the Bureau. [read post]
14 Jun 2012, 11:00 am
This compliance date has yet to be finalized as the SEC has not yet adopted the applicable rule. [read post]
9 Jul 2008, 12:05 pm
Kelly, which excepts persons who are providing testimony in a lawsuit based on factual information gathered by application of technical knowledge. [read post]
27 Jul 2021, 12:30 pm
So while the whistleblower application form is fairly simple, it is often necessary to additionally provide the SEC with supplementary briefs with complete and properly redacted evidentiary exhibits, containing concrete and original information that is presented in a manner that gets the SEC’s attention. [read post]
15 Mar 2019, 9:01 am
(“LOCM”), a debt collection law firm located in New City, New York, continuing under Director Kraninger the CFPB’s pursuit of law firms despite the fact that such entities are generally exempt from the CFPB’s enforcement authority under section 1027(e) of Dodd-Frank. [read post]
8 Sep 2010, 7:33 am
The outtakes support, in large part, Applicants' contentions of corruption in the judicial process. [read post]
6 Jan 2012, 2:00 am
. - A provision in Dodd-Frank called for bringing more women and minorities to the world of finance, with a mandate to create diversity-monitoring offices at various regulatory agencies. [read post]
28 Jan 2011, 4:03 am
SEC Updates Procedures for Handling SRO Rulemaking Proposals Two weeks ago, the SEC revised its Rules of Practice - as required by Section 916 of Dodd-Frank - to change how it handles rule proposals from SROs (eg. [read post]
31 May 2007, 1:14 am
NEW YORK COUNTYTortsEnglish Law Is Found Applicable to Conversion Claim, but Also Time-Barred Under Same Law Goldsmith v. [read post]
21 Sep 2011, 6:34 am
The policy underlying the attorney-client privilege is to encourage full and frank consultation between a client and his attorney by removing the fear of compelled disclosure of information. [read post]
8 Feb 2012, 4:16 pm
Director, Frank J. [read post]
