Search for: "Frank Banks"
Results 1941 - 1960
of 5,215
Sorted by Relevance
|
Sort by Date
14 Jul 2023, 10:21 am
Fraud has become a growing problem for banks and payments companies. [read post]
22 Nov 2011, 12:30 pm
Much of this increase is attributable to the growth in balances exceeding $250,000 in noninterest-bearing transaction accounts, for which the Dodd-Frank Act temporarily extended unlimited insurance coverage through the end of 2012. [read post]
13 Sep 2012, 7:26 pm
Birkenfeld, who is from Massachusetts, had worked in Swiss banking for 15 years. [read post]
26 Apr 2013, 6:03 am
She helped draft the consumer protection provisions of the Dodd-Frank financial reform law as a counsel to then-Senate Banking Chairman Chris Dodd. [read post]
22 May 2019, 4:27 pm
Here is Frank and Burkhard’s article. [read post]
21 Jul 2011, 2:57 pm
Instead, we have Dodd-Frank, 2300 pages of murkiness and byzantine overreaching by the federal government, all in the name of "reform," which will be igniting the flames of unintended consequences for years to come unless, after 2012, subsequent Congresses dismantle its less well-considered components. [read post]
3 Mar 2007, 11:49 am
Frank, Dodd and the regulators will be on to the next "outrage" perpetrated on an unsuspecting public by the banking business. [read post]
24 Jan 2011, 5:00 am
Allen Brown was indicted on bank robbery charges. [read post]
22 Jun 2012, 7:25 am
6/22/2012 International Global Internet Freedom CDT's Global Policy Weekly highlights the latest Internet policy developments and proposals from around the world, compiled by CDT's Global Internet Freedom Project.FREE EXPRESSIONIsrael/Palestine: UN Special Rapporteur Frank La Rue has condemned Internet filtering practices undertaken by both the… [read post]
1 Aug 2014, 2:34 am
Frank Anastasio) of Worldwide Funding III Limited, LLC solicited funds from about 45 U.S. and international investors which amounted to over $3.5 million dollars. [read post]
27 Jun 2011, 10:22 am
Finally, noting the Dodd-Frank reforms addressing systemic risk and interconnectedness of firms, the Representatives said that the Basel Committee has not yet demonstrated that revised capital levels are necessary in the wake of all the other reforms implemented since the crisis. [read post]
1 Aug 2014, 2:34 am
Frank Anastasio) of Worldwide Funding III Limited, LLC solicited funds from about 45 U.S. and international investors which amounted to over $3.5 million dollars. [read post]
27 Jan 2012, 2:16 pm
The proposed regulations implementing the Volcker provisions in Section 619 of Dodd-Frank call for enforcement at the smallest unit of organization. [read post]
15 Feb 2017, 3:02 am
[Mississippi Business] One view of emergent controversy: “The Case Against National Injunctions, No Matter Who Is President” [Samuel Bray, LawFare, more from same author] “Court To Review Target’s $10M Customer Data Breach Settlement” [Consumerist; Minneapolis Star-Tribune; Ted Frank’s Center for Class Action Fairness is objecting] In or near Kansas? [read post]
17 Apr 2008, 6:41 pm
These instruments, used by municipalities, schools, closed-end mutual funds and others to raise money, have been on the out since February, when many banks stopped bidding on them. [read post]
26 Jul 2010, 7:43 pm
Financial regulation is as important a kind of regulation as any, and the Basel Committee's multinational effort to narrow the definition of the regulatory capital that the banks must hold, and to institute leverage requirements on how much they can loan out above that regulatory capital is, quite possibly, a trillion dollar rule. [read post]
14 Jan 2009, 1:12 am
It was clever to transfer the most diehard West Bank settlers to the Gore Biosphere in North Dakota. [read post]
16 Jul 2011, 2:57 pm
If I were the czar of corporate governance, I'd throw out the Dodd-Frank say on pay rules and replace them with an opt-in regime. [read post]
27 Oct 2008, 10:29 am
Last night’s 60 Minutes feature on the credit derivatives market was plastered with lawyers: Frank Partnoy, a law prof at the University of San Diego; Harvey Goldschmid, a Columbia law prof and the former commissioner of the SEC; and Law Blog regular Eric Dinallo, the insurance superintendent for New York. [read post]
28 Feb 2012, 6:16 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
