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19 Mar 2009, 6:30 pm
The NYT has also featured law bloggers Frank Snyder and Glenn Greenwald on its "Room for Debate" feature on the issue. [read post]
30 Dec 2010, 12:59 pm
The possible inclusion of ATM networks could have a big impact on the banking industry. [read post]
30 Aug 2010, 10:18 am
The recently enacted Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203, § 342) contains sweeping new diversity requirements for federal agencies involved in the financial sector, as well as the businesses which deal with those agencies. [read post]
30 Nov 2010, 7:21 am
Recent changes to financial institution affiliate transaction rules prohibit banks from certain private fund transactions and management arrangements. [read post]
2 Oct 2017, 7:59 am
The FSOC was established pursuant to the 2010 Dodd-Frank financial reform legislation and is chaired by the Secretary of the Treasury with members composed of the federal financial services regulators, state regulators in banking, insurance and securities and an independent member with insurance expertise. [read post]
20 Feb 2019, 1:55 pm
Res. 31 provides that during FY 2109, when the CFPB Director requests a funds transfer from the Fed, the CFPB “shall notify the Committees on Appropriations of the House of Representatives and the Senate, the Committee on Financial Services of the House of Representatives, and the Committee on Banking, Housing, and Urban Affairs of the Senate of such request. [read post]
14 Jul 2010, 2:04 pm
What impact will the financial reform legislation have on banks and investors outside the United States? [read post]
16 Apr 2012, 6:28 pm
This was the message that SEC Commissioner Elisse Walter delivered to the Senate Banking Committee. [read post]
27 Nov 2017, 7:35 am
Somers, the first whistleblower case under the Dodd-Frank Act (DFA) to reach the Supreme Court. [read post]
23 Mar 2020, 9:05 pm
Ted Frank has screenshots on “pay equity” and corporate board quotas provisions and also discusses the anti-stock-buyback campaign, while Rachel Bovard has screenshots on provisions on same-day voter registration, airline greenhouse gases, wider use of minority-owned banks and credit unions, a Post Office bailout, and requirements that beneficiary companies incorporate diversity offices into their management. [read post]
3 Dec 2011, 7:56 pm
He earlier had a banking career in Hong Kong. [read post]
12 Mar 2012, 5:20 pm
Congress passed the Volcker Rule in an attempt to limit highly risky activities by banks that threaten the safety and soundness of the U.S. financial system, he explained. [read post]
6 Dec 2013, 7:40 am
Frank Mete, 55, Berlin, Connecticut, waived his right to indictment and pleaded guilty before U.S. [read post]
4 Dec 2011, 7:37 pm
He earlier had a banking career in Hong Kong. [read post]
18 Jan 2018, 9:55 am
Mulvaney states that he has been assured that the current balance of the CFPB’s fund at the Federal Reserve Bank of New York is sufficient for the CFPB “to carry out its statutory mandates for the next fiscal quarter while striving to be efficient, effective, and accountable. [read post]
9 May 2011, 10:49 am
It was created by the Dodd-Frank financial services reform legislation approved by Congress last year. [read post]
22 Jun 2021, 2:46 pm
In 2018, the CFPB discontinued checking for MLA compliance during supervisory examinations on the grounds that Congress had not authorized such examination authority under the Dodd-Frank Act. [read post]
25 Mar 2019, 3:01 am
Supreme Court remands Frank v. [read post]
9 Mar 2015, 1:55 pm
As part of that release, the CFPB found that larger banks are more likely to include arbitration provisions in their credit card and checking account contracts. [read post]
14 Jun 2016, 6:00 am
Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”), the Securities and Exchange Commission (“SEC”) must review the definition of “accredited investor” every four years to determine whether it needs to be modified or adjusted. [read post]