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30 Jul 2013, 4:00 am by Barbara S. Mishkin
MishkinIt looks like the court is finally set to rule on the CFPB’s motion to dismiss in State National Bank of Big Spring, Texas, et al. v. [read post]
14 Sep 2010, 10:02 am by James Hamilton
Senator Kay Hagan (D-NC) was pleased to see that the Volcker Rule as modified by the Dodd-Frank Act will permit banking entities several years to bring their full range of activities into conformance with the new rule. [read post]
22 Sep 2015, 8:28 am by Joy Waltemath
Congress expressly stated that SOX and Dodd-Frank supplement existing remedies, so they could not bar the CFO from proceeding (Becker v Community Health Systems, Inc., September 17, 2015, Johnson, J.). [read post]
8 Dec 2014, 9:17 am by Alan S. Kaplinsky and Mark J. Levin
  AFSA also notes the authority of state AGs to bring civil actions to enforce Dodd-Frank’s UDAAP prohibition. [read post]
14 Oct 2011, 2:00 am by Kara OBrien
The release also states that both the statutory provision and the proposed rule would apply both to ABS that are sold in registered offerings and those that are sold in exempt transactions. [read post]
16 Jul 2014, 4:35 pm by Sabrina I. Pacifici
 111-203, the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), is authority to issue regulations and take enforcement actions under the two major federal statutes that specify conditions under which customer financial information may be shared by financial institutions: Title V of the Gramm-Leach-Bliley Act of 1999 (GLBA, P.L. 106-102) and the Fair Credit Reporting Act (FCRA). [read post]