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In a one-two punch illustrating the continuing vigor of the presumption against extraterritoriality, the United States Court of Appeals for the Second Circuit, on consecutive days last week, issued important decisions applying Morrison v. [read post]
10 Aug 2012, 6:32 pm by BuckleySandler
In response to the panel, the CFPB states that it incorporated small business concerns, such as an exemption from new periodic statement requirements for certain small servicers. [read post]
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]
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]
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]