New York Law Journal
...34;nonbank financial company" is a domestic or foreign company that is not already subject to U.S. banking regulation and supervision and...
...of "shadow banking" supervision and regulation. In the past...the United States has addressed nonbank credit intermediation through a structure...
...will not routinely share confidential supervisory information with those not engaged in supervision, its policy is to share with law enforcement, including state attorneys general...
...of corporate governance, capital adequacy, funding and liquidity management, and supervision of material nonbank subsidiaries. The Federal Reserve stated that it would pay particular...
...Frank Act. It formally began the process to designate certain nonbank financial companies for supervision by the Board of Governors of the Federal Reserve Board...
...Frank Act. It formally began the process to designate certain nonbank financial companies for supervision by the Board of Governors of the Federal Reserve Board...
...acts or practices against larger banking organizations, as well as certain other nonbank companies.1 The authority given to the CFPB is new...
In his Debtor-Creditor Law Wrap-Up, David M. Barshay, a member of Baker Sanders, writes that, widely regarded as a "consumer watchdog" group, the primary objective of the CFPB is to enforce federal c
...that have received TARP funds will not be able to avoid Fed supervision by getting rid of their depository institutions. • Taxpayers will...
In his debut Banking Column, Michael T. Escue, a partner at Sullivan & Cromwell, analyzes two recent orders that may indicate how a new factor - added to the Bank Holding Company Act of 1956 by the D
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