Warren Responds to Blue Dog Coalition Regarding TILA/RESPA Disclosures

By J. Preston Carter, J.D., LL.M., Editor, Financial Privacy Law Guide, CCH Federal Banking Law Reporter, State Banking Law Reporter and Bank Digest; co-author, Dodd-Frank Wall Street Reform and Consumer Protection Act—Law, Explanation and Analysis, June 8, 2011. Responding to a letter from Reps. Ben Chandler, D-Ky., and Tim Holden, D-Pa., on behalf of the […]

Wachovia to Settle MBS-Related Charges

By Gregg D. Killoren, J.D., CCH State Banking Law Reporter, Bank Digest and Individual Retirement Plans Guide; co-author, Dodd-Frank Wall Street Reform and Consumer Protection Act—Law, Explanation and Analysis, April 6, 2011. The Securities and Exchange Commission has announced that Wells Fargo Securities LLC agreed to settle charges that Wachovia Capital Markets LLC engaged in […]

Wachovia to Settle MBS-Related Charges

By Gregg D. Killoren, J.D., CCH State Banking Law Reporter, Bank Digest and Individual Retirement Plans Guide; co-author, Dodd-Frank Wall Street Reform and Consumer Protection Act—Law, Explanation and Analysis, April 6, 2011. The Securities and Exchange Commission has announced that Wells Fargo Securities LLC agreed to settle charges that Wachovia Capital Markets LLC engaged in […]

Bernanke Addresses Supervision of Financial Market Utilities

By J. Preston Carter, J.D., LL.M., Editor, Financial Privacy Law Guide, CCH Federal Banking Law Reporter, State Banking Law Reporter and Bank Digest; co-author, Dodd-Frank Wall Street Reform and Consumer Protection Act—Law, Explanation and Analysis, April 5, 2011. Fed Chairman Ben S. Bernanke addressed the operation and financial soundness of clearinghouses for payments, securities and […]

Bernanke Addresses Supervision of Financial Market Utilities

By J. Preston Carter, J.D., LL.M., Editor, Financial Privacy Law Guide, CCH Federal Banking Law Reporter, State Banking Law Reporter and Bank Digest; co-author, Dodd-Frank Wall Street Reform and Consumer Protection Act—Law, Explanation and Analysis, April 5, 2011. Fed Chairman Ben S. Bernanke addressed the operation and financial soundness of clearinghouses for payments, securities and […]