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[PDF] Top 20 Dodd Frank: Washington, We Have a Problem

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Dodd Frank: Washington, We Have a Problem

Dodd Frank: Washington, We Have a Problem

... of Dodd-Frank implementation in 2010 was to reform the existing regulatory framework toward a more transparent and harmonized system by creating the Financial Stability Oversight Council (FSOC) and the ... See full document

17

Section 933(b): Nimble Private Regulation of the Capital Market Gatekeepers

Section 933(b): Nimble Private Regulation of the Capital Market Gatekeepers

... the problem of credit rating agencies’ loosened concern for maintaining reputational capital, which has at its root cause the web of state and federal statutory and regulatory references to NRSROs, as discussed in ... See full document

24

Durbin Amendment to the Dodd Frank Act: Two Caps are Better than One for Debit Card Interchange Fees

Durbin Amendment to the Dodd Frank Act: Two Caps are Better than One for Debit Card Interchange Fees

... potential problem with this solution is that the debit card- issuing banks would still have a slight issue generating revenue, be- cause the interchange fees on low-priced items would not cover the cost per ... See full document

27

Some More Watters, Please: The Dodd-Frank Act’s New Preemption Standards Lighten Consumers’ Wallets

Some More Watters, Please: The Dodd-Frank Act’s New Preemption Standards Lighten Consumers’ Wallets

... courts have ample opportunity to assess the impact that bank practices have on society, rather than merely relying on only tenuously similar case ...168 Dodd-Frank’s headlong thrust of subsidiaries ... See full document

28

Towards Stability in the Democratic Republic of Congo-The Dodd-Frank Act's Strengths and Weaknesses

Towards Stability in the Democratic Republic of Congo-The Dodd-Frank Act's Strengths and Weaknesses

... The problem has been made worse by the integration of rebel groups into the ...This problem raises the complex issue of how to ensure civilian safety and secure the supply chain if those hired to protect ... See full document

48

Wealth and risk implications of the Dodd-Frank Act on the U.S. financial intermediaries

Wealth and risk implications of the Dodd-Frank Act on the U.S. financial intermediaries

... A limited number of recent studies attempt to gauge the impact of the DFA on the wealth and/or risk of U.S. FIs, yet offer inconclusive results. For example, Gao et al. (2013) report negative (positive) excess (bond) ... See full document

46

Sarbanes-Oxley And Dodd Frank: Then There Was Fraud

Sarbanes-Oxley And Dodd Frank: Then There Was Fraud

... Dr. Clemense Ehoff Jr., CPA, CGMA, is an Assistant Accounting Professor, Central Washington University, Ellensburg, Washington. He holds a Ph. D in Business Administration from San Francisco’s Golden Gate ... See full document

8

Accountability and the Bureau of Consumer Financial Protection

Accountability and the Bureau of Consumer Financial Protection

... 1 . See, e.g., David Hirschmann, Consumer Financial Protection Bureau Needs More Accountability, P OLITICO (Dec. 7, 2011, 9:27 PM), http://www.politico.com/news/stories/1211 /69992.html (President of U.S. Chamber of ... See full document

33

Foreclosing on the Federal Power Grab: Dodd-Frank, Preemption, and the State Role in Mortgage Servicing Regulation

Foreclosing on the Federal Power Grab: Dodd-Frank, Preemption, and the State Role in Mortgage Servicing Regulation

... these problem loans, as they were stranded in securitized loan pools, and their resolution is often stymied by servicers’ self-interest and unwillingness to spend the resources to modify the ...swept ... See full document

56

Centralized Trading, Transparency, and Interest Rate Swap Market Liquidity: Evidence from the Implementation of the Dodd-Frank Act

Centralized Trading, Transparency, and Interest Rate Swap Market Liquidity: Evidence from the Implementation of the Dodd-Frank Act

... a problem with our simple difference-in-differences approach is that the set of contracts mandated for SEF trading is not ...that we obtain will be a biased estimate of the true liquidity benefit associated ... See full document

77

Hedge Fund Manager Registration Under the Dodd-Frank Act

Hedge Fund Manager Registration Under the Dodd-Frank Act

... & Frank Dierick, Hedge Funds and Their Implications for Financial Stability 27 ...may have a material impact on the banking sector, resulting in new sources of systemic ... See full document

81

Dodd-Frank as Maginot Line

Dodd-Frank as Maginot Line

... because we didn’t deal with the problem of too-big-to-fail ...And we didn’t really deal effectively with all the kinds of excessive risk-taking, all the problems of lack of transparency that were at ... See full document

25

Centralized trading, transparency and interest rate swap market liquidity: evidence from the implementation of the Dodd-Frank Act

Centralized trading, transparency and interest rate swap market liquidity: evidence from the implementation of the Dodd-Frank Act

... participants have the ability to execute swaps by accepting bids and offers made by multiple participants in the ...SEFs have two different functionalities to facilitate ... See full document

50

Condemning the Criminal Corporation: Corporate Sentencing, Focal Concerns, and the Effects of Dodd-Frank on Sentencing Outcomes.

Condemning the Criminal Corporation: Corporate Sentencing, Focal Concerns, and the Effects of Dodd-Frank on Sentencing Outcomes.

... 83 Taken together, the results of these analyses find support for the three aspects of the focal concerns framework operating at the corporate level, though not all indicators of these concepts receive support. ... See full document

168

First report of rust of Sidalcea malviflora (dwarf checkerbloom) caused by Puccinia sherardiana in Washington State

First report of rust of Sidalcea malviflora (dwarf checkerbloom) caused by Puccinia sherardiana in Washington State

... (checkerbloom, checkermallow) endemic to western North America. All are native, non- invasive forbs with attractive flowers in shades of white to pink, magenta or purple depending on the species. A plant of Sidalcea was ... See full document

5

WHISTLEBLOWERS—A CASE STUDY IN THE REGULATORY CYCLE FOR FINANCIAL SERVICES

WHISTLEBLOWERS—A CASE STUDY IN THE REGULATORY CYCLE FOR FINANCIAL SERVICES

... of Dodd-Frank in this area is ...also have a strong motive to claim a violation in order to retain their job and receive a large ...that have no merit or that are based on ... See full document

31

U S  bank M&As in the post Dodd Frank Act era: Do they create value?

U S bank M&As in the post Dodd Frank Act era: Do they create value?

... This table reports results of the difference-in-difference-in-differences (DDD) regressions and the propensity score matching (PSM) analysis. Panel A reports the DDD estimators. In each column, the dependent variable is ... See full document

61

From supervision to resolution: next steps on the road to European Banking Union. Bruegel Policy Contribution 2013/04, February 2012

From supervision to resolution: next steps on the road to European Banking Union. Bruegel Policy Contribution 2013/04, February 2012

... An increased willingness to impose losses on bank creditors can help reduce the public cost of future bank resolution, but not to the extent that this cost could be assumed away entirely. The SRM should be able to draw ... See full document

17

Harmonising Basel III and the Dodd Frank Act through greater collaboration between standard setters and national supervisors

Harmonising Basel III and the Dodd Frank Act through greater collaboration between standard setters and national supervisors

... Rule have been identified in this paper as being areas in need of ...the Dodd Frank Act regulatory reforms, clearer and more “authoritative” mandates are essential in ensuring that the goals of ... See full document

11

Potential Litigation Against Auditors for Negligence

Potential Litigation Against Auditors for Negligence

... The accounting profession should expect that more legal liability concerns in the courts may soon surface. Auditors will need to work with forensic auditors and lawyers more often to help limit potential legal exposure ... See full document

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