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Dodd-Frank, International Remittances, And Mobile Banking: The Federal Reserve’S Role In Enabling International Economic Development, Colin C. Richard 2011 Northwestern Pritzker School of Law

Dodd-Frank, International Remittances, And Mobile Banking: The Federal Reserve’S Role In Enabling International Economic Development, Colin C. Richard

NULR Online

International remittances—"cross-border person-to-person payments of relatively low value" sent primarily by international migrants to family members in developing countries—alleviate poverty, support entrepreneurship, and foster the development of financial systems. Until recently, aside from prohibitions on financial interactions with countries such as Cuba or Burma, U.S. regulators have only indirectly addressed these monetary transfers. The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) changes this, providing direct, substantive regulation of the industry for the first time. Dodd-Frank calls on the Board of Governors of the Federal Reserve System (Board) to craft more than a dozen regulations to enforce Dodd-Frank's remittance …


Implementation Of Title Vii Of The Wall Street Reform And Consumer Protection Act. Hearing Before The United States Senate, Committee On Agriculture, Nutrition And Forestry - 112th Cong., 1st Sess., Michael Greenberger 2011 University of Maryland School of Law

Implementation Of Title Vii Of The Wall Street Reform And Consumer Protection Act. Hearing Before The United States Senate, Committee On Agriculture, Nutrition And Forestry - 112th Cong., 1st Sess., Michael Greenberger

Congressional Testimony

The Relationship of Unregulated OTC Derivatives to the Meltdown. It is now accepted wisdom that it was the non-transparent, poorly capitalized, and almost wholly unregulated over-the-counter (―OTC‖) derivatives market that lit the fuse that exploded the highly vulnerable worldwide economy in the fall of 2008. Because tens of trillions of dollars of these financial products were pegged to the economic performance of an overheated and highly inflated housing market, the sudden collapse of that market triggered under-capitalized or non-capitalized OTC derivative guarantees of the subprime housing investments. Moreover, the many undercapitalized insurers of that collapsing market had other multi-trillion …


The Impact Of Dodd-Frank On End-Users Hedging Commercial Risk In Over-The-Country Derivatives Markets, Laurin C. Ariail 2011 University of North Carolina School of Law

The Impact Of Dodd-Frank On End-Users Hedging Commercial Risk In Over-The-Country Derivatives Markets, Laurin C. Ariail

North Carolina Banking Institute

No abstract provided.


Comparative Analysis Of Stress Testing In The United States And Europe, Alexander Abramovich 2011 University of North Carolina School of Law

Comparative Analysis Of Stress Testing In The United States And Europe, Alexander Abramovich

North Carolina Banking Institute

No abstract provided.


The Orderly Liquidation Authority: The Creditor's Perspective, Jamieson L. Hardee 2011 University of North Carolina School of Law

The Orderly Liquidation Authority: The Creditor's Perspective, Jamieson L. Hardee

North Carolina Banking Institute

No abstract provided.


The Swaps Push-Out Rule: An Impact Assessment, Christopher T. Fowler 2011 University of North Carolina School of Law

The Swaps Push-Out Rule: An Impact Assessment, Christopher T. Fowler

North Carolina Banking Institute

No abstract provided.


Rating Agency Reform: Presenting The Registered Market For Asset-Backed Securities, Benjamin H. Brownlow 2011 University of North Carolina School of Law

Rating Agency Reform: Presenting The Registered Market For Asset-Backed Securities, Benjamin H. Brownlow

North Carolina Banking Institute

No abstract provided.


The Dangerous Illusion Of International Financial Standards And The Legacy Of The Financial Stability Forum, Cally Jordan 2011 University of San Diego

The Dangerous Illusion Of International Financial Standards And The Legacy Of The Financial Stability Forum, Cally Jordan

San Diego International Law Journal

In the aftermath of the Asian Financial Crisis, and the criticism directed towards the International Monetary Fund, in particular, for not having seen it coming, the Financial Stability Forum (FSF) was created in 1999 under a mandate from the G7 ministers of finance and central bank governors. The Asian Financial Crisis arose suddenly, spread rapidly, and spared neither developed nor developing economies in the region, although some fared much better than others. In retrospect, the causes of the crisis were obvious and the consequences predictable. Contagion entered the financial lexicon. Thus, the role of the FSF was to promote financial …


The Dodd-Frank Act: Tarp Bailout Backlash And Too Big To Fail, Lissa Lamkin Broome 2011 University of North Carolina School of Law

The Dodd-Frank Act: Tarp Bailout Backlash And Too Big To Fail, Lissa Lamkin Broome

North Carolina Banking Institute

No abstract provided.


Dodd-Frank Regulatory Innovation, And The Safety Of Consumer Financial Products, Melissa B. Jacoby 2011 University of North Carolina School of Law

Dodd-Frank Regulatory Innovation, And The Safety Of Consumer Financial Products, Melissa B. Jacoby

North Carolina Banking Institute

No abstract provided.


Stock Broker Fiduciary Duties And The Impact Of The Dodd-Frank Act, Thomas Lee Hazen 2011 University of North Carolina School of Law

Stock Broker Fiduciary Duties And The Impact Of The Dodd-Frank Act, Thomas Lee Hazen

North Carolina Banking Institute

No abstract provided.


The Volcker Rule's Unintended Consequences, Ryan K. Brissette 2011 University of North Carolina School of Law

The Volcker Rule's Unintended Consequences, Ryan K. Brissette

North Carolina Banking Institute

No abstract provided.


Justifying Board Diversity, James A. Fanto, Lawrence M. Solan, John M. Darley 2011 Brooklyn Law School

Justifying Board Diversity, James A. Fanto, Lawrence M. Solan, John M. Darley

Faculty Scholarship

No abstract provided.


Establishing Appropriate Liability Under The Fair And Accurate Credit Transactions Act, Mignon M. Arrington 2011 University of North Carolina School of Law

Establishing Appropriate Liability Under The Fair And Accurate Credit Transactions Act, Mignon M. Arrington

North Carolina Banking Institute

No abstract provided.


Banktown: Assessing Blame For The Near-Collapse Of Charlotte's Biggest Banks, Brian Choi 2011 University of North Carolina School of Law

Banktown: Assessing Blame For The Near-Collapse Of Charlotte's Biggest Banks, Brian Choi

North Carolina Banking Institute

No abstract provided.


The Dodd-Frank Act: A New Deal For A New Age, Saule T. Omarova 2011 University of North Carolina School of Law

The Dodd-Frank Act: A New Deal For A New Age, Saule T. Omarova

North Carolina Banking Institute

No abstract provided.


Dodd-Frank's Requirement Of Skin In The Game For Asset-Backed Securities May Scalp Corporate Loan Liquidity, David Line Batty 2011 University of North Carolina School of Law

Dodd-Frank's Requirement Of Skin In The Game For Asset-Backed Securities May Scalp Corporate Loan Liquidity, David Line Batty

North Carolina Banking Institute

No abstract provided.


Peer-To-Peer Lending In The United States: Surviving After Dodd-Frank, Jack R. Magee 2011 University of North Carolina School of Law

Peer-To-Peer Lending In The United States: Surviving After Dodd-Frank, Jack R. Magee

North Carolina Banking Institute

No abstract provided.


Ability To Repay: Mortgage Lending Standards After Dodd-Frank, Zachary B. Marquand 2011 University of North Carolina School of Law

Ability To Repay: Mortgage Lending Standards After Dodd-Frank, Zachary B. Marquand

North Carolina Banking Institute

No abstract provided.


Neil Barofsky's Sig Tarp: Difficult, Rigorous, And Independent Oversight Of The Tarp, Samuel R. Diamant 2011 University of North Carolina School of Law

Neil Barofsky's Sig Tarp: Difficult, Rigorous, And Independent Oversight Of The Tarp, Samuel R. Diamant

North Carolina Banking Institute

No abstract provided.


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