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21 results on '"Taft, Jeffrey P."'

1. CFPB developments: coordinating the supervision of depository and non-depository institutions.

Author

Benoit, Michael A. and Taft, Jeffrey P.

Subjects
Consumer protection -- Laws, regulations and rules, Financial institutions -- Laws, regulations and rules, United States. Consumer Financial Protection Bureau -- Powers and duties, United States. Federal Trade Commission -- Powers and duties, United States. Federal Deposit Insurance Corp. -- Powers and duties, Government regulation, Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010
Abstract

INTRODUCTION The Bureau of Consumer Financial Protection ("CFPB") has recently entered into agreements with the Federal Trade Commission ("FTC") and the federal banking regulators clarifying their supervisory authority with respect [...]

Published
2013

2. Recent U.S. financial reforms affecting structured finance: missing the mark or too soon to tell?

Author

Forrester, J.Paul and Taft, Jeffrey P.

Subjects
Mortgage-backed securities -- Forecasts and trends, Consumer protection -- Laws, regulations and rules, Structured notes (Securities) -- Forecasts and trends, Securities industry -- Laws, regulations and rules, Loans, Commodities industry, Securities industry, Market trend/market analysis, Government regulation, Banking, finance and accounting industries, Business, Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010
Abstract

Measured against the lofty expectation and goal that financial reform would prevent the next financial crisis, an objective observer would likely regard the U.S. financial reforms contained in the recently [...]

Published
2010

4. Customer identification, money laundering compliance, and safeguarding of customer information under the GLB Act, the USA PATRIOT Act, and OFAC rules.

Author

Taft, Jeffrey P. and Harrell, Alvin C.

Subjects
Banking industry -- Laws, regulations and rules, Money laundering -- Laws, regulations and rules, United States. Department of the Treasury. Office of Foreign Assets Control -- Powers and duties, Banking industry, Government regulation, Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Financial Services Modernization Act of 1999
Published
2004

5. Federal banking agencies and the FTC issue rules implementing the FACT Act.

Author

Taft, Jeffrey P.

Subjects
Credit bureaus -- Laws, regulations and rules, Financial institutions -- Laws, regulations and rules, Consumer credit -- Laws, regulations and rules, Government regulation, Fair and Accurate Credit Transaction Act of 2003, Fair Credit Reporting Act
Published
2004

6. Federal banking agencies issue final customer identification rules under the USA PATRIOT Act

Author

Taft, Jeffrey P. and LaVera, Christina A.

Subjects
Banking industry -- Laws, regulations and rules, Banking industry -- Access control, Authentication, Government regulation, Banking industry, Banking, finance and accounting industries, Business, Real estate industry, Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
Abstract

Banks need to comply with customer identification rules by October 1, 2003, as per the implementation of the USA PATRIOT Act by federal regulatory agencies. An overview of the requirements, development, and implementation of customer identification program is provided.

Published
2003

12. The Equal Credit Opportunity Act's self-testing privilege: a setback for creditors.

Author

Taft, Jeffrey P.

Subjects
Debtor and creditor -- Laws, regulations and rules, Self-evaluation -- Laws, regulations and rules, Financial services industry -- Laws, regulations and rules, Equal Credit Opportunity Act, Economic Growth and Regulatory Paperwork Reduction Act of 1996
Abstract

This article reviews the scope of the self-testing privilege as set forth in the Economic Growth and Regulatory Paperwork Reduction Act of 1996 and discusses the Federal Reserve Board's definition of self-test and the additional requirements imposed by Regulation B and the FRB's Official Staff Commentary. The author argues that the self-testing privilege will not have much effect on creditors and their compliance with the Equal Credit Opportunity Act.

Published
1998

15. FDIC Board Votes to Extend the Securitization Safe Harbor

Author

Hitselberger, Carol, Kravitt, Jason H.P., and Taft, Jeffrey P.

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, Asset-backed securities -- Laws, regulations and rules, Government regulation, Business, international
Abstract

Article by Carol Hitselberger , Jason H.P. Kravitt and Jeffrey P. Taft Originally published March 12, 2010 Keywords: FDIC Board, safe harbor, receivership, conservatorship, transitional relief, interim relief, accounting changes [...]

Published
2010

16. A Peek at the Future of the FDIC Securitization Safe Harbor

Author

Hitselberger, Carol, Kravitt, Jason H.P., and Taft, Jeffrey P.

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, Banking industry -- Laws, regulations and rules, Mortgage-backed securities -- Laws, regulations and rules, Government regulation, Banking industry, Business, international
Abstract

Article by Carol Hitselberger , Jason H.P. Kravitt and Jeffrey P. Taft Originally published December 21, 2009 Keywords: future, FDIC Securitization Safe Harbor, advanced notice, rulemaking, ANPR, interim rule On [...]

Published
2009

17. Crucial Transitional Relief Under the FDIC Securitization Safe Harbor

Author

Hitselberger, Carol, Kravitt, Jason H.P., and Taft, Jeffrey P.

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, Banking industry -- Laws, regulations and rules, Asset-backed securities -- Laws, regulations and rules, Government regulation, Banking industry, Business, international
Abstract

Article by Carol Hitselberger , Jason H.P. Kravitt and Jeffrey P. Taft Originally published November 12, 2009 Keywords: Federal Deposit Insurance Corporation, FDIC, securitization, US accounting standards, banks, sale treatment, [...]

Published
2009

18. FDIC Adopts Modified Policy Statement on Private Equity Investments in Failed Banks

Author

Anenberg, Scott A., Delaney, Thomas J., Horn, Charles M., Sahr, David R., and Taft, Jeffrey P.

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, Private equity funds -- Laws, regulations and rules, Banking industry -- Investments -- Laws, regulations and rules, Government regulation, Company investment, Banking industry, Business, international
Abstract

Originally published August 26, 2009 Article by Scott A. Anenberg , Thomas J. Delaney , Charles M. Horn , David R. Sahr and Jeffrey P. Taft Keywords: FDIC, private equity, [...]

Published
2009

19. Treasury Department Announces Specifics of Capital Assistance Program

Author

Anenberg, Scott A., Horn, Charles M., and Taft, Jeffrey P.

Subjects
United States. Department of the Treasury -- Economic policy -- Government finance, Financial services industry -- Government finance, Financial services industry, Business, international
Abstract

Article by Scott A. Anenberg , Charles M. Horn and Jeffrey P. Taft Originally published March 2, 2009 Keywords: Treasury Department, Capital Assistance Program, CAP, capital assessment, stress-test, capital adequacy, [...]

Published
2009

20. US Treasury Announces TARP Capital Purchase Program; IRS Issues Related Tax Guidance

Author

Anenberg, Scott A., Cantrell, Jeffrey P., Delaney, Thomas J., Horn, Charles M., Kelley, Robert Z., Sahr, David, Taft, Jeffrey P., and Brown, Mayer

Subjects
United States. Department of the Treasury -- Investments -- Laws, regulations and rules, United States. Internal Revenue Service -- Laws, regulations and rules, Financial institutions -- Laws, regulations and rules, Capital investments -- Laws, regulations and rules, Government regulation, Capital investment, Company investment, Business, international, Emergency Economic Stabilization Act of 2008
Abstract

Article by Scott A. Anenberg , Jeffrey P Cantrell , Thomas J. Delaney , Charles M. Horn , Robert Z. Kelley , David Sahr and Jeffrey P. Taft Originally published [...]

Published
2008

21. Seventh Circuit Bars Rescission Class Actions In TILA Cases

Author

Sarles, Jeffrey, Anenberg, Scott A., Taft, Jeffrey P., and Nale, Lucia

Subjects
Chevy Chase Bank F.S.B. -- Cases, Class actions (Civil procedure) -- Cases, Banking industry -- Cases, Company legal issue, Banking industry, Business, international
Abstract

Article by Jeffrey Sarles , Scott A. Anenberg , Jeffrey P. Taft and Lucia Nale Originally published September 25, 2008 Keywords: Seventh Circuit, class actions, Truth in Lending Act, TILA, [...]

Published
2008

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