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a citizen's law index

All sources · 65,571 documents · Table of contents · Dodd-Frank Wall Street Reform and Consumer Protection Act · Dodd-Frank Wall Street Reform and Consumer Protection Act

Statute Compilations

Dodd-Frank Wall Street Reform and Consumer Protection Act

213 entries

SHORT TITLE; TABLE OF CONTENTS

BUDGETARY EFFECTS

ANTITRUST SAVINGS CLAUSE

FINANCIAL STABILITY OVERSIGHT COUNCIL ESTABLISHED

COUNCIL AUTHORITY

AUTHORITY TO REQUIRE SUPERVISION AND REGULATION OF CERTAIN NONBANK FINANCIAL COMPANIES

REGISTRATION OF NONBANK FINANCIAL COMPANIES SUPERVISED BY THE BOARD OF GOVERNORS

ENHANCED SUPERVISION AND PRUDENTIAL STANDARDS FOR NONBANK FINANCIAL COMPANIES SUPERVISED BY THE BOARD OF GOVERNORS AND CERTAIN BANK HOLDING COMPANIES

TREATMENT OF CERTAIN COMPANIES THAT CEASE TO BE BANK HOLDING COMPANIES

COUNCIL FUNDING

RESOLUTION OF SUPERVISORY JURISDICTIONAL DISPUTES AMONG MEMBER AGENCIES

ADDITIONAL STANDARDS APPLICABLE TO ACTIVITIES OR PRACTICES FOR FINANCIAL STABILITY PURPOSES

MITIGATION OF RISKS TO FINANCIAL STABILITY

GAO AUDIT OF COUNCIL

STUDY OF THE EFFECTS OF SIZE AND COMPLEXITY OF FINANCIAL INSTITUTIONS ON CAPITAL MARKET EFFICIENCY AND ECONOMIC GROWTH

OPEN DATA PUBLICATION

OFFICE OF FINANCIAL RESEARCH ESTABLISHED

PURPOSE AND DUTIES OF THE OFFICE

ORGANIZATIONAL STRUCTURE; RESPONSIBILITIES OF PRIMARY PROGRAMMATIC UNITS

TRANSITION OVERSIGHT

REPORTS BY AND EXAMINATIONS OF NONBANK FINANCIAL COMPANIES BY THE BOARD OF GOVERNORS

PROHIBITION AGAINST MANAGEMENT INTERLOCKS BETWEEN CERTAIN FINANCIAL COMPANIES

ENHANCED SUPERVISION AND PRUDENTIAL STANDARDS FOR NONBANK FINANCIAL COMPANIES SUPERVISED BY THE BOARD OF GOVERNORS AND CERTAIN BANK HOLDING COMPANIES

EARLY REMEDIATION REQUIREMENTS

AVOIDING DUPLICATION

LEVERAGE AND RISK-BASED CAPITAL REQUIREMENTS

EXAMINATION AND ENFORCEMENT ACTIONS FOR INSURANCE AND ORDERLY LIQUIDATION PURPOSES

ACCESS TO UNITED STATES FINANCIAL MARKET BY FOREIGN INSTITUTIONS

STUDIES AND REPORTS ON HOLDING COMPANY CAPITAL REQUIREMENTS

INTERNATIONAL POLICY COORDINATION

RULE OF CONSTRUCTION

JUDICIAL REVIEW

SYSTEMIC RISK DETERMINATION

ORDERLY LIQUIDATION OF COVERED FINANCIAL COMPANIES

ORDERLY LIQUIDATION OF COVERED BROKERS AND DEALERS

MANDATORY TERMS AND CONDITIONS FOR ALL ORDERLY LIQUIDATION ACTIONS

DIRECTORS NOT LIABLE FOR ACQUIESCING IN APPOINTMENT OF RECEIVER

DISMISSAL AND EXCLUSION OF OTHER ACTIONS

RULEMAKING; NON-CONFLICTING LAW

POWERS AND DUTIES OF THE CORPORATION

MISCELLANEOUS PROVISIONS

PROHIBITION OF CIRCUMVENTION AND PREVENTION OF CONFLICTS OF INTEREST

BAN ON CERTAIN ACTIVITIES BY SENIOR EXECUTIVES AND DIRECTORS

PROHIBITION ON TAXPAYER FUNDING

STUDY ON SECURED CREDITOR HAIRCUTS

STUDY ON BANKRUPTCY PROCESS FOR FINANCIAL AND NONBANK FINANCIAL INSTITUTIONS

STUDY ON INTERNATIONAL COORDINATION RELATING TO BANKRUPTCY PROCESS FOR NONBANK FINANCIAL INSTITUTIONS

IMPLEMENTATION PLAN AND REPORTS

ENHANCED ACCESS TO INFORMATION FOR DEPOSIT INSURANCE PURPOSES

OFFICE OF MINORITY AND WOMEN INCLUSION

ADJUSTING THE ACCREDITED INVESTOR STANDARD

REPORTING, PAYMENT, AND ALLOCATION OF PREMIUM TAXES

REGULATION OF NONADMITTED INSURANCE BY INSURED’S HOME STATE

PARTICIPATION IN NATIONAL PRODUCER DATABASE

UNIFORM STANDARDS FOR SURPLUS LINES ELIGIBILITY

STREAMLINED APPLICATION FOR COMMERCIAL PURCHASERS

GAO STUDY OF NONADMITTED INSURANCE MARKET

REGULATION OF CREDIT FOR REINSURANCE AND REINSURANCE AGREEMENTS

REGULATION OF REINSURER SOLVENCY

RULE OF CONSTRUCTION

RESTRICTION ON CONVERSIONS OF TROUBLED BANKS

SECURITIES HOLDING COMPANIES

REVIEW OF REGULATORY AUTHORITY

PORTFOLIO MARGINING CONFORMING CHANGES

AUTHORITY TO PROHIBIT PARTICIPATION IN SWAP ACTIVITIES

PROHIBITION AGAINST FEDERAL GOVERNMENT BAILOUTS OF SWAPS ENTITIES

NEW PRODUCT APPROVAL CFTC—SEC PROCESS

DETERMINING STATUS OF NOVEL DERIVATIVE PRODUCTS

RULEMAKING ON CONFLICT OF INTEREST

INTERNATIONAL HARMONIZATION

RULEMAKING ON CONFLICT OF INTEREST

FINDINGS AND PURPOSES

DESIGNATION OF SYSTEMIC IMPORTANCE

STANDARDS FOR SYSTEMICALLY IMPORTANT FINANCIAL MARKET UTILITIES AND PAYMENT, CLEARING, OR SETTLEMENT ACTIVITIES

OPERATIONS OF DESIGNATED FINANCIAL MARKET UTILITIES

EXAMINATION OF AND ENFORCEMENT ACTIONS AGAINST DESIGNATED FINANCIAL MARKET UTILITIES

EXAMINATION OF AND ENFORCEMENT ACTIONS AGAINST FINANCIAL INSTITUTIONS SUBJECT TO STANDARDS FOR DESIGNATED ACTIVITIES

REQUESTS FOR INFORMATION, REPORTS, OR RECORDS

OTHER AUTHORITY

COMMON FRAMEWORK FOR DESIGNATED CLEARING ENTITY RISK MANAGEMENT

STUDY AND RULEMAKING REGARDING OBLIGATIONS OF BROKERS, DEALERS, AND INVESTMENT ADVISERS

UNIVERSAL RATINGS SYMBOLS

EFFECT OF RULE 436(G)

STUDY AND RULEMAKING ON ASSIGNED CREDIT RATINGS

ELIMINATION OF EXEMPTION FROM FAIR DISCLOSURE RULE

SENSE OF CONGRESS

REPRESENTATIONS AND WARRANTIES IN ASSET-BACKED OFFERINGS

EXECUTIVE COMPENSATION DISCLOSURES

ENHANCED COMPENSATION STRUCTURE REPORTING

REPORT AND CERTIFICATION OF INTERNAL SUPERVISORY CONTROLS

TRIENNIAL REPORT ON PERSONNEL MANAGEMENT

ANNUAL FINANCIAL CONTROLS AUDIT

REPORT ON OVERSIGHT OF NATIONAL SECURITIES ASSOCIATIONS

COMMISSION OFFICE OF MUNICIPAL SECURITIES

SENIOR INVESTOR PROTECTIONS

FURTHER PROMOTING THE ADOPTION OF THE NAIC MODEL REGULATIONS THAT ENHANCE PROTECTION OF SENIORS AND OTHER CONSUMERS

ADDITIONAL OVERSIGHT OF FINANCIAL REGULATORY SYSTEM

ESTABLISHMENT OF THE BUREAU OF CONSUMER FINANCIAL PROTECTION

EXECUTIVE AND ADMINISTRATIVE POWERS

CONSUMER ADVISORY BOARD

GAO STUDY OF FINANCIAL REGULATIONS

APPEARANCES BEFORE AND REPORTS TO CONGRESS

FUNDING; PENALTIES AND FINES

OPEN DATA PUBLICATION

PURPOSE, OBJECTIVES, AND FUNCTIONS

RULEMAKING AUTHORITY

REVIEW OF BUREAU REGULATIONS

SUPERVISION OF NONDEPOSITORY COVERED PERSONS

SUPERVISION OF VERY LARGE BANKS, SAVINGS ASSOCIATIONS, AND CREDIT UNIONS

OTHER BANKS, SAVINGS ASSOCIATIONS, AND CREDIT UNIONS

LIMITATIONS ON AUTHORITIES OF THE BUREAU; PRESERVATION OF AUTHORITIES

AUTHORITY TO RESTRICT MANDATORY PRE-DISPUTE ARBITRATION

EXCLUSION FOR AUTO DEALERS

PROHIBITING UNFAIR, DECEPTIVE, OR ABUSIVE ACTS OR PRACTICES

CONSUMER RIGHTS TO ACCESS INFORMATION

RESPONSE TO CONSUMER COMPLAINTS AND INQUIRIES

PRIVATE EDUCATION LOAN OMBUDSMAN

PROHIBITED ACTS

RELATION TO STATE LAW

PRESERVATION OF ENFORCEMENT POWERS OF STATES

PRESERVATION OF EXISTING CONTRACTS

INVESTIGATIONS AND ADMINISTRATIVE DISCOVERY

HEARINGS AND ADJUDICATION PROCEEDINGS

LITIGATION AUTHORITY

RELIEF AVAILABLE

REFERRALS FOR CRIMINAL PROCEEDINGS

EMPLOYEE PROTECTION

TRANSFER OF CONSUMER FINANCIAL PROTECTION FUNCTIONS

DESIGNATED TRANSFER DATE

SAVINGS PROVISIONS

TRANSFER OF CERTAIN PERSONNEL

INCIDENTAL TRANSFERS

INTERIM AUTHORITY OF THE SECRETARY

TRANSITION OVERSIGHT

REMITTANCE TRANSFERS

REVERSE MORTGAGE STUDY AND REGULATIONS

REVIEW, REPORT, AND PROGRAM WITH RESPECT TO EXCHANGE FACILITATORS

FEDERAL RESERVE ACT AMENDMENTS ON EMERGENCY LENDING AUTHORITY

LIQUIDITY EVENT DETERMINATION

EMERGENCY FINANCIAL STABILIZATION

ADDITIONAL RELATED AMENDMENTS

GAO AUDIT OF THE FEDERAL RESERVE FACILITIES; PUBLICATION OF BOARD ACTIONS

EXPANDED ACCESS TO MAINSTREAM FINANCIAL INSTITUTIONS

LOW-COST ALTERNATIVES TO SMALL DOLLAR LOANS

GRANTS TO ESTABLISH LOAN-LOSS RESERVE FUNDS

PROCEDURAL PROVISIONS

AUTHORIZATION OF APPROPRIATIONS

EVALUATION AND REPORTS TO CONGRESS

SHORT TITLE; DESIGNATION AS ENUMERATED CONSUMER LAW

DEFAULT AND FORECLOSURE DATABASE

HOME INSPECTION COUNSELING

WARNINGS TO HOMEOWNERS OF FORECLOSURE RESCUE SCAMS

MULTIFAMILY MORTGAGE RESOLUTION PROGRAM

HOME AFFORDABLE MODIFICATION PROGRAM GUIDELINES

PUBLIC AVAILABILITY OF INFORMATION OF MAKING HOME AFFORDABLE PROGRAM

PROTECTING TENANTS AT FORECLOSURE EXTENSION AND CLARIFICATION

LEGAL ASSISTANCE FOR FORECLOSURE-RELATED ISSUES

CONFLICT MINERALS

REPORTING REQUIREMENTS REGARDING COAL OR OTHER MINE SAFETY