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  2. American Bar Association Model Rules of Professional Conduct

    en.wikipedia.org/wiki/American_Bar_Association...

    [61] The First Circuit does the same, but also holds attorneys to the rules of conduct for the state "in which the attorney is acting at the time of the misconduct" as well as the rules of the state of the court clerk's office. [62] Because federal district courts sit within a single state, many use the professional conduct rules of that state.

  3. Regulatory responses to the subprime crisis - Wikipedia

    en.wikipedia.org/wiki/Regulatory_responses_to...

    Regulators and legislators are considering action regarding lending practices, bankruptcy protection, tax policies, affordable housing, credit counseling, education, and the licensing . Regulations or guidelines can also influence the nature, transparency and regulatory reporting required for the complex legal entities and securities involved ...

  4. Financial Institutions Reform, Recovery, and Enforcement Act ...

    en.wikipedia.org/wiki/Financial_Institutions...

    [3] These rules increased pressure on banks to make mortgage home loans to inner-city and rural areas. [4] Savings and loans were no longer allowed to acquire "junk bonds" (aka High-yield debt) and were required to dispose of their holdings of these bonds by 1994. They were also required to mark them to the lower of cost or market value. [5]

  5. Texas federal judge blocks updated fair lending rules - AOL

    www.aol.com/news/texas-federal-judge-blocks...

    A federal judge in Texas on Friday blocked enforcement of new regulations adopted during the Biden administration that sought to overhaul how lenders extend loans and other services to low- and ...

  6. Ethical banking - Wikipedia

    en.wikipedia.org/wiki/Ethical_banking

    Ethical banks are regulated by the same authorities as traditional banks and have to abide by the same rules. While there are differences between ethical banks, they do share a desire to uphold principles in the projects they finance, the most frequent including: transparency and social and/or environmental values.

  7. Ethical code - Wikipedia

    en.wikipedia.org/wiki/Ethical_code

    A code of practice is adopted by a profession (or by a governmental or non-governmental organization) to regulate that profession. A code of practice may be styled as a code of professional responsibility, which will discuss difficult issues and difficult decisions that will often need to be made, and then provide a clear account of what behavior is considered "ethical" or "correct" or "right ...

  8. Provisions of the Dodd–Frank Wall Street Reform and Consumer ...

    en.wikipedia.org/wiki/Provisions_of_the_Dodd...

    Moreover, Subtitle C requires the SEC to conduct a study on strengthening the NRSRO's independence, and it recommends the organization to utilize its rule-making authority to establish guidelines preventing improper conflicts of interest arising from the performance of services unrelated to the issuance of credit ratings such as consulting ...

  9. 5 Rules for Lending Money to Friends - AOL

    www.aol.com/5-rules-lending-money-friends...

    We've all been there. A good friend ends up in a financial pickle and our first instinct is to come to the rescue. Great idea, right? Well, maybe. Check Out: 11 Grocery Items To Buy at Dollar Tree...