Search for: "National Bank officers and directors"
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29 Mar 2021, 11:50 am
Dave is managing counsel to Wells Fargo Bank in Houston where she serves on the DEI Council and Pro Bono Committee. [read post]
8 Oct 2013, 8:00 am
In the Bank’s lawsuit under federal diversity jurisdiction, it was alleged that Knight’s directors and managers looted the company and that its accountants neglected to detect the fraud. [read post]
9 Jan 2018, 9:01 am
The election results will be announced formally in April 2018.Related posts:IOA Opens Election for 2013 Board; IOA Opens Election for 2014 Board of Directors; IOA Opens Election for 2015 Board of Directors; IOA Opens Elections for 2016 Board; International Ombudsman Association Opens Elections for 2017 Board Under New Bylaws; International Ombudsman Association Announces 2017 Board Election Results; IOA Board Elects 2017 Officers; IOA… [read post]
20 May 2016, 8:54 am
Last October, President Obama nominated academics Fairfax and Peirce for the office of SEC commissioner. [read post]
12 Mar 2012, 7:44 pm
In this area, it appears that national banks may be in a comp/clamp-free zone. [read post]
24 Jan 2014, 12:57 am
In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
9 Jul 2015, 9:24 am
Officers and directors required to terminate their roles at affiliated firms must do so as soon as practicable once Sen. [read post]
2 Nov 2011, 7:37 pm
The branch sale had been approved not only by Joseph's office, but by the same Federal Reserve that turned around and put the bank into an FDIC receivership. [read post]
18 Sep 2013, 1:51 am
They also raise important issues about the liability exposures of the potentially affected companies as well as for their directors and officers. [read post]
16 Mar 2010, 8:00 am
The second sleeper provision, as noted in an earlier post, the legislation authorizes the Federal Reserve Board to adopt rules that prohibit "excessive" compensation paid to executive officers, directors, employees or principal shareholders of bank holding companies. [read post]
11 May 2011, 11:30 pm
“These are the most difficult times for financial institutions that I have experienced in my 39 years in banking,” said Kenneth Lewis, its chairman and chief executive officer, in a statement. [read post]
23 Aug 2022, 10:22 am
National banks and federal thrifts are supervised by the Office of the Comptroller of the Currency (OCC) and state-chartered banks that are members of the Federal Reserve System are supervised by the Federal Reserve Board (FRB). [read post]
24 Jan 2007, 5:59 am
The office has set up a separate team focused exclusively on investigating the circumstances surrounding Swissair's collapse. [read post]
3 Sep 2019, 12:01 pm
“In doing so, we confirm our commitment to civil health care fraud enforcement as a key component of the mission of our office. [read post]
4 Apr 2011, 7:49 pm
Read the complaints filed by the FDIC thus far against former officers and directors of failed banks. [read post]
2 Mar 2012, 8:48 am
Performers at the past live readings included actors Robert Redford and America Ferrera, authors Annie Proulx and Russell Banks, former military interrogator Matthew Alexander, former CIA officer Jack Rice, and former Guantánamo Chief Prosecutor Lt. [read post]
5 Jan 2022, 9:33 pm
VAPs earn a $90,000 annual salary, and are provided an office, administrative support, a budget for conferences and research expenses, and health and dental benefits. [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
On February 27, 2015, the Financial Crimes Enforcement Network (“FinCEN”) announced a $1.5 million civil penalty against the First National Community Bank of Dunmore, Pennsylvania (“FNCB”), arising from FNCB’s admission that it violated the Bank Secrecy Act (“BSA”) by failing to detect and report suspicious financial transactions. [read post]
10 Jul 2017, 10:16 am
Neiser, Senior Director, National Endowment for Financial Education, Denver, CO Ohad Samet, CEO, One True Holding Company, San Francisco, CA Dr. [read post]
16 Jan 2024, 9:06 am
India’s economic investigation agency, the Enforcement Directorate (ED), informed the Kerala state High Court Monday that the scam at Karuvannur Service Cooperative Bank was orchestrated by leaders of the state’s ruling party, the Communist Party of India (Marxist) (CPI(M)). [read post]
