Search for: "Independent Bank"
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12 Jul 2010, 8:51 pm
The Fed will have the power to regulate them, but the Fed has long been in bed with the banks and has insufficient independence to recognize the depth of the problem. [read post]
28 Jul 2013, 4:41 pm
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
28 Jul 2013, 10:02 am
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
28 Jul 2013, 10:02 am
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
28 Jan 2021, 11:42 am
Klain’s memorandum does not appear intended to apply directly to the OCC since it is considered to be an independent agency, the OCC has nevertheless chosen to comply with the memorandum. [read post]
10 Oct 2011, 2:12 pm
This kind of independent change is called a fundamental shock.The empirical strategies proposed by Sargent and Sims are intercomparable. [read post]
8 Sep 2015, 11:09 am
The Executive Board has not conducted an independent assessment of all aspects of the recommendations, but is satisfied that the exclusion criteria have been fulfilled (see § 3, subsection c, of the Guidelines for observation and exclusion from the Government Pension Fund Global). [read post]
20 Nov 2017, 5:00 am
The Investor Clarity and Bank Parity Act (H.R. 3093) would amend the Bank Holding Company Act to permit hedge funds and private equity funds to use the same name or a variation of a name that the fund has in common with a banking entity that is an investment adviser to the fund if the fund meets certain requirements, which include that the investment adviser not be an insured depository institution, share a name with such institution, or use “bank” in… [read post]
1 Oct 2012, 1:13 am
Bank of America’s September 28, 2012 press release announcing the settlement can be found here. [read post]
23 Dec 2009, 5:00 am
Once Glass Steagall was implemented, an independent and powerful set of investment banking firms developed. [read post]
21 Jan 2010, 3:30 pm
Bank of Boston v. [read post]
25 Nov 2011, 12:49 pm
BarChris is universally understood to require that underwriters independently verify all material facts in the issuer’s registration statement if independent verification is practicable. [read post]
12 Jan 2014, 1:12 pm
As background, Section 436.440 of SB1 was probably sought by Missouri Regulators to preclude preneed trustees from using financial advisors independent of the bank. [read post]
20 May 2009, 1:58 pm
Each citizen family was to have its own farm, creating a republic of independent and virtuous yeoman, economically stable and committed to their community. [read post]
22 Feb 2012, 4:25 pm
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
1 May 2020, 7:00 am
CFPB could threaten the Fed’s independence of White House control. [read post]
19 Feb 2013, 5:52 am
The discrepancy in dates “clearly and independently emerges from the document in question,” which was attached to the complaint. [read post]
26 Dec 2017, 5:00 am
” Citigroup, Inc. shareholders had alleged that the bank’s officers and its board failed to conduct oversight with respect to anti-money laundering violations, fraud at a subsidiary bank, foreign exchange (FX) benchmark manipulation, and unlawful credit card practices. [read post]
17 Nov 2014, 12:00 pm
Particularly attractive is the personal service offered by banking advisers there. [read post]
30 Jul 2009, 12:48 pm
Shareholders are not the only important corporate constituency to consider in setting corporate governance rules for banks. [read post]
