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3 May 2017, 1:35 pm
The OCC is an independent agency made up mostly of career employees rather than political appointees (the Comptroller position being a notable exception). [read post]
26 Apr 2018, 9:04 am
Maryland will ask, “If Maryland was getting substantial revenue from its tax on the federal bank, why did it oppose the constitutionality of the bank? [read post]
13 Sep 2010, 7:37 pm
Like Hitler's decision to invade Russia in June of 1941, many TARP recipients who thought that the TARP capital would ensure their independent survival may end up ruefully exclaiming, "But it seemed like such a good idea at the time! [read post]
2 Jun 2013, 9:30 pm
And Dodd-Frank retains the FTC as a contiguous regulator of “covered persons” that are not banks. [read post]
5 May 2020, 8:45 pm
Where necessary, firms should seek independent advice to confirm that all the applicable requirements and expectations have been satisfied [read post]
1 Jul 2009, 1:38 pm
Austrac's first acceptance of enforceable undertakings are from Barclays Bank PLC and Mega International Commercial Bank Co,. [read post]
8 Apr 2011, 8:36 am
When it happens, independent and swing voters get angry and punish a candidate or a party on Election Day. [read post]
14 Jan 2011, 1:51 pm
Two banks -– balance-sheet bank Barclays Capital and independent firm Evercore Partners; and two law firms -– Jones Day and Kirkland & Ellis. [read post]
26 Oct 2023, 3:45 am
On 7 February 2023, launching a consultation on a UK retail central bank digital currency alongside the Bank of England. [read post]
18 Jul 2013, 8:07 am
Judge Carter added a note rejecting Defendants’ argument at the hearing on July 8, 2013 that no reasonable investor or issuer bank could have relied on S&P’s claims of independence and objectivity, because this would beg the question of whether S&P truly believed that S&P’s rating service added zero material value as a predictor of creditworthiness. [read post]
18 Jan 2019, 2:07 pm
Wells Fargo ended 2018 with approximately 13,970 brokers across its Private Client Group, branch bank group, and independent channel. [read post]
21 Mar 2007, 6:00 am
In the words of the concurring opinion: According to the majority, because the banks did not make public misstatements and had no duty to disclose vis-Ã -vis Enron's shareholders, their participation with Enron in fraudulent transactions that lacked any independent business purpose is beyond the reach of Section 10(b); because the banks' conduct is not actionable under Section 10(b), the plaintiffs cannot invoke a classwide presumption… [read post]
28 Mar 2010, 8:37 am
“I will continue to fight to strengthen the bill and against attempts to undermine the independence of this agency. [read post]
15 Dec 2010, 3:29 am
Court of Appeal (Civil division) Criminal Injuries Compensation Authority v Criminal Injuries Compensation Appeals Panel & Anor [2010] EWCA Civ 1433 (14 December 2010) JSC BTA Bank v Kythreotis & Ors [2010] EWCA Civ 1436 (14 December 2010) Court of Appeal (CriminalDivision) Ahmed v R. [2010] EWCA Crim 2899 (14 December 2010) High Court (Administrative Court) London Borough of Croydon v Pinch A Pound (UK) Ltd [2010] EWHC 3283 (Admin) (14 December 2010) High Court (Chancery Division)… [read post]
18 Feb 2007, 2:43 am
Qualified candidates should possess excellent communication skills, the ability to work independently, typing skills, filing, data entry, and computer skills including Word and Excel. [read post]
7 Jun 2019, 6:13 am
ATMs are provided by both banks and independent ATM deployers. [read post]
27 Feb 2022, 2:04 pm
Bank details pasted below. [read post]
8 Nov 2016, 4:09 am
First on the schedule are two consolidated cases, Bank of America Corp. v. [read post]
24 Apr 2009, 10:48 am
However, it is clear that the controversy over the investment advice regulations-including the need for the investment advisor to be independent-will continue. [read post]
11 Mar 2011, 3:51 am
Today the average board size is 11 with a 5:1 ratio of independents to non-independents. [read post]
