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13 May 2011, 11:17 pm
She openly questioned whether the “independent consultants” would be truly independent, saying that the: “(the consultants) may have other business with (banks) or future business they would like to do with them. [read post]
28 Jan 2010, 6:12 am
This discomfort has been reflected in the FDIC's often skeptical questioning of the degree to which private investors in transactions involving "blind pools" or other structures not involving existing bank holding companies acted independently. [read post]
22 Oct 2011, 5:05 am
This finding that no deprivation of a contractual right had occurred would possibly (though by no means necessarily) have been different, had the branches been independent legal entities. [read post]
29 Dec 2023, 11:15 am
The selection process is multi-phased and includes independent research, peer nominations, and peer evaluations. [read post]
27 Nov 2018, 11:00 am
They were told they need proof of independent authority as the aforementioned bank and/or financial institution does not do joint authority. [read post]
16 Feb 2007, 8:20 am
· Establishing a new investment review committee to make sure that all research recommendations meet strict standards and are independent from the analysts and investment banking. [read post]
29 Apr 2012, 3:17 pm
He’s interested in independent credible info that banks aren’t complying with standards, he can get additional info from servicers. [read post]
13 Nov 2011, 11:24 am
A common example is a husband who runs and owns a business applies for a commercial loan, and the bank approves the loan conditional upon the wife co-signing a guarantee even though the wife has nothing to do with the business and has no independent income. [read post]
23 Mar 2017, 12:55 pm
IPI partnered with the community banks and the bank’s existing depository customers were used to provide revenue to IPI and additional revenue to the bank, the complaint stated. [read post]
23 Jul 2021, 6:57 am
” The rule was not targeted to address Madden’s effects but instead was intended to address the two statutory gaps in Section 27 “which exist independent of Madden. [read post]
26 Apr 2011, 7:36 pm
They’ve got an extraordinary lineup of speakers, including Joe Stiglitz, Mike Konczal, Matt Yglesias, and law prof Tim Canova, who’s done very interesting work on central bank independence and Fed history. [read post]
18 Apr 2011, 7:46 pm
This will certainly be true in those cases where the actions are not supported by the advice of independent, reputable, outside advisors. [read post]
31 Jan 2007, 9:35 am
TRUSTe, founded in 1997, is an independent non-profit organization best known for its Web Privacy Seal. [read post]
6 Jun 2022, 5:28 pm
The Foreign Bank Account Report (FBAR) Outside of filing your US tax return, if you have a bank account in another country, you might have to file a Foreign Bank Account Report (FBAR) with US authorities. [read post]
21 Jun 2010, 6:22 pm
· Independent Boards: Requires at least half the members of NRSRO boards to be independent, with no financial stake in credit ratings. [read post]
25 Nov 2018, 4:29 pm
IPSO Rulings Four rulings and five resolution statements have been published by IPSO’s Complaints Committee this week: IPSO has found the Thurrock Independent breached the Code on privacy ground by publishing a woman’s bank details alongside a fly-tipping video, the Press Gazette reports. [read post]
17 Jul 2009, 6:14 am
While it's unclear when the Senate will address the issue, Senator Christopher Dodd, who chairs the Senate Banking Committee, was the main proponent of requiring federally supported financial firms to hold advisory votes this year. [read post]
30 Jul 2012, 5:30 am
The RFS Mandate The Energy Policy Act of 2005 established a renewable fuel standard (RFS), which was expanded by the Energy Independence and Security Act of 2007 (EISA). [read post]
3 Mar 2022, 5:44 pm
ISW seeks to promote an informed understanding of war and military affairs through comprehensive, independent, and accessible open-source research and analysis. [read post]
19 Oct 2017, 3:00 am
Recently, the PCAOB issued this Staff audit alert to assist independent auditors in applying PCAOB standards when they audit their client’s implementation of FASB’s new revenue recognition standard. [read post]
