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26 Mar 2020, 8:45 am
Small independent companies outside the system will also be eligible. [read post]
25 Mar 2020, 8:56 pm
Effective and independent control functions should be established as a second line of defence, which have authority to challenge the front office. [read post]
25 Mar 2020, 1:27 pm
Independent contractors, on the other hand, should not be counted. [read post]
25 Mar 2020, 2:00 am
After 20 years of driving innovation in Big Tech, Estes transitioned into working as an independent, remote freelancer. [read post]
24 Mar 2020, 3:44 pm
Burr wrote, in part: "While I relied solely on public reporting to guide my decision to sell the stock, it is my belief that an independent review is warranted to ensure full and complete transparency. [read post]
24 Mar 2020, 1:51 pm
The aid packages provide relief to businesses through subsidized loans and central bank lending, and temporary relief from insolvency laws, immediate expensing (instant asset write-off), and accelerated depreciation. [read post]
24 Mar 2020, 12:30 pm
Importantly for a parent company the controls an ILC that is exempt from the Bank Holding Company Act (BHCA) definition of a “bank,” such parent company will not be subject to restrictions in the BHCA and Federal Reserve Board Regulation Y on nonbanking activities imposed on a bank holding company or a financial holding company. [read post]
23 Mar 2020, 1:42 pm
In response, executives of the four groups, the American Property Casualty Insurance Association, National Association of Mutual Insurance Companies, Independent Insurance Agents, and Brokers of America, and Council of Insurance Agents and Brokers, sent a joint letter to Rep. [read post]
23 Mar 2020, 1:42 pm
In response, executives of the four groups, the American Property Casualty Insurance Association, National Association of Mutual Insurance Companies, Independent Insurance Agents, and Brokers of America, and Council of Insurance Agents and Brokers, sent a joint letter to Rep. [read post]
22 Mar 2020, 12:23 pm
(i) democratic deficits and deficits in rule of law with regard to the regulatory powers of the organs of the UPC; (ii) that the judges of the UPC are not independent nor do they have democratic legitimacy, and (iii) irreconcilability of the UPCA with Union law. [read post]
21 Mar 2020, 11:55 am
That suggests that Congress needs to come up with a governance structure for any bailout funds that is new and independent of the Trump administration. [read post]
21 Mar 2020, 6:24 am
Cordray also led efforts to rein in big banks including Wells Fargo, payday lenders, and debt collectors during his tenure. [read post]
20 Mar 2020, 8:18 am
The dissenting judges referred to an earlier case in which the constitutional court interpreted Article 38, which concerned the European banking union [here]. [read post]
19 Mar 2020, 3:24 pm
A pair of whistleblowers have pursued FCA claims against one of the nation’s largest financial institutions from 2011 until today, alleging that the institution misrepresented its financial condition to receive bailout funds from Federal Reserve Banks. [read post]
19 Mar 2020, 1:04 pm
Department of Health & Human Services 200 Independence Avenue, S.W. [read post]
19 Mar 2020, 10:59 am
The liquidity crunch is particularly challenging for banks. [read post]
19 Mar 2020, 10:03 am
Recent reports have similarly found that bank ATMs, elevator buttons, and gas-pumping stations may be the source of a high number of infections due the virus’ ability to stay on these commonly touched surfaces for long periods. [read post]
19 Mar 2020, 4:00 am
Do they hire an independent firm to assess the security, doing a deep dive into how devices are configured, where information is stored, and reviewing the effectiveness of the controls in place? [read post]
17 Mar 2020, 3:18 pm
“Significant Flexibility” in Classifying Credits The FDIC assured banks that their “prudent efforts to modify the terms on existing loans for affected customers will not be subject to examiner criticism” but noted that banks must evaluate whether changes to certain loans experiencing COVID-19-related stress qualify as troubled debt restructurings. [read post]
17 Mar 2020, 1:37 pm
The complaint seeks compensatory damages for the harm allegedly caused to the company by the transaction; disgorgement of compensation paid to Bayer Supervisory Board members and managers as well as fees paid to the investment banks and law firms; and punitive damages from the banks and three top Bayer insiders. [read post]
