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8 Apr 2007, 8:45 pm
Schumer also wants to set up a national regulatory system for non-bank mortgage lenders and brokers, giving authority to existing federal bank regulators to oversee tens of thousands of independent firms that operate separately from banks. [read post]
24 Feb 2010, 5:06 am
Specifically, with respect to the requirements to engage an independent auditor to assess whether BofA's accounting controls and procedures were adequate to assure proper public disclosures and to engage independent disclosure counsel to report solely to the audit committee on the adequacy of the bank's public disclosures, the Bank's choices must be fully acceptable to the SEC (not simply selected in consultation with the SEC), with the Court making… [read post]
10 Feb 2022, 8:18 am
Companies listed on various stock exchanges are more likely to respond (with response rate of 27%), when compared with companies not publicly listed (18%) Various requirements bystock exchanges (including those on information disclosure and governance), influence by investors, as well as a higher level of scrutiny of listed companies might play a part in persuading these companies to engage with civil society more often State-owned companies (among which many are also listed companies) are more… [read post]
4 Jul 2011, 7:57 pm
Jerry Walker, president and CEO of the Independent Community Bankers Association of New Mexico, said Washington Federal’s larger presence in New Mexico could fill a void that was left when the original Charter was closed and sold to Beal. [read post]
22 Apr 2013, 9:30 pm
Daniel Stipano, Deputy Chief Counsel of the OCC, noted that the OCC has a “long-standing policy” of not disclosing information gained during the bank oversight process out of a desire to encourage financial institutions to be forthcoming with regulators during the bank examination process. [read post]
22 Jun 2024, 12:35 pm
The Palestinians seek those territories as part of their hoped-for independent state. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
3 Jan 2011, 7:38 pm
While American banks have, from time to time, shown a certain degree of independence, this in the form of speculative lawlessness known as “innovation,” all lenders in the U.S. are ultimately appendages of Washington. [read post]
15 Dec 2023, 8:55 am
The No Surprises Act (“NSA”) Federal Independent Dispute Resolution (“IDR”) portal now is reopened for processing all health benefit disputes covered by the NSA between health care providers, facilities, and providers of air ambulance services (“providers”), and group health plans, health insurance issuers, and Federal Employee Health Benefits Program carriers (“payers”) (collectively, “disputing parties”). [read post]
6 Sep 2012, 9:21 am
The fraud was not uncovered in either audit, apparently because the NFA auditor accepted manipulated copies of bank documents provided by PFGBest rather than independently verifying the balances with US Bank. [read post]
30 Nov 2006, 9:32 am
The Committee on Capital Markets Regulation is an independent, bipartisan committee composed of 22 corporate and financial leaders from the investor community, business, law, accounting, and academia. [read post]
1 Aug 2008, 9:15 am
” More bad news for the Swiss Giant, but the bank need not feel alone at the ARS Party. [read post]
26 May 2012, 9:51 am
And Republicans say their displeasure extends to contribution patterns by other banks including Goldman Sachs Group Inc., Bank of America Corp., and Citigroup Inc. [read post]
15 Mar 2024, 12:08 pm
Merchant processing can be complex, however, as the payments ecosystem has multiple layers of stakeholders, including card-issuing banks, the card and ACH networks, merchant-acquiring banks, processors, independent sales organizations, payment facilitators, third-party senders, and software providers. [read post]
23 Oct 2008, 3:21 pm
Not so, however, when you're a Fed governor, the most independent of independent agencies, beholden not a whit to Congress for its budget or statutory direction. [read post]
17 Jul 2009, 11:29 am
Under Frank's bill, these regulations would not be limited to TARP firms and would apply to all banks, bank holding companies, broker-dealers, credit unions, investment advisers, and other financial institutions designated by regulators. [read post]
23 Apr 2010, 4:10 am
This version is the one officially filed with the Senate by the Senate Banking Committee (and which passed the Committee) - so it incorporates the Manager's Amendments added by the Banking Committee. [read post]
14 May 2020, 12:34 pm
This may require the placing of client margin or collateral with third party custodian banks. [read post]
19 May 2011, 2:05 pm
The facts of Deutsche Post Bank Home Finance Ltd v Taduri Sridhar are more tedious than complex, and need elaboration. [read post]
13 Oct 2015, 5:00 pm
While we keep a close watch on authorizations signed by our clients, and cross out items such as “bank statements”, “driving records”, which is completely irrelevant to a disability claim and invasive! [read post]
