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27 May 2016, 6:26 am by Michael Sulmeyer, Kate Miller
In 2012 and 2013, several Iranian hackers overloaded the websites of major U.S. banks with extra traffic from the Internet. [read post]
28 Jan 2009, 8:51 pm
Normal 0 false false false EN-IN X-NONE X-NONE MicrosoftInternetExplorer4 … [read post]
29 Mar 2010, 2:36 pm by Eric P. Robinson
  For example, a bank employee recognized Bari’s voice; the height, weight, and posture of the robber on security videos matched Bari’s; and a car similar to Bari’s car drove by the bank shortly after the robbery. [read post]
9 Jun 2011, 4:48 am by Nicole Kellner-Swick
  Many think that this will lead merchants to only accept cards from the largest banks. [read post]
24 Jul 2011, 8:57 am by Jeff Sovern
The president could appoint independents instead of Republicans. [read post]
7 Aug 2013, 9:30 pm by Christina Reichert
  She referred to evidence that smaller banking groups are more efficient, and she argued that large banks need to simplify their legal structures so that independent components can be recapitalized and sold in the event of bankruptcy. [read post]
17 Sep 2013, 9:30 pm by Christina Reichert
  She referred to evidence that smaller banking groups are more efficient, and she argued that large banks need to simplify their legal structures so that independent components can be recapitalized and sold in the event of bankruptcy. [read post]
2 Oct 2017, 7:59 am by Kathleen Scott
The FSOC was established pursuant to the 2010 Dodd-Frank financial reform legislation and is chaired by the Secretary of the Treasury with members composed of the federal financial services regulators, state regulators in banking, insurance and securities and an independent member with insurance expertise. [read post]
5 Aug 2013, 11:00 am by Marsha Tesar
Imagine: homes, bank accounts, and other common assets being controlled by two independent minds with independent agendas. [read post]
7 Feb 2021, 12:01 am by rhapsodyinbooks
‘In the 1970s, I had a bank account in my son’s name. [read post]
16 Sep 2011, 5:00 am by Doug Cornelius
Allen allegedly tipped his longtime friend John Michael Bennett, an independent filmmaker who had previously worked at a Wall Street investment bank, as each acquisition took shape. [read post]
19 Dec 2011, 6:52 am by Gina Bongiovi
For some examples of documents to include in your corporate book, refer to this list: Meeting minutes and notices of meetings sent to members or shareholders  Adopting an operating agreement or shareholder agreement Adopting corporate bylaws Appointing a board of directors Opening bank accounts Approving contracts Authorizing or rescinding the authority of an employee to perform some function for the organization Purchase or sale of major assets Tax… [read post]
9 Jul 2012, 5:01 am by James Edward Maule
The answer must be that the state is banking on taxpayers who receive a Ready Return, consider it official because it came from the government, sign it, and do nothing more. [read post]
8 Mar 2011, 12:13 pm by Nancy Lanard
The best way to eliminate an unwanted owner of a business is to find an independent third party, such as the company's accountant, or an independent valuation company to determine the value of the business and then pay that owner his or her share of that value. [read post]
15 Mar 2010, 12:02 pm by James Hamilton
Revised Senate Financial Reform Bill Enhances Corporate GovernanceThe revised draft of the Senate Banking Committee financial reform bill enhances corporate governance and mandates increased transparency of executive compensation. [read post]
21 Sep 2009, 8:17 am
  This trust would be managed by three independent trustees, all of whom would operate as fiduciaries on behalf of taxpayers, and who would be responsible for divesting the government's interest by December 24, 2011.Similar legislation was introduced in the Senate earlier this year, and is pending consideration by the Banking, Housing and Urban Affairs Committee. [read post]
9 Jan 2009, 1:59 pm
VRA Partners, an independent Atlanta-based investment bank, focuses on providing M&A services to middle-market companies and private equity firms. [read post]
13 Jul 2010, 8:29 am by Ted Allen
 Senator Chris Dodd, chairman of the Senate Banking Committee, said Monday night that Senate Democratic leaders had confirmed Snowe’s support for the legislation. [read post]
24 Jan 2012, 10:12 am by Kevin Schad appellate division SDOH
 But in the context of the present case, bank records and other evidence that the Government obtained independently of the airport search do not have to be suppressed on account of the unconstitutionality of that search, merely because the relevance or usefulness of that evidence became apparent because of the search.The Court creates in this decision a new exception to the fruit of the poisonous tree doctrine, holding that where there is an… [read post]
15 Nov 2011, 1:55 pm by David Jacobson
Concurrently, the Reserve Bank of Australia (RBA) has provided further detail on the committed liquidity facility that will be available to ADIs subject to the LCR requirement. [read post]