Search for: "Independent Bank"
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3 Aug 2009, 8:57 am
The two classifications are "Employees" and "Independent Contractors. [read post]
23 Apr 2010, 3:16 pm
Section 404(b) requires an independent audit of a public company’s assessment of its internal controls. [read post]
13 Oct 2010, 10:03 am
He also believes that the moral hazard created by a public safety net of central bank lending and government bailouts, which he concedes was needed, must be counterbalanced by strong regulation. [read post]
15 May 2012, 9:54 pm
In my opinion, such special arrangements surely constrain the independent functioning of the Stock Exchange. [read post]
23 Dec 2009, 9:25 am
Instead, those assets are held by a qualified third-party custodian, such as a regulated bank or a broker-dealer. [read post]
11 Aug 2014, 8:33 pm
I am horrified by the situation in the occupied Gaza Strip, particularly the civilian causalities that have been caused, and strongly believe that there should be an independent investigation and accountability for crimes that have been committed. [read post]
23 Feb 2021, 10:25 am
This undertaking acts independently from the underlying contract. [read post]
9 Aug 2010, 8:45 am
In fact, omitted from the Journal’s shallow exposition is that the land and development costs dramatically exceed the total borrowing: The bank says [the property] was worth $23.5 million by the most recent independent appraisal, but that was in 2008. [read post]
16 Feb 2010, 9:07 am
Preserving the Federal Reserve’s independence. [read post]
12 May 2009, 7:19 pm
The Treasury can still arm twist Citigroup, Bank of America and some others, but the power to influence banks with enough capital is severely diminsijed. [read post]
25 Jun 2020, 6:47 am
What are the Federal Laws Against Bank Fraud (18 U.S.C § 1344)? [read post]
29 Dec 2009, 7:24 am
In addition, the House bill imposes a reporting requirement on short selling activities and requires investment advisers use qualified independent custodians for client accounts over a certain threshold. [read post]
26 Feb 2012, 10:18 pm
The bank then calls all of Heidi's loans.Since Heidi cannot repay her loan obligations, she is forced into bankruptcy. [read post]
25 Jun 2021, 8:52 am
Plaid has since opted to go it alone as an independent company, and was last privately valued by investors at $13.4 billion. [read post]
8 Jan 2011, 2:30 pm
In reaction to the ruling, a coalition of seven major public pension systems called on the boards of directors of Bank of America, Citigroup, JP Morgan Chase, and Wells Fargo to immediately undertake independent examinations of the banks’ mortgage and foreclosure practices. [read post]
2 Oct 2019, 4:00 am
The expenditure data are audited by the legal aid plans using independent audit firms. [read post]
3 Mar 2017, 9:43 am
Dodd-Frank was enacted in the wake of the 2008 financial crisis to curtail risky investment activities and stop financial fraud through increased oversight and regulation of the banking and securities industries. [read post]
11 Jun 2013, 10:52 am
There is a lot of paperwork, tax documentation, legal work, investment consultation, banking and other components required to make a plan function, especially when the plan is large, complex, or offers very unique features. [read post]
20 Dec 2020, 4:01 am
Oral Judgments Banking: Fraud; InsuranceCo-operators General Insurance Co. v. [read post]
12 Oct 2018, 6:28 am
The Financial Crisis 10 Years Later: Lessons Learned Posted by Brad Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Friday, October 5, 2018 Tags: Banks, Boards of Directors, Executive Compensation, Financial crisis, Financial institutions, Financial regulation, Risk management, Securities regulation, Systemic risk The Effects of Internal Board Networks: Evidence from Closed-End Funds Posted by Matthew Souther (University of… [read post]
