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8 Mar 2012, 9:30 pm
Allen Stanford guilty on all but one of the 14 counts he faced for bilking investors out of more than $7 billion in a Ponzi scheme.Less than a week after its health subcommittee voted to eliminate the Independent Payment Advisory Board (IPAB), the House Energy and Commerce Committee approved the same bill by voice vote. [read post]
26 Feb 2008, 4:58 am
- So long as the company is in the acquisition stage, each business combination must be approved both by the company's shareholders and by a majority of the company's independent directors. [read post]
23 Sep 2022, 6:13 am
She is also seeking to appoint an independent monitor at the Trump Organization to oversee various aspects of its business for five years. [read post]
7 Jun 2010, 11:06 am
(laist.com)Dunkin' Donuts' Russia Return: Chain Back After 11 Years (huffingtonpost.com)Bank offers cash for franchise buyers (money.cnn.com) [read post]
19 Nov 2012, 12:58 pm
In some cases, if you are a landlord, you may also have to provide proof of rental income, or a business profit and loss statement for independent contractors. [read post]
23 Sep 2022, 10:00 am
This conference will also be attended by GGI’s affiliate group, GCG (Geneva Capital Group), comprised of M&A advisory groups, investment banking firms, venture capital groups, and private equity firms. [read post]
6 Jul 2011, 7:00 am
The controlling authority on the scope and application of the "fraud exception" to the parol evidence rule is Bank of America National Trust and Savings Association v. [read post]
29 Mar 2015, 6:52 pm
The remainder is owned by the private sector as part of a bank-based federal loan program that has since been discontinued. [read post]
18 Feb 2022, 8:27 am
The group’s current primary goal is the establishment of an independent Islamic Palestinian state comprising of Gaza, the West Bank and the territory of Israel. [read post]
10 Sep 2008, 11:24 am
As alleged, the officers made materially false or misleading statements concerning the company's ability to manage mortgage-related risks, because the bank was unprepared for interest rate volatility because it failed to integrate its information systems to permit it to keep a close watch on its hedging activities. [read post]
30 Dec 2010, 6:17 pm
The trust must also be administered solely for the child’s benefit and not be used as the parents’ piggy bank. [read post]
25 Nov 2009, 7:15 am
This work is not related either to setting "management policies" or to "general business operations", but concerns the "production" of loans- the fundamental service provided by the bank. [read post]
13 Sep 2024, 1:08 am
Deadline for registration is 13 September at 18:00 CET. 19 September 2024 – On 19 July 2024, the EBA issued a consultation paper on a handbook chapter on independent valuers for resolution. [read post]
17 Mar 2019, 1:55 pm
Bank fraud ($1 million loan). [read post]
26 Feb 2009, 9:03 am
For instance, the SEC knew from nothing about commercial banks, and the Federal Reserve knew from nothing about investment banks. [read post]
31 Jan 2022, 5:44 pm
In addition, federally-chartered banks have the right to preempt state limits on certain fees and a bank’s exercise of that right to charge a greater amount does not mean the bank is charging an amount that is “exploitative and excessive. [read post]
25 Jul 2019, 7:35 am
In 2014, European Union countries implemented a directive from the European Commission that instituted public CbCR for European banks. [read post]
22 Jan 2012, 8:10 am
The case concerned an article it published in April 2006 reporting on enormous speculation losses incurred by a state-backed bank, and the ensuing criminal investigation for embezzlement brought against the bank’s senior management. [read post]
25 Feb 2011, 12:10 pm
In a letter to the Federal Reserve Board, endorsed by the National Association of Federal Credit Unions and the Independent Community Bankers of America, the Financial Services Roundtable stated, “With virtually unprecedented unanimity, every major bank and credit union trade association is writing to express opposition to the rule proposed by the Board of Governors of the Federal Reserve System. [read post]
6 Feb 2017, 6:42 am
She continued to work remotely, however, through the bank’s Alternative Work Arrangement policy. [read post]
