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3 Apr 2020, 12:58 pm
Banks, Emeritus Professor, Syracuse University College of Law Stephen Dycus and William C. [read post]
30 Nov 2020, 8:37 am
If so, the agent prepares a written report that is then independently reviewed by four supervisors. [read post]
17 Feb 2010, 2:30 pm
Thus, the Institute would be required to provide independent periodic reports to Congress on the state of the financial system. [read post]
17 Dec 2014, 5:07 am
The state parties apparently regard Israel as occupying Gaza, to say nothing of all of the West Bank, despite the removal of Israeli troops from those areas and the existence of an independent Palestinian administration there. [read post]
23 Aug 2013, 6:41 am
Banks. [read post]
27 May 2010, 7:25 pm
The biggest four banks are now the biggest loan servicers. [read post]
22 Oct 2018, 7:02 am
Do not use this information without independent verification. [read post]
13 Jul 2010, 2:24 am
Bank of America Corp. [read post]
25 Aug 2012, 4:24 pm
The defendants had countered that because Fannie Mae is an independent establishment of this country, per the 1934 Securities Exchange Act’s Section 3(c), government agencies are protected from liability. [read post]
21 Mar 2019, 5:00 am
(Measures are based on PwC’s “Paying Taxes 2018” component of the “Doing Business” report from the World Bank.) [read post]
24 May 2024, 3:43 am
In addition, the independence of the PRA and FCA and the extended delegated powers points to continuity. [read post]
19 Oct 2012, 5:06 am
They need to have adequate resources, independence, standing and authority to implement effective programs and objectively monitor and escalate risk issues. (3) Internal audit is the third line of defense and is responsible for providing independent verification and assurance that controls are in place and operating effectively. [read post]
3 Dec 2012, 2:42 pm
Institutional banks and lenders often cite GMAC v. [read post]
27 Dec 2010, 6:40 am
Briskman assessed the value of certain assets, found buyers through his “business contacts,” and kept a secret bank account to which government auditors had no access. [read post]
20 Mar 2013, 3:53 am
The trust could then obtain term loans from an independent banking institution, using some or all of the shares transferred to the trust as collateral. [read post]
13 Dec 2010, 8:12 pm
Bank of America moved to dismiss the first amended complaint. [read post]
29 May 2009, 2:22 am
The key to revitalizing the Zimbabwean economy is reforming the central bank, in particular its corporate governance structure, and launching a new currency. [read post]
30 Jan 2023, 10:41 am
Independent contractors and self-employed individuals do not receive this form. [read post]
3 Mar 2023, 10:22 am
This roundtable of experts representing the U.S., Europe, and Latin America will examine what it means to be an independent regulator in their respective jurisdictions, how regulators are accountable to the electorate, and what role benefit-cost analysis plays in developing and evaluating regulations. [read post]
28 Jul 2017, 6:00 am
Strahan, Boston College, on Tuesday, July 25, 2017 Tags: Banks, Capital markets, Cash flows, EU, Europe, Financial crisis, Foreign banks, International governance, Italy, Social networks, Systemic risk Review of Shareholder Activism—1H 2017 Posted by Jim Rossman, Lazard, on Tuesday, July 25, 2017 Tags: Boards of Directors, Hedge funds, Index funds, Institutional… [read post]
