Search for: "Independent Bank"
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29 Jan 2004, 10:45 pm
In Thursday's state courts news, AP reports that the Florida Supreme Court has ruled that victims of a $90 million work-at-home scheme cannot sue the bank used in the scam. [read post]
22 Dec 2014, 2:36 pm
Mishkin The American Bankers Association, Consumers Bankers Association, Independent Community Bankers of America, National Association of Federal Credit Unions, and Association of Military Banks of America have submitted a 59-page letter commenting on the Department of Defense’s proposed revisions to its Military Loan Act regulations. [read post]
1 Sep 2016, 4:30 am
For the first fifteen years of its independence, Moldova maintained pragmatic relations with both the West and Russia, a reflection of its geography and continued reliance on trade and remittances from Russia. [read post]
4 Jan 2020, 7:04 pm
Here's the abstract: Multilateral development banks and other development agencies have adopted environmental and social safeguard policies setting due diligence standards for the provision of project finance. [read post]
26 Dec 2009, 7:48 am
In February I was asked by the Prime Minister to review corporate governance in UK banks in the light of the experience of critical loss and failure throughout the banking system. [read post]
28 Jun 2018, 8:40 am
There is additional good news for the marijuana banking sector. [read post]
7 Mar 2024, 6:59 am
Under the terms of the court-approved settlement, the company must pay its California workers $1.5 million in restitution and reclassify workers that stay on as employees and provide them with a bank of accrued sick leave hours valued at up to $350,000. [read post]
21 Feb 2023, 12:21 pm
An independent audit of Danske Bank confirmed that Wilkinson had first made the bank aware of its AML control failures. [read post]
28 Aug 2014, 5:54 pm
The report also highlights how digital payments help increase the financial independence of women by moving them from the limitations of a cash-only economy and connecting them with the financial mainstream. [read post]
17 Sep 2010, 7:09 am
The FDIC documents also indicate that the federal government, while noting some concerns about Wachovia Bank’s policies and procedures, granted the Wachovia holding company and bank a passing grade in multiple assessments just prior to the bailout. [read post]
19 Jun 2017, 6:06 am
Strong arrangements are necessary at board level to ensure that the ring-fenced banks can take decisions independently both in times of crisis and, in good times, to maintain the integrity of the ring-fence; the ability to act independently does not stop at board level but needs to permeate throughout the organisation. [read post]
29 Sep 2009, 10:41 am
On September 30, 2009, the House Financial Services Committee, chaired by Representative Barney Frank, will hold hearings on H. 3126, titled "the Consumer Financial Protection Act" which would create an independent Consumer Financial Protection Agency. [read post]
14 Jun 2011, 5:42 pm
The banking associations urged extensive, largely automatic carve-outs from FATCA for low risk payments, institutions and firms. [read post]
29 Sep 2017, 1:57 pm
If these workers are “simply” using established guidelines and standards to make decisions, well, that is not “discretion and independent judgment. [read post]
9 May 2019, 4:30 am
Deutsche Bank marketed a robust, independent due diligence process to identify, evaluate, and select best-in-class asset managers. [read post]
17 Nov 2010, 4:01 pm
(NYSE: C) to conduct an independent audit of their banks’ mortgage and foreclosure practices. [read post]
13 May 2024, 9:05 pm
However, what problems regulators can deal with privately and effectively (independent of the market) are unclear. [read post]
5 Sep 2022, 6:16 am
This provides a second, independent set of eyes on your account and thus, provides you with yet another level of security. [read post]
21 Aug 2012, 6:02 am
I wanted to add one more post about my research on central bank independence before I start writing up the paper. [read post]
28 Apr 2015, 10:26 am
Under the terms of the consent order filed today, Regions must hire an independent consultant to identify all remaining consumers who were charged the illegal fees. [read post]
