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19 Jul 2016, 4:00 am
An outside consultant in this role can also bring independence to the project. [read post]
18 Jul 2016, 11:45 am
You can take this to the bank. [read post]
16 Jul 2016, 10:00 am
DiNapoli released an independent fiduciary and conflict of interest reviewof the New York State Common Retirement Fund (Fund) that commended the Fund for its strong policies and ethical management, stating that DiNapoli’s office "maintains a very high level of ethical, professional and conflict of interest standards. [read post]
16 Jul 2016, 5:07 am
In the 1980s, our courts heard a few cases in which foreign banks, with branches here, resisted subpoenas for records on the ground that the records were protected by foreign bank secrecy laws. [read post]
15 Jul 2016, 6:22 am
Posted by Charles Calomiris, Columbia Business School, on Friday, July 8, 2016 Tags: Adverse selection, Bank debt, Banks, Capital requirements, Deposit insurance, FDIC, Financial institutions,Financial regulation, Insurance regulation, Liquidity, Moral hazard, Mortgage lending, Public interest, Risk-taking,Systemic risk Shareholder Proposal Developments During the 2016 Proxy Season Posted by Elizabeth Ising, Gibson, Dunn & Crutcher LLP, on Friday, July 8, 2016 Tags: Boards… [read post]
14 Jul 2016, 11:26 am
Deborah Williams has been named a vice president of commercial banking with 1st Mariner Bank, the largest independently owned bank in Baltimore. [read post]
14 Jul 2016, 7:16 am
As a broker-dealer, LPL is subject to regulation by the Nebraska Department of Banking and Finance (department). [read post]
13 Jul 2016, 1:02 pm
All this uncertainty seems to have increased the likelihood of further monetary stimulus from the Bank of England, the European Central Bank and even the Bank of Japan. [read post]
12 Jul 2016, 4:53 pm
They can access your bank account and use it. [read post]
12 Jul 2016, 4:53 pm
They can access your bank account and use it. [read post]
12 Jul 2016, 4:53 pm
They can access your bank account and use it. [read post]
12 Jul 2016, 6:30 am
Do not use this information without independent verification. [read post]
11 Jul 2016, 2:41 pm
On July 1, 2016, the Office of the Comptroller of the Currency (OCC) published an interim final rule that amends its rules of practice for national banks and federal savings associations to adjust the maximum amount of each civil money penalty (“CMP”) within its jurisdiction. [read post]
11 Jul 2016, 1:40 pm
On July 8, 2016, the Commission Delegated Regulation ((EU) 2016/1075) supplementing the Bank Recovery and Resolution Directive (2014/59/EU) (“BRRD”) on recovery and resolution planning, was published in the Official Journal of the EU (“OJ”). [read post]
10 Jul 2016, 4:08 pm
“Chilcot report into Iraq war delivers harsh verdict on Blair” (Financial Times) , “A monster of delusion” (Daily Mail); “Weapon of mass deception” (Sun); “Blair’s private war” (Times); “Blair is world’s worst terrorist” (Daily Star) and “Spinning on their graves” (Independent). [read post]
6 Jul 2016, 9:49 am
The customers wrote checks to Fagnant, which he then deposited into his personal bank account held outside of the firm. [read post]
6 Jul 2016, 8:47 am
The court rejected the City’s argument that Seibert’s on-duty status made the sexual email exchange improper, pointing to the wide range of activities in which firefighters commonly engage during idle time on-duty, including watching movies, online banking, online dating, and personal phone calls and emails. [read post]
6 Jul 2016, 4:44 am
If it’s a foreign trust, the independent trustee may respond that the laws of his own country bar turning over the funds. [read post]
6 Jul 2016, 4:00 am
Banks lose money, which affects other bank customers who ultimately make up for those losses and affects the bank’s investors. [read post]
6 Jul 2016, 3:58 am
Has an independent person gone down to the Chinese company’s bank branch to confirm what their particular requirements and concerns are? [read post]
