Search for: "Independent Bank"
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7 Jul 2020, 5:21 am
As Dr Bates was an independent contractor, the bank could not be held vicariously liable for any abuse inflicted by him. [read post]
21 Jul 2010, 5:31 pm
A North Dakota bank employee is seeking workers comp more than a year after a robbery left her handcuffed and held at gunpoint. [read post]
6 Nov 2018, 8:41 am
Background The case concerned articles published in The Independent, ‘i’, the Evening Standard and the Huffington Post. [read post]
20 Apr 2009, 8:11 am
A binding independent chair proposal filed by the Service Employees International Union likely will do well at Bank of America's annual meeting on April 29. [read post]
30 Jul 2009, 6:04 am
" These recommendations should bring substantial improvement in the governance of banks. [read post]
24 Dec 2009, 5:00 am
Is the decline in the number of independent investment banking firms already having an impact on the IPO market? [read post]
6 Dec 2011, 6:14 am
An independent panel said on Tuesday that Olympus had engaged in a scheme to cover up investment losses and it called the company's management "rotten to the core," Hiroko Tabuchi of The New York Times writes. [read post]
21 Nov 2016, 5:01 am
The Fifth Circuit gave as an example an entity that is a bank under the common meaning of the term but that does not engage in receiving deposits and making loans as a substantial part of its business.Though the Fifth Circuit agreed with the Tax Court that the term “bank” in section 581 is an independent component that must be given its common meaning, it disagreed with its definition of “deposits” and “loans. [read post]
21 Dec 2010, 6:56 pm
He does not come before this Court in any way that can be described as an independent witness. [read post]
3 Apr 2012, 4:29 pm
An independent review has flagged thousands of cases for possible flaws in the foreclosure process at the nation's largest mortgage servicers. [read post]
29 Sep 2013, 9:39 pm
The second component of an advocacy model in banks is the creation of a fully independent board of directors. [read post]
16 Mar 2010, 4:40 pm
The Senate Banking Committee unveiled its version of financial regulatory reform yesterday, including issuing a summary of highlights of the bill as well as the proposed bill. [read post]
26 May 2016, 3:18 am
This position by the SEC seems like it could ultimately impact clients of the Big 4 if a passive investor (eg. large bank) holds more than 10% of a company’s equity and also provides a line of credit to the auditor. [read post]
16 Feb 2010, 5:00 am
The Commission, in settling the case with Bank of America (which still must be approved by Judge Rakoff), negotiated some corporate governance provisions, some of which were designed to add integrity to the compensation process. [read post]
9 Feb 2013, 3:54 pm
By Dennis Crouch CLS Bank v. [read post]
15 May 2007, 1:43 pm
Bank colleagues working on governance and anti-corruption and in the Independent Evaluation Group have shared their serious concerns, and we echo them. [read post]
21 Jun 2022, 2:18 pm
Filing requirements under the Bank Secrecy Act By granting review in Bittner v. [read post]
4 May 2011, 7:47 pm
Frankly, the way the FDIC has begun to pursue directors of failed banks, the next time a community bank needs to recruit an independent director (one not an employee or stakeholder of the bank), they may have to resort to tapping guys like Aparicio to fill the position. [read post]
7 Sep 2023, 9:01 pm
Background In response to the 2008 financial crisis, US federal banking regulators adopted a series of measures that aimed to improve the resolvability of large US banking organizations. [read post]
12 Sep 2017, 5:37 pm
Borrower opposition and bank avoidance to US power and influence Steffen Murau, Shadow money and the public money supply: the impact of the 2007–2009 financial crisis on the monetary system Eivind Thomassen, Translating central bank independence into Norwegian: central bankers and the diffusion of central bank independence to Norway in the 1990s Matthew J. [read post]
