Search for: "Independent Bank"
Results 4821 - 4840
of 9,785
Sorted by Relevance
|
Sort by Date
15 Feb 2012, 3:41 pm
(Harris played a key role in the recently-announced, 49-state, $26 billion settlement with five major banks, as reported in a New York Times article this week.) [read post]
9 Sep 2010, 5:52 am
It is also alleged that the individuals concealed the scheme by providing false testimony and information in connection with the SEC's lawsuit, misleading and attempting to mislead BCI's investors and independent auditors, and creating phony accounting records. [read post]
18 Nov 2020, 9:03 pm
The monetary value of carbon pricing would need to be linked to what the World Bank describes as “the external costs of carbon emissions. [read post]
22 Jun 2016, 9:30 pm
One example of how complexity can lead to capture lies with bank capital standards. [read post]
27 Jan 2010, 3:00 pm
Just 20% say the chairman acts independently. [read post]
21 Jul 2020, 8:54 am
Some banks also assess an additional fee for the tax reporting required by the CPA. [read post]
11 Mar 2010, 6:46 am
This post relates to a letter from the Committee to the Chairmen and Ranking Members of the Senate Banking Committee and House Financial Services Committee; the letter is available here. [read post]
1 Jun 2010, 10:00 am
From November 1996 to his appointment, Judge Milton served as Special Counsel to the Chief Investigator of the Independent Review Board, which oversees the International Brotherhood of Teamsters pursuant to a Consent Order entered in the Southern District. [read post]
23 Mar 2017, 9:50 am
You’ll also want to visit the bank to set up a new checking account. [read post]
24 Jun 2014, 6:56 am
He is an independent journalist, blogger and small business owner who loves life. [read post]
21 Jan 2014, 8:55 pm
Comparison of a Foreign-Invested Company and a Domestic Branch Category Foreign-Invested Company Domestic Branch of a Foreign Company Law Foreign Investment Promotion Act Foreign Exchange Trade Act Corporation Type Domestic corporation Foreign corporation Identity Foreign investors and foreign-invested companies are of separate entities (independent accounting & settlement) Headquarters and branches are of a single entity (the same accounting & settlement) Institution… [read post]
20 Apr 2012, 12:40 pm
The rich walk away: Million-dollar foreclosures Typically, banks get about 20% less for a foreclosed home. [read post]
18 Oct 2019, 9:05 pm
” In a note for the North Carolina Banking Institute, Marion A. [read post]
27 Jul 2011, 8:52 am
One challenge is around bank capital rules, and there is complexity because bank capital rules are inter-agency, and are also negotiated internationally and international accords contain credit references. [read post]
9 Jul 2009, 6:45 am
The daughter was empowered to manage the bank deposits to manage his needs but Mr. [read post]
22 Sep 2017, 1:52 am
However, newly-created, independent executive boards, similar to the boards of the European Central Bank and the Single Resolution Board, will be in charge of case-by-case decisions and certain supervisory matters in each ESA. [read post]
6 May 2021, 6:18 am
” (see Norges Bank, Anti-corruption: Expectations of companies, here). [read post]
14 Feb 2007, 5:34 am
Richard Banks, a professor at Stanford Law School. [read post]
5 May 2011, 7:04 am
To fulfill that responsibility, the Judicial Branch must be independent of politics and personalities and concerns as to public popularity. [read post]
30 Jul 2012, 8:41 am
Another panelist who expressed dissatisfaction with Dodd-Frank was SunTrust Bank Inc. executive Mark Oesterle, who served as the Senate Banking Committee’s Republican chief counsel from 2001 until last year. [read post]
