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4 Feb 2010, 11:38 am
• Retain an independent auditor to perform an audit of the bank’s internal disclosure controls. [read post]
26 Dec 2010, 11:37 am
(Let me add that I don’t mean exactly what typically features in the banking course, which is, in my experience, less about the law governing central banking than the legal mechanisms by which the central bank interacts with the rest of the banking and financial services sector. [read post]
11 Apr 2017, 5:37 pm
The Independent Directors’ Investigation Report Shortly after the regulatory fines were imposed on the bank, the independent directors on the bank’s board created an Oversight Committee to investigate the improper sales practices and to make recommendations to the independent directors. [read post]
28 Feb 2023, 3:54 pm
Gorsuch notes that those “documents do not control our analysis and cannot displace our independent obligation to interpret the law. [read post]
11 Sep 2011, 11:32 am
At the Southern African Chief Justices Forum in Kampala, Odoki pointed to surveys [Daily Monitor report] by the World Bank and the World Economic Forum [official websites] that rank African countries below other countries with respect to judicial independence. [read post]
4 Mar 2008, 3:24 am
Cuomo requiring them to only buy loans from banks that meet new standards designed to ensure independent and reliable appraisals. [read post]
31 Jan 2011, 7:37 am
Among the agencies affected are the Central Bank of Iraq, the Supreme Commission of Human Rights, the Independent High Electoral Commission (IHEC), the Integrity Commission [official websites], the Financial Inspection Office, and the Media and Communications Committee. [read post]
13 Mar 2017, 10:39 am
[JURIST] The EU said [report, PDF] Monday that Moldova needs to do more to encourage an independent judiciary and investigate bank fraud in a released Monday. [read post]
7 Aug 2022, 9:01 pm
The Basel Principles are intended “to accommodate a diverse range of banking systems” and to be applied “on a proportionate basis depending on the size, complexity and risk profile of the bank or banking sector for which the authority is responsible. [read post]
22 Dec 2009, 5:00 am
We on this Blog opposed the repeal of Glass Steagall, predicting that it would result in the demise of independent investment banking firms. [read post]
9 Apr 2009, 7:49 am
The British banking giant Barclays said Thursday that it had agreed to sell iShares, its exchange-traded funds business, to CVC Capital Partners for about $4.4 billion in a move aimed at safeguarding its independence, David Jolly of The New York Times reported. [read post]
10 Oct 2011, 2:59 am
Northern Rock Applicants v Caldwell and another [2011] UKUT 408 (TCC); [2011] WLR (D) 289 “The statutory assumption in section 5(4)(a) of the Banking (Special Provisions) Act 2008 that all financial assistance provided by the Bank of England or the Treasury ‘has been withdrawn’ required the independent valuer to assume that the assistance had been terminated and repaid, following realisations of assets made just before the date of nationalisation.”… [read post]
14 Dec 2008, 8:35 pm
Commissioned to take a look into the lives and experiences of their customers who live across the globe, the “HSBC Bank International Expat Explorer” survey is the largest ever independent survey of expatriates spanning countries in . . . [read post]
30 Jun 2008, 11:47 am
Mittal, a long-term client of Goldman Sachs, joined the investment bank's audit, compensation and corporate governance and nominating committees, the bank said Sunday. [read post]
14 Dec 2023, 1:14 pm
F&M Trust, an independent community bank headquartered in Chambersburg, Pennsylvania with Maryland banking locations in Washington County, donated $5,000 to the East Broad Top Foundation. [read post]
26 Oct 2016, 1:26 pm
announced Wednesday that it has agreed to acquire George Elkins Mortgage Banking Company, an independent mortgage broker. [read post]
9 May 2019, 1:19 pm
Shore Bancshares, the parent company of Shore United Bank, is a financial holding company the largest independent bank holding company on the Eastern Shore. [read post]
15 Mar 2010, 6:38 pm
" He notes that Senators such as Bernie Sanders, Sherrod Brown, and Tom Kaufman may vote "no" if the bill lacks an independent Consumer Financial Protection Agency and tough new bank regulation. [read post]
23 May 2008, 4:50 am
Can Lehman Brothers remain independent? [read post]
18 Nov 2016, 8:30 am
The suit alleges that the defendants, credit card companies and banks, have conspired to keep the ATM charges high, hurting consumer and ensuring that independent ATM operators can not set lower ATM fees. [read post]
