Search for: "Independent Bank"
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12 Dec 2010, 10:31 pm
Regulators could make professional directors mandatory for banks. [read post]
22 Apr 2013, 11:24 am
The main aim of the Bill is to give HM Treasury and the relevant regulators powers to implement the recommendations of the Independent Commission on Banking (ICB) on ring-fencing requirements for the banking sector. [read post]
25 Jun 2008, 12:15 pm
As I noted then in my piece, The Great Fall: The Consequences of Repealing the Glass Steagall-Act, the removal of the barriers would result in the large commercial banks muscling into the investment banking area and gradually eliminating the independent investment banks. [read post]
23 Jan 2012, 12:03 pm
Please make your cheque / bank draft payable to the City University of Hong Kong. [read post]
31 Jul 2015, 2:04 pm
Related posts: 2012 IOA Board Elects Officers; Internship: Inter-American Development Bank. [read post]
17 Dec 2018, 2:58 am
Chamber paper, and more on trends in Australia] “Congress Can’t Create an Independent and Unaccountable New Branch of Government” [Ilya Shapiro on Cato cert amicus in State National Bank of Big Spring v. [read post]
31 Mar 2009, 7:21 am
" Sir Fred took early retirement from RBS last year after the bank needed a £20bn bailout from the government. [read post]
26 Jan 2009, 1:54 am
Dead Banks Mean More Dead Bank Litigation: Both historically and more recently, failing banks have meant failed bank litigation. [read post]
24 Jan 2011, 2:02 pm
The UK should consider ring-fencing the retail banking activities of systemically-important financial institutions from their investment banking activities and require them to be capitalized on a stand-alone basis, said Sir John Vickers, Chair of the Independent Commission on Banking. [read post]
12 Apr 2011, 4:12 am
Key proposals contained within the interim report from the Independent Commission on Banking (ICB) include the suggestion that UK banks should ring-fence their retail divisions from their investment banking arms and that there should be increased capital requirements for “systemically important banks”. [read post]
6 Mar 2013, 7:17 am
2 USC 441b imposes similar restrictions on corporations, national banks, and labor unions. [read post]
8 Jun 2022, 5:55 am
On July 5, the day after the United States celebrates its independence from a colonial occupation, Palestinians in the West Bank will face new restrictions on their lives – as will any foreign nationals seeking to interact with them – when Israel implements a new ordinance designed to further cement its control over the West Bank and bolster its efforts to suppress Palestinian civil society. [read post]
27 Mar 2024, 9:01 pm
More focus will be required for non-bank acquisitions. [read post]
13 Jun 2022, 7:26 am
Industry trade groups, on the other hand, including the American Bankers Association (ABA), the Independent Community Bankers of America (ICBA), and a conglomerate including the Bank Policy Institute, the Consumer Bankers Association and the Mid-Size Bank Coalition of America (collectively referred to as BPI), wrote in opposition of the idea; all three letters noted that consultation with the CFPB is outside of the… [read post]
24 Oct 2006, 4:02 pm
Under the Bank Secrecy Act (BSA), MSBs must establish an... [read post]
15 Nov 2017, 3:00 am
It’s six figures of money in the bank and is 1/10th of a million dollars. [read post]
15 Nov 2017, 3:00 am
It’s six figures of money in the bank and is 1/10th of a million dollars. [read post]
29 Mar 2017, 1:35 am
The annual cyclical scenario incorporates a severe and synchronised UK and global macroeconomic and financial market stress, as well as an independent stress of misconduct costs. [read post]
2 Aug 2017, 8:22 pm
The panel found that Provident Savings Bank’s mortgage underwriters qualify for neither the “administrative exemption” nor the “white-collar exemption” from the FLSA overtime requirements, reversing the district court’s grant of summary judgment in favor of the bank. [read post]
28 Mar 2017, 8:03 am
Alternatively, the inevitable discovery doctrine applies here as an independent basis to uphold the purse search, either during the search of Hall’s car or at the jail. [read post]