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14 Dec 2011, 2:04 pm
The more natural reading, in the court’s view, is that this clause listed two independent groups that the Act seeks to protect: first, “the consuming public,” and second, “legitimate business enterprises. [read post]
20 May 2011, 8:29 am
Other independent federal financial regulators have governance structures with similar checks and balances, observed the letter, and the Bureau should be subject to the same type of accountability. [read post]
19 Feb 2021, 8:55 am
” The NJIB is an independent State financing authority that issues revenue bonds to finance low interest loans to finance the construction of environmental and transportation infrastructure improvements. [read post]
12 Oct 2011, 3:06 pm
Prior to its demise, United Commercial Bank, which was the first US bank to acquire a bank in China was considered a leader in the industry. [read post]
8 Mar 2010, 9:01 am
Tellingly, Gelles describes how a troublesome credit card practice that elicited only an advisory letter from OCC, that as Gelles puts it, "told card issuers to do a better job of warning customers they could be shafted," was later outlawed by Congress in the Credit CARD Act, further demonstrating the gulf between Congress and existing bank regulators. [read post]
5 Jan 2009, 3:40 am
The issue was put in play a few years ago by the New York State Supreme Court decision in The Bank of New York v. [read post]
31 Mar 2023, 3:15 am
A fairness opinion can also help independent directors make an informed decision. [read post]
20 Jul 2020, 9:05 pm
Moreover, the CFPB’s budget stems from a source entirely separate from the congressional appropriations process, as the CFPB is funded from bank fees collected by the Federal Reserve. [read post]
6 May 2019, 6:06 am
At the same time, the plan would create numerous Israeli enclaves in the West Bank. [read post]
9 Nov 2021, 8:11 am
” The statute then says at least four of the following criteria must be met for a worker to be classified as an independent contractor (and thus to be ineligible for workers’ compensation benefits): The independent contractor maintains a separate business with his or her own work facility, truck, equipment, materials, or similar accommodations; The independent contractor holds or has applied for a federal employer identification number, unless the… [read post]
26 May 2010, 1:40 pm
Here, the independent agents’ conduct was done in furtherance of the national bank’s power to make real estate loans. [read post]
16 Apr 2024, 4:05 pm
Central Banking (Marquette Law Review, Forthcoming) on SSRN. [read post]
25 Sep 2019, 3:45 am
Where an attorney working for a bank gave the bank president advice about his resignation but also recommended that he seek independent counsel, the Court of Appeals affirmed summary judgment on a negligent misrepresentation claim. [read post]
8 Aug 2012, 9:13 am
However, it clarifies that nominee directors appointed by a public financial institution or bank which has invested in or lent to the company shall be deemed to be independent directors. [read post]
12 Jun 2014, 11:00 pm
It means that we should expect proactive health policies in South Africa such as the news reaching us via Independent Online (IOL). [read post]
16 Mar 2010, 8:00 am
(a) INDEPENDENCE OF COMPENSATION COMMITTEES. [read post]
17 Jun 2013, 4:10 am
As reported yesterday by The Independent, the church lost its tax exempt status for engaging in excessive commercial activity. [read post]
23 Jan 2012, 12:03 pm
Please make your cheque / bank draft payable to the City University of Hong Kong. [read post]
11 Oct 2011, 2:07 pm
Shabudin reviewed and approved bank records regarding the loss reserves that he knew were understated, and approved false and misleading memoranda sent to the independent auditors about the loans; and • Mr. [read post]
12 Apr 2011, 6:16 am
For a reasonably large document (214 pages) the Independent Commission on Banking’s (ICB) Interim Report doesn’t really propose an awful lot. [read post]
