Search for: "Independent Bank"
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20 Apr 2020, 3:26 am
Dr Bates was not an employee of the bank. [read post]
28 Aug 2007, 10:46 am
NEW YORK, Aug. 28 /PRNewswire/ -- Berkery Noyes, the leading independent investment bank serving the media, information and technology markets, announces that it represented DocuLex, Inc. in its sale of Discovery Cracker, an electronic discovery product, to CT, a Wolters Kluwer business. [read post]
7 Jul 2011, 1:58 pm
Audit of Massachusetts foreclosures finds massive bank fraud Southern Essex District Registry of Deeds, Salem MA - Yesterday at the Annual Conference of The International Association of Clerks, Recorders, Election Officials and Treasurers , Register John O'Brien revealed the results of an independent audit of his registry. [read post]
3 Apr 2020, 12:09 pm
As part of the CARE Act passed in March, the Small Business Administration (SBA) is working with private banks to make several hundred billion dollars... [read post]
31 Aug 2011, 3:41 am
The only specific governance norm is that “at least 50% of the directors of the NOHC should be totally independent of the promoter / promoter group entities, their business associates, and their customers and suppliers”. [read post]
17 Feb 2010, 7:02 am
Senate Banking Committee at Impasse over New Financial Consumer Protection Agency This posting was written by Sarah Borchersen-Keto, CCH Washington Correspondent.Democrats and Republicans on the Senate Banking Committee have failed to agree on the creation of a new financial consumer protection agency. [read post]
14 Apr 2008, 5:15 am
Plaintiff contended that the investment banking firms have an independent duty to disclose. [read post]
20 Mar 2015, 1:39 pm
Bank’s second claim that Citigroup independently discovered defects in the loan pool through due diligence or government investigations, because U.S. [read post]
31 May 2011, 4:15 pm
In a 2007 letter to the SEC, then Senate Banking Committee Chair Christopher Dodd (D-Conn) said that the IASB’s lack of an independent funding mechanism was not in the public’s best interest. [read post]
28 Feb 2018, 6:42 pm
” The decision to continue these expenditures, “even when not necessary,” occurred “after the board knew of the Bank’s impending failure and thereby constitutes an independent business decision from the initial lending practices in the CDLD division. [read post]
6 Aug 2013, 7:48 am
The court held that failure to provide the repurchase remedy is not an “independent” breach of contract. [read post]
28 Feb 2013, 8:56 pm
Senator Mark Warner (D-VA), a key member of the Banking Committee, and Senator Jerry Moran (R-KN) have introduced legislation requiring the SEC and other independent federal agenies to conduct a cost-benefit analysis of significant regulations. which the Startup Act 3.0, S. 310, defines, in the alternative, a regulation with a $100 million impact on the economy or a regulation that materially adversely impacts a sector of the economy, jobs or competition, or a regulation that… [read post]
1 Apr 2015, 4:39 am
Among other thing, according to the article, regulators are holding regular meetings with banks’ independent directors; “singling out boards in internal regulatory critiques of bank operations and oversight”; attending and sitting in on board meetings; meeting with board committee members; and even, in one case detailed in the article, dictating the makeup of the board by requiring the expansion of the board by the inclusion of additional… [read post]
22 Apr 2017, 6:48 am
On April 10, 2017, a committee of independent directors of Wells Fargo released a 110-page report on the results of an investigation into the root causes of improper sales practices at Wells Fargo’s Community Bank (the “Community Bank”). [1] The report will likely be studied by regulators, congressional committees, financial institutions, and other companies for insights into the causes of problematic sales practices and, more broadly, insights into how… [read post]
16 May 2017, 6:20 am
On April 10, 2017 Wells Fargo released the independent directors’ report on sales practices at its community bank. [read post]
11 Feb 2009, 12:04 am
As part of the structural changes ushered in by the new Bolivian constitution (for further discussion, see here), the central government will absorb eight of the country’s ten existing superintendencies, leaving only the superintendencies of banking and hydrocarbons as “independent. [read post]
22 Apr 2017, 6:48 am
On April 10, 2017, a committee of independent directors of Wells Fargo released a 110-page report on the results of an investigation into the root causes of improper sales practices at Wells Fargo’s Community Bank (the “Community Bank”). [1] The report will likely be studied by regulators, congressional committees, financial institutions, and other companies for insights into the causes of problematic sales practices and, more broadly, insights into how… [read post]
28 Dec 2020, 6:02 am
Banks regulated by the Federal Reserve, Office of the Comptroller of the Currency (OCC), and Federal Deposit Insurance Corporation (FDIC) are all examined by government employed banking examiners. [read post]
25 Apr 2019, 2:14 am
On 24 April 2019, the Bank of England (BoE) published a report by its Independent Evaluation Office (IEO) evaluating the BoE’s approach to concurrent stress testing. [read post]
13 Mar 2010, 3:06 pm
When creating a joint bank account, inserting the word “or” between the names of both account holders is a simple way to allow for either party to process transactions independently. [read post]
