Search for: "Independent Bank"
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20 May 2010, 5:00 am
All of this brings us back to the Bank of America. [read post]
13 Jun 2022, 4:33 pm
The case concerned a tweet and TED talk by Cadwalladr, an independent journalist with a popular podcast who has written for the Guardian and the Observer. [read post]
19 Apr 2010, 11:23 am
“Independent Contractor” Vermont workers’ compensation law considers whether an individual is an independent contractor on a case by case basis. [read post]
7 Dec 2010, 4:08 am
The Govan Law Centre has today accused the Scottish Legal Aid Board of denying access to justice to one of its clients in a bank charges case after SLAB refused for a second time (after an internal appeal) to fund the case (Sharp v Bank of Scotland) with civil legal aid. [read post]
21 Feb 2018, 7:52 am
View Bank of England supervision of FMIs annual report 2018, 20 February 2018 [read post]
28 Jan 2009, 7:54 pm
" The key point is that there should be only two (or at most three) independent regulators for the U.S. financial system: 1. [read post]
21 Dec 2015, 12:25 pm
Code § 1349; bank fraud, in violation of 18 U.S. [read post]
17 Feb 2007, 11:06 am
A Deloitte Partner makes headlines in Hungary.We hear that Andras Simor, country head of Deloitte and Touche LLP since 2002 will be appointed as the next governor of Hungary's central bank. [read post]
27 May 2013, 5:30 pm
Thus, perhaps the FDIC (or maybe the Fed for bank holding companies should be mandating divided chairman/CEO positions, non-staggered boards, lack of poison pills, minimum qualifications for risk committee members, minimum independent directors, proxy access, and limits on board control over board nominee slates, etc. [read post]
22 Jun 2009, 10:20 am
The white paper also encourages legislation to make compensation committees more independent. [read post]
15 May 2011, 7:52 pm
As a director, be independent and act as an independent check on management's assumptions and risk analysis. [read post]
23 Feb 2012, 9:11 pm
Our insider says he was hired by Promontory Compliance Solutions, LLC to do work on the Independent Foreclosure Review for Wells Fargo Bank. [read post]
9 Oct 2024, 9:01 pm
” The company’s D&O questionnaires, which “instructed recipients to ‘exercise great care,’” provided as a non-exhaustive list of examples of “material relationships,” commercial, industrial, banking, consulting, charitable and familial relationships, but did not list friendships. [read post]
6 Jan 2017, 7:12 pm
They are plans by Wall Street lobbyists and their allies in Congress to cripple the CFPB’s ability to function as an effective and politically independent watchdog. [read post]
12 Sep 2011, 8:56 am
Today the Independent Commission on Banking (ICB) released its final report. [read post]
4 Nov 2013, 2:17 pm
The banks should: Develop a plan that outlines the bank’s strategy, identifies the inherent risks of the activity and details how the bank will select, assess and oversee the third party; Perform proper due diligence to identify risks and select a third-party provider; Negotiate written contracts that clearly outline the rights and responsibilities of all parties; Conduct ongoing monitoring of the third party’s activities and performance; Execute a plan… [read post]
11 Jun 2015, 8:42 pm
For example, member directors responding to GAO’s survey were more likely than independent directors to report having skills in accounting and banking. [read post]
16 Sep 2016, 10:34 am
An ATM owner may therefore find it in its independent interest to participate in such a network, even though that owner is obliged to adhere to a rule that it cannot impose a fee on Visa and MasterCard transactions that is higher than transactions over other networks. [read post]
4 Dec 2009, 8:00 am
It would require listed companies to rely on independent directors and independent consultants. [read post]
4 Apr 2010, 6:22 am
Derivative Litigation [9], made clear that a director’s independence could be compromised by social factors. [read post]
