Search for: "Christopher & Banks Company"
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22 Sep 2016, 9:44 am
If the New York State Department of Financial Services (“DFS”) has its way, come January 1, 2017, financial services companies that require a form of authorization to operate under the banking, insurance, or financial services laws (“Covered Entities”) will be required to comply with a new set of comprehensive cybersecurity regulations aimed at safeguarding information systems and nonpublic information. [read post]
29 Nov 2011, 7:25 am
But, according to court documents in the criminal case against Vicis' managing director, Christopher D. [read post]
1 Feb 2009, 11:02 am
Christopher J. [read post]
16 Jun 2020, 3:30 am
Christopher Odinet, Consumer Bitcredit and Fintech Lending, 69 Ala. [read post]
28 Mar 2007, 7:18 am
And a move in Congress to bar non-financial companies like retailers from owning banks has been gathering steam. [read post]
11 Nov 2009, 3:52 am
On Tuesday, November 10, 2009, the Senate Banking Committee, chaired by Senator Christopher Dodd (D-CT), released a first draft for discussion of the American Financial Stability Act of 2009 (the “Act”). [read post]
10 Jul 2007, 5:35 pm
Courtesy of Christopher Soghoian [read post]
2 Sep 2014, 4:41 am
The court first pointed to the allegations that "Sandy Spring Bank engaged in a money laundering conspiracy with the [other] conspirators for the purpose of injuring the plaintiff Christopher Jaggars' business of real estate investment. [read post]
4 Apr 2014, 3:27 am
In the following guest post, Christopher Laursen, Senior Vice President and Chair, Financial Institutions and Bank Practice at NERA Economic Consulting, takes a look at the current enforcement trends involving the Bank Secrecy Act and the Anti-Money Laundering regulations. [read post]
9 Feb 2015, 8:07 am
Mencis prepared the loan applications and submitted them through his brokerage company, Real Estate Mortgage Professionals (REMP). [read post]
8 Aug 2007, 9:16 am
The guidelines, paired with new auditing regulations prepared by the Public Company Accounting Oversight Board and ratified by the SEC, should bring costs down further, Cox said in an Aug. 2 speech at the Federal Reserve Bank of Chicago's annual private equity conference. [read post]
10 Jul 2023, 9:41 am
His research encompasses banking law, Fintech, entrepreneurial law, and wide range of corporate subjects. [read post]
12 Sep 2012, 5:28 am
Risky Business: U.S. regulators are set to choose the first non-bank companies likely to be branded potential risks to the financial system, Bloomberg reports. [read post]
1 Nov 2008, 12:20 am
SEC Chairman Christopher Cox says that, if anything, the SEC's failures occurred because the agency had not been given enough authority to oversee the investment banks and that Kotz's report affirms this. [read post]
2 Feb 2018, 8:42 pm
Christopher Ward, No. 111,640 (Kan. [read post]
25 Apr 2007, 7:52 am
Frank's analysis ignores the agency costs of front line players in the industry, and it conflates the profitability of loan originating companies with the profits kept by the management of those companies. [read post]
31 Oct 2014, 5:24 am
In 2002, in the run up to the passage of the landmark Sarbanes-Oxley Act, he testified before the Senate Banking Committee and urged Congress to clarify that audit committees have the responsibility of protecting the independence of the outside auditors of company financial statements. [read post]
3 Mar 2009, 10:00 pm
They paint a picture of a leader who avoided dealing with investment banks and pushed for de-regulation at a time the markets needed more regulation. [read post]
27 Dec 2015, 8:19 am
The bank has filed its own suit against Brogdon. [read post]
31 Mar 2010, 11:15 am
CEO Christopher D. [read post]
