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” The regulators are aware that the currently-existing bank service provider agreements may have different notification requirements, but stated that the “notification requirement created by this rule is independent of any contractual provisions, and therefore, bank service providers must comply even where their contractual obligations differ from the notification requirement in this rule. [read post]
25 Jul 2021, 5:00 pm by Bright!Tax Team
Expats are most often adventurous and independent-minded – the same character traits that make great entrepreneurs. [read post]
30 Jun 2008, 11:47 am
Mittal, a long-term client of Goldman Sachs, joined the investment bank's audit, compensation and corporate governance and nominating committees, the bank said Sunday. [read post]
3 Aug 2011, 2:51 pm by Lee Phillips
  It is an independent agency of the United States government that protects bank deposits against the loss if an FDIC-insured bank or savings association fails. [read post]
19 Dec 2011, 6:52 am by Gina Bongiovi
For some examples of documents to include in your corporate book, refer to this list: Meeting minutes and notices of meetings sent to members or shareholders  Adopting an operating agreement or shareholder agreement Adopting corporate bylaws Appointing a board of directors Opening bank accounts Approving contracts Authorizing or rescinding the authority of an employee to perform some function for the organization Purchase or sale of… [read post]
9 May 2019, 6:26 am by Pushkar Taimni
ICICI Bank and another) (f) finally, FEMA Regulations apply only if the principle borrower in an Indian. [read post]
29 Aug 2009, 6:56 am
We use indicators for the power of the regulators, oversight of bank capital, restrictions on bank activities, and the independence of the supervisory authority. [read post]
17 Dec 2018, 2:58 am by Walter Olson
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]
7 Jun 2011, 5:00 am by Bryan Florendo
Gifford is a former Chairman of the Board of Bank of America, and is also a current director of CBS Corporation and NSTAR. [read post]
21 May 2019, 12:06 pm by Silver Law Group
Our lawyers have extensive experience in claims against banks, accountants and financial advisors who aid or assist in fraud. [read post]
9 Apr 2014, 4:39 am
Bennett ("Bennett") is the president and a board member of Calhoun County Bank (the "Bank"), a West Virginia corporation. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
Courts, for example, have focused on experience in both corporate law and securities law, in qualifying attorneys as corporate governance experts. [read post]
6 May 2008, 5:15 am
One can see some of the effects of these rules when looking at the director compensation table from Bank of America Corporation’s (BAC-NASDAQ) 2008 Proxy Statement.Director Fees Earnedor Paid inCash ($) (1) 2007 StockAwards($) (2) OtherStock-BasedAccountingAdjustments($) (3) Total StockAwards ($) (4) All OtherCompen- sation($) Total($) William Barnet, III 80,000 160,000 0 160,000 0 240,000 Frank P. [read post]
In an important sovereign immunity decision, the United States Court of Appeals for the Second Circuit recently ruled that the immunity provided to central bank assets in the Foreign Sovereign Immunities Act (the “FSIA”) does not depend on whether the central bank is “independent” from the parent state. [read post]
30 Aug 2012, 2:02 pm by Lawrence Cunningham
The Elusive Quest for Director Independence Lisa M. [read post]
8 Aug 2012, 8:00 am by Lindsey Smith
Colbert, for example, sits on the boards of both Sara Lee Corporation and Stanley Black & Decker, Inc. [read post]
13 Jan 2019, 4:00 pm by Benjamin F. Jackson, Muhammad U. Faridi
”[ix]  In determining whether the corporation was dominated by another, the Court stated that it may consider the following factors: (1) disregard of corporate formalities; (2) inadequate capitalization; (3) intermingling of funds; (4) overlap in ownership, officers, directors and personnel; (5) common office space or telephone numbers; (6) the degree of discretion demonstrated by the corporation; (7) whether the corporation is treated as an… [read post]