Search for: "Independent Bank"
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13 Nov 2009, 8:09 am
A New York Times analysis of the regulatory reform measure introduced by Senator Chris Dodd concludes that it gives new energy to the likelihood of an independent Consumer Financial Protection Agency. [read post]
21 Apr 2009, 4:00 am
Shareholders of Bank of America will consider a binding resolution to require the separation of chairman and CEO. [read post]
22 Sep 2011, 2:10 pm
" (Of course, none of you have misclassified any employees as independent contractors.) [read post]
3 Oct 2008, 5:57 pm
Discover Bank. [read post]
31 Jul 2008, 10:02 am
Senate passed H.R. 3221, the Housing and Economic Recovery Act of 2008, which provides measures to shore up Fannie Mae, Freddie Mac and the Federal Home Loan Banks, and provides relief to thousands of homeowners facing foreclosure. [read post]
12 Nov 2024, 9:01 pm
The compliance program must be accountable to senior management and should be independent of the functions they are auditing or testing. [read post]
11 Dec 2006, 1:14 am
Independent experts agreed with the report's authors that the threat is worrisome. [read post]
23 Mar 2018, 6:01 am
However, she also points out certain areas where progress has been slow, this includes: (i) that banks could be more aware of how important the board’s oversight function is; (ii) independence within the board; (iii) a stronger link needs to be made between the board and the internal control functions; (iv) risk appetite frameworks; and (v) data quality. [read post]
4 Jul 2012, 7:11 am
They understand it is in their interest to get more independence from fossil fuel imports and keep their clean and green image in the world. [read post]
25 Sep 2024, 9:01 pm
On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule to add “investment adviser” to the definition of “financial institution” under the regulations implementing the Bank Secrecy Act (BSA). [read post]
15 Nov 2010, 12:33 pm
Therefore there must be a strong case for an independent inquiry into this entire sorry affair. [read post]
22 May 2007, 9:17 am
Federal prosecutors say he used the museum's funds as his personal piggy bank and went to extraordinary lengths to conceal his fraudulent activities. [read post]
24 May 2012, 2:16 pm
The government didn't meet the first requirement: Alexander is correct that there is no evidence in the record to show that--absent a connection to Bank of America--Bank of America, N.A. or Bank of America Mortgage were independently FDIC insured. [read post]
22 Mar 2010, 7:21 pm
" That's what independent community banks are crying about the "too-big-to-fail" giant banks, and Jerry Walker, CEO of the Independent Bankers Association of New Mexic,o tells New Mexico Business Weekly reporter Dennis Domrzalski why. [read post]
1 Jun 2010, 1:13 am
For the first time a governor of a central bank of a Member State has criticized the policy of the European Central Bank. [read post]
27 Mar 2020, 9:53 am
The good news is that many independent artists already have a billing relationship with Facebook, which means that Facebook has the means to put cash directly into their bank accounts or credit cards (like a refund) or other account like PayPal or Venmo. [read post]
17 Sep 2009, 2:34 pm
Many of the elderly people are bank customers of long standing. [read post]
6 Dec 2013, 12:42 pm
This clause allows WFBNA to opt for arbitration when the customer answers the debt suit with a counterclaim; or to quash a lawsuit when sued by a consumer independently, but it also allows the cardholder to assert the arbitration provisions as a defense in a debt collection suit brought by the bank against him or her. [read post]
3 Oct 2009, 7:47 pm
How sad he couldn't just take his paycheck and whistle off to the bank. [read post]
5 Mar 2014, 11:39 am
Indeed, Congress—for mysterious reasons—elevated the OCC’s status by making it an independent agency. [read post]
