Search for: "National Bank officers and directors"
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23 Jan 2024, 1:52 pm
William Hibbitts is JURIST’s Deputy Editorial Director. [read post]
22 Jan 2024, 9:01 pm
Alan served as Director of the Division of Corporation Finance (“CorpFin”) from 1970 to 1976. [read post]
16 Jan 2024, 9:06 am
India’s economic investigation agency, the Enforcement Directorate (ED), informed the Kerala state High Court Monday that the scam at Karuvannur Service Cooperative Bank was orchestrated by leaders of the state’s ruling party, the Communist Party of India (Marxist) (CPI(M)). [read post]
9 Jan 2024, 10:16 am
” Starting in February, FinCEN will begin to provide access to BOI in phases to authorized government agencies and financial institutions that meet the requirements of the final rule.In conjunction with the final rule, the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit Insurance Corporation issued an interagency statement to provide banks and non-bank financial institutions guidance on how they must comply with the BOI… [read post]
9 Jan 2024, 6:35 am
Regulatory updatesBy our count, four agencies proposed changes to their FOIA regulations in 2023 that have not yet been finalized: Defense Nuclear Facilities Safety Board; Office of Management and Budget; Peace Corps; and the Postal Regulatory Commission.Seven agencies issued final rules amending their FOIA regulations in 2023: Department of Commerce; Department of Defense; Department of State; EPA, Office of the Director of National Intelligence; Office… [read post]
5 Jan 2024, 6:00 am
“Digital ID will be a cornerstone for us in the next year,” said Dong Min Kim, director of product management for Google Wallet. [read post]
2 Jan 2024, 12:56 pm
The directors’ and officers’ liability environment is always changing, but 2023 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
28 Dec 2023, 9:05 pm
The veto is President Biden’s first since taking office. [read post]
28 Dec 2023, 3:30 am
Currently, Ortiz serves as Chief People Officer at First Internet Bank, a pioneer in the branchless delivery of banking services since 1999. [read post]
23 Dec 2023, 6:00 am
READ MORE Colorado OIT Seeks to Fill Two Executive-Level Tech Roles The Colorado Office of Information Technology is officially looking to hire for two executive-level IT roles: deputy executive director and chief information security officer. [read post]
23 Dec 2023, 6:00 am
READ MORE Colorado OIT Seeks to Fill Two Executive-Level Tech Roles The Colorado Office of Information Technology is officially looking to hire for two executive-level IT roles: deputy executive director and chief information security officer. [read post]
22 Dec 2023, 5:57 am
Sadly, President Trump reversed this decision soon after taking office. [read post]
22 Dec 2023, 4:39 am
The Georgia Bulldogs win a second straight National Championship by trouncing the TCU Horned Frogs 65-7. [read post]
16 Dec 2023, 4:42 pm
The case involved the publication of footage showing a police intervention in a nightclub, where the officer’s identity was revealed. [read post]
16 Dec 2023, 2:45 am
READ MORE Colorado OIT Seeks to Fill Two Executive-Level Tech Roles The Colorado Office of Information Technology is officially looking to hire for two executive-level IT roles: deputy executive director and chief information security officer. [read post]
16 Dec 2023, 2:45 am
READ MORE Colorado OIT Seeks to Fill Two Executive-Level Tech Roles The Colorado Office of Information Technology is officially looking to hire for two executive-level IT roles: deputy executive director and chief information security officer. [read post]
15 Dec 2023, 6:00 am
Mastercard Ties Growth to Digital StrategyPayments Dive – December 11, 2023 Biometric authentication, tokenization and contextual commerce are “priorities” for Mastercard in spearheading digital growth, the card company’s chief digital officer, Jorn Lambert, told Bank of America analyst Jason Kupferberg, according to a report last week from the bank’s research arm. [read post]
15 Dec 2023, 5:32 am
My nation is bereaving. [read post]
14 Dec 2023, 4:57 am
RESPONSE Nearly half of the Israeli munitions used in Gaza have been unguided, imprecise, “dumb bombs,” according to a new U.S. intelligence assessment compiled by the Office of the Director of National Intelligence. [read post]
13 Dec 2023, 4:54 am
The list includes a Tanzanian national, although no names have been released. [read post]
