Search for: "Independent Bank"
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26 Jul 2011, 6:29 am
As the Wall Street Journal reported today, regulators have questioned the independence of some outside firms, some of which had previously done consulting work for the banks or defended them in foreclosure suits. [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
19 Nov 2007, 5:15 am
The SEC recently approved a new rule (NASD Rule 2290,effective Dec. 8) requiring specific disclosures in fairness opinions provided by investment banks in change of control transactions. [read post]
3 Feb 2012, 7:03 pm
The co-worker acted as a rogue employee, which could provide the bank with a complete defense to a PIPEDA action. [read post]
11 Jun 2012, 12:13 pm
Provide for independent testing to monitor and maintain an adequate program. [read post]
18 Feb 2016, 10:24 am
And, the full patch management program should be subject to internal review and independent audit. [read post]
6 Oct 2019, 9:05 pm
Law in a semi-autonomous sense is much like the bank of a river, with the water serving as a metaphor for society and for social pressures. [read post]
25 Jan 2019, 10:43 am
This is the fifth straight year Marx has been named in the fields of Consumer Law, Banking, and Real Estate. [read post]
15 Aug 2016, 12:07 pm
Bank to proceed with claims against Morgan Stanley in connection with alleged losses of $140 million resulting from the sale of allegedly defective loans. [read post]
20 Jul 2010, 8:59 am
The focus of the new law is banking, and the reforms are indeed “sweeping,” but the Act will also have a direct and immediate impact on the SEC. [read post]
20 Sep 2011, 1:51 am
Senate Committee on Banking, Housing and Urban Affairs recently approved Roy Woodall’s nomination to serve a six-year term as a voting member of the Financial Stability Oversight Council (“FSOC”). [read post]
8 Dec 2014, 8:43 am
Bank’s suit against sponsor Morgan Stanley Mortgage Capital and originator Greenpoint Mortgage Funding in connection with Morgan Stanley Mortgage Loan Trust 2007-2AX. [read post]
11 Apr 2014, 1:10 pm
BPC’s task force made a number of major recommendations, including: Creating a single banking regulator and examination process to improve the quality of supervision, Focusing the Federal Reserve on regulation of systemic risk and altering the bank SIFI threshold and determination process to $250 billion to improve financial stability, Empowering the Financial Stability Oversight Council to prevent systemic threats and better coordinate… [read post]
29 Apr 2010, 6:25 am
Confidence among U.S. small businesses fell in March to the lowest level since July 2009 as executives grew more concerned about earnings and sales, the National Federation of Independent Business reported April 13. [read post]
12 Aug 2008, 2:34 pm
From the Irish Independent: STAFF at the State spending watchdog who failed to inform authorities that laptops stolen from them contained sensitive information about up to 400,000 people are to escape disciplinary action. [read post]
15 Jan 2008, 5:23 am
The Chinese investors include Li Ka-Shing, a Hong Kong billionaire, China Merchants Bank Co., Bank of China Ltd. and Legend Holdings Ltd. [read post]
26 Jul 2009, 5:01 pm
Republicans are against independent agencies, and the Fed is the quintessence of one. [read post]
23 Jan 2012, 1:16 pm
Needless to say, a sweetheart deal with the banks would be a glaring contradiction to that theme, and any deal enforced over the objections of the most independent attorneys general, such as New York’s Eric Schneiderman, will fail that test. [read post]
3 Dec 2007, 9:43 pm
This independence principle has certainly been put to the test in recent months. [read post]
6 Feb 2017, 3:58 am
China banks (owned by the Chinese government) are providing information to China’s tax authorities regarding account-holders who consistently receive money from foreign companies. [read post]
