Search for: "National Bank officers and directors"
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6 Nov 2023, 4:44 am
Director William J. [read post]
2 Nov 2023, 6:35 am
I’m your host Lindsay Griffiths, Executive Director of the International Lawyers Network. [read post]
2 Nov 2023, 5:14 am
Israeli airstrikes struck near the Al Quds hospital in Gaza City, a facility where thousands of people are sheltering according to the hospital’s director Dr. [read post]
31 Oct 2023, 2:00 am
BANK ENGAGED IN “REDLINING” AND AVOIDED RHODE ISLAND COMMUNITIES OF COLORAccording to a press release issued by the Justice Department in late September, Washington Trust Company, the nation’s oldest community bank, has agreed to settle a lending discrimination claim for $9 million.Apparently, the bank allegedly engaged in “redlining” -- i.e., avoided providing credit to people living in Rhode Island's Black and Hispanic… [read post]
29 Oct 2023, 9:01 pm
The preamble, referring to the post-mortem evaluations of the Signature Bank and Silicon Valley Bank (“SVB”) failures conducted by the FDIC and the Federal Reserve Board (the “FRB”), notes that poor governance and risk management practices were contributing factors leading to the failure of those banks.[2] The Proposed Guidelines are generally consistent with and draw from both the Office of the Comptroller of the Currency (the… [read post]
27 Oct 2023, 4:00 am
The Campaign Legal Center and OpenSecrets filed a lawsuit against the FEC, which they hope will create new disclosure rules for national political party committee accounts. [read post]
24 Oct 2023, 9:01 pm
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
20 Oct 2023, 2:40 pm
The SEC’s Division of Enforcement Director, Gurbir Grewal, noted the “attention-grabbing power” of hypothetical performance on prospective investors who may conflate the advertised strategies with their own investment objectives. [read post]
20 Oct 2023, 4:17 am
“We are still assessing the likely casualty figures, and our assessment may evolve,” the document sent by the Director of National Intelligence to Congress states. [read post]
20 Oct 2023, 4:00 am
National/Federal Gag Order on Trump in Election Case Leaves More Hard Questions DNyuz – Charlie Savage and Alan Feuer (New York Times) | Published: 10/17/2023 U.S. [read post]
18 Oct 2023, 7:36 pm
At the heart of the transformation is the movement of corporate regulation away from developing the parameters for corporate governance regimes driven by its key internal actors as they sort their power relations:--officers, shareholders, and the board of directors. [read post]
16 Oct 2023, 9:01 pm
In order for a director of the bank’s holding company to count as an independent director of the bank, the holding company must conduct limited or no additional business operations outside of the bank. [read post]
16 Oct 2023, 3:49 am
Violence has surged in the West Bank following Israel’s bombing of Gaza, raising fears of another front opening. [read post]
5 Oct 2023, 9:06 pm
Editor’s Note: With permission, Food Safety News today posts the 2023 Update on State Food Safety Legislature by Doug Farquhar, JD, Government Affairs Director for the National Environmental Health Association (NEHA). [read post]
3 Oct 2023, 9:57 am
Invited speakers: – Surya Deva, Professor at the Macquarie Law School and Director of the Centre for Environmental Law at Macquarie University. [read post]
28 Sep 2023, 9:22 am
” The CFPB notes that there is also a long history of Congress funding federal institutions through fees or assessments, rather than the traditional appropriations process, beginning in the 18th century with the First Bank of the United States, the post office, and the U.S. [read post]
22 Sep 2023, 4:00 am
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
21 Sep 2023, 12:25 pm
CEOs in the defense industry, hospitals and real estate identified the challenges before their businesses at a panel presentation today sponsored by National Association of Corporate Directors–New England. [read post]
15 Sep 2023, 4:00 am
The legal theory argues Trump is constitutionally disqualified from running for president under the amendment’s “insurrection clause,” which states that anyone who “engaged in insurrection or rebellion” after taking an oath of office to defend the Constitution is forbidden from holding public office. [read post]
14 Sep 2023, 4:24 am
Gary Peters (D-Mich), would require the Director of the Office of Management and Budget to establish the Chief Artificial Intelligence Officers Council for purposes of coordinating federal agencies’ best practices for the use of AI.As the one academic on the panel, Hartzog sought to debunk what he viewed as myths about AI regulation. [read post]
