Search for: "National Bank officers and directors"
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5 Oct 2010, 1:38 am
The likelihood for further D&O litigation involving failed banks’ directors and officers seems high. [read post]
22 Jul 2012, 8:35 am
"Leigh Winchell, Assistant director of investigative programs, ICE (testimony here), updated the committee on a relatively new initiative based out of El Paso aimed at reducing bulk cash smuggling:On August 11, 2009, [ICE] officially launched the National Bulk Cash Smuggling Center (BCSC), in cooperation with the El Paso Intelligence Center, as a 24/7 investigative support and operations facility. [read post]
4 Nov 2009, 7:20 am
One such market might have been central Florida, where Ocala National Bank failed early this year. [read post]
7 Jun 2023, 5:01 am
Fortunately, the Office of the National Cyber Director (ONCD) has three advantages that will help drive implementation of this bold new approach to cybersecurity. [read post]
16 Apr 2019, 7:58 am
Patent and Trademark Office Andrei Iancu From left: Deputy Director of the USPTO Laura Peter, USPTO CFC Campaign Manager LaShawn Fortune, and Director of the USPTO Andrei Iancu. [read post]
13 Oct 2008, 8:08 pm
And again, if the earlier era is any guide, the defendants will include not only the financial institutions’ directors and officers, but also the financial institutions’ outside professionals, particularly the auditors and attorneys. [read post]
6 Jul 2010, 10:09 am
The Halpern Group, a Recovery Management and Structured Settlement company headquartered in Springfield, NJ, has announced the following executive changes: Natalie Sticesen has been named Managing Director and Chief Financial Officer. [read post]
10 May 2023, 2:04 am
She was formerly the Director for Smart Disclosure in the U.S. [read post]
9 Sep 2021, 7:00 am
Cayea recently served on the transition team and in the office of Senator Alex Padilla (D-CA), is a former senior advisor and Director of National Strategic Planning for the Amy for America presidential campaign, and was the Director of Operations in Senator Klobuchar's Capitol Hill office. [read post]
9 Sep 2021, 7:00 am
Cayea recently served on the transition team and in the office of Senator Alex Padilla (D-CA), is a former senior advisor and Director of National Strategic Planning for the Amy for America presidential campaign, and was the Director of Operations in Senator Klobuchar's Capitol Hill office. [read post]
7 Mar 2013, 11:59 pm
Supreme Court’s decision in National Australia Bank v. [read post]
12 Dec 2013, 12:05 pm
Speakers: MAHNOUSH ARSANJANI, who served in the UN Office of Legal Affairs (OLA) for over three decades, most recently as Director of the Codification Division. [read post]
22 Apr 2021, 10:22 am
Background In 2019, Verve, a credit union, entered into a purchase agreement with South Central Bank (SCB), a nationally-chartered bank, and its parent company, First Business Bancorp. [read post]
2 Aug 2012, 10:51 am
Peter, who is currently vice chairman of global banking at Citigroup, recently served as the director of the Office of Management and Budget. [read post]
2 Jan 2017, 9:30 pm
However, a new announcement by the Office of the Comptroller of the Currency (OCC), a national banking regulator, indicates that the OCC will seek to regulate FinTech firms under fundamentally different rules than those that currently govern the banking industry. [read post]
21 Sep 2020, 9:42 am
Bank (Minneapolis, MN) Community Bank Advisory Council Valerie Quiett, SVP and Chief Legal Officer, Mechanics and Farmers (M&F) Bank (Durham, NC), was appointed to serve as CBAC Chairperson. [read post]
28 Jan 2013, 12:13 am
First, the agency filed an action in the Western District of Washington in its capacity as receiver for the failed American Marine Bank of Bainbridge Island, Washington against four officer defendants (one of whom was also a director) and six director defendants. [read post]
17 Feb 2013, 12:41 pm
NCP and the Scope of its Information and Promotion Functions.This series builds on some ideas I have been working through for a number of years relating to a fundamental shift in the approaches to corporate governance that broaden the ambit of corporate governance issues from a singular focus on internal governance (the relationships among officers, shareholders and directors) to one that includes corporate behavior and the standards by which officers, … [read post]
16 Dec 2009, 7:00 am
Banks have what unions want…thousands of back-office employees in well-paying, stable jobs. [read post]
20 Aug 2019, 11:40 am
National Laboratory; and Dr. [read post]
