Search for: "Independent Bank"
Results 1581 - 1600
of 9,784
Sorted by Relevance
|
Sort by Date
7 Nov 2009, 5:00 am
We are commenting on the efforts of Norges Bank Investment Management, a branch of the Norwegian central bank which, among other things, manages the Norwegian Government Pension Fund to influence governance practices in the United States. [read post]
4 May 2020, 9:57 am
On 4 May 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a new edition of its newsletter for crypto service providers, which among other things provides that the Act is expected to enter into force on 18 May 2020. [read post]
29 Sep 2023, 5:00 am
On 18 September 2023, the Dutch Central Bank (De Nederlandsche Bank, DNB) launched a public consultation on the draft ‘Good Practices Intra-Group Relationships’ applicable to e-money institutions and payment institutions. [read post]
17 Oct 2012, 4:56 am
One agent agreed to make note of that fact, but the items were nevertheless seized and brought to Dietrich in the adjoining room.Dietrich looked through the printed documents and made copies of the ones he thought might deal with export/import violations and banking records. [read post]
1 Oct 2007, 10:00 am
Nunez, after some 18 years, the Appellate Division, First Department, reunited a bank with its money.In 1989, Danny Nunez took out a loan from Chemical Bank, listing his address on the application as 463 40th St., Brooklyn, and stating that he had lived at that location for 20 years. [read post]
29 Oct 2006, 11:07 pm
"Banks have been leasing out space in their buildings for as long as there have been banks," said Bert Ely, an independent consultant in Virginia. [read post]
3 Dec 2013, 4:00 am
…To that extent, industry has at least some capacity to reduce its compliance operations costs independent of steps that regulators can take. [read post]
10 Jan 2018, 6:00 am
No Reason to Take Dinars to the Banks Anymore The growing difficulty of obtaining hard currency through official channels sparked a run on the banks. [read post]
12 Jul 2010, 5:00 am
He is also on the boards of the European Aeronautic Defense and Space Company (EADS) and, until May 2, 2010, ICICI Bank Limited. [read post]
9 May 2013, 11:54 am
The defendant contracts with "independent contractors" to drive their food to be delivered. [read post]
18 Feb 2016, 4:48 pm
The company must retain an independent corporate monitor for at least three years. [read post]
19 Feb 2020, 1:17 pm
Testimony from this and other panels would lead to the creation of the Sarbanes-Oxley Act of 2002.With respect to what would become the Public Company Accounting Oversight Board, Ruder told the Senate Banking Committee that an independent audit regulator could be designed to take advantage or some of the work already done at that time by the American Institute of Certified Public Accountants’ Public Oversight Board. [read post]
27 Jan 2021, 10:30 pm
The Developmental State: Independence, Dependency and the History of the South, Luis Eslava4. [read post]
26 Jul 2010, 1:48 pm
The Reform Act implements a sweeping regulatory overhaul of the financial, banking and mortgage industries and also addresses consumer protection. [read post]
27 May 2009, 5:32 am
Last week, the Treasury Secretary received this letter from 14 pension plans regarding the importance of maintaining the independence and oversight of the SEC. [read post]
22 Sep 2008, 1:20 pm
Now that Morgan Stanley and Goldman Sachs will be converting into traditional bank holding companies, the landscape has changed for keeps: "With the move, Wall Street as it has long been known -- a coterie of independent brokerage firms that buy and sell securities, advise clients and are less regulated than old-fashioned banks -- will cease to exist. [read post]
16 Jul 2012, 9:58 am
The monitor must meet strict criteria including clear independence from OUP. [read post]
13 Feb 2012, 7:58 pm
---Milton Friedman According an article in today's Bank Safety and Soundness Reporter (paid subscription required), federal bank regulators are pushing back hard against the Financial Institutions Examination Fairness and Reform Act (discussed on this blog last week), a proposal that would give banks the right to protest adverse examinations through a "truly independent" Ombudsman. [read post]
12 May 2014, 4:11 am
In arguing that the 2010 claim was not interrelated with the 2008 claim, and therefore was not deemed first made at the time of the earlier claim, the insurer had relied on deposition testimony of the bank’s designated representative, based upon which the insurer contended that the representative had made “admissions” that the subsequent claim was “independent” and “completely, logically not connected” to the earlier claim. [read post]
16 Jul 2009, 8:34 am
In 1990, the federal government established the National Practitioner Data Bank. [read post]
