Search for: "National Bank officers and directors"
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13 Sep 2011, 7:42 pm
With respect to D&O liability insurance coverage, the firm notes that directors and officers of community banks are well advised to understand what's covered and what's not. [read post]
8 Jun 2022, 5:55 am
Foreign nationals who wish to volunteer for civil society organizations in the West Bank are also subject to restrictions. [read post]
25 Jan 2010, 2:01 am
District Court former directors and officers of New Frontier Bank. [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]
17 Jan 2014, 10:58 am
The Opportunities and Risks of Advanced Ombuds Practice" -- Kevin Jessar, Corporate Ombudsman and Director of the Corporate Ombudsman Office, American Red Cross & Howard Gadlin, Ombudsman, National Insitutes of Health"Which Way Is Up? [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]
16 Apr 2019, 9:44 am
"We look forward to our continued engagement with industry professionals at this year’s National Compliance Outreach Program for Broker-Dealers," said Peter Driscoll, Director of OCIE. [read post]
14 Jul 2008, 7:23 pm
The Office of Thrift Supervision took action because it did not think the bank could meet its depositors demands. [read post]
11 Feb 2022, 12:44 pm
(a) Nothing in this order shall be construed to impair or otherwise affect:(i) the authority granted by law to an executive department or agency, or the head thereof; or(ii) the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals. [read post]
15 Nov 2013, 6:37 am
The firm represents major industrial corporations and life insurance companies, utilities companies, securities brokerage firms, transportation concerns, national and international financial institutions, local banking firms, major foreign companies, health care organizations, local municipalities, local corporations, and individuals and smaller enterprises of every nature. [read post]
29 Oct 2014, 1:23 pm
Our guest this week is Bob Litt, the General Counsel of the Office of the Director of National Intelligence. [read post]
28 Oct 2014, 11:06 am
Our guest this week is Bob Litt, the General Counsel of the Office of the Director of National Intelligence. [read post]
27 Jun 2023, 8:27 am
The Final Guidance states that a bank’s board of directors should be aware of and, as appropriate, approve contracts involving higher-risk activities. [read post]
6 Apr 2007, 7:00 pm
"I decided to accept the nomination to run for the board of directors for NSSTA earlier this week. [read post]
16 Oct 2022, 1:32 pm
Thankfully, we were able to open a new account at another bank. [read post]
20 Apr 2018, 11:01 am
Mulvaney is also the Director of the Office of Management and Budget. [read post]
8 Jul 2015, 6:24 am
At the time, only one of the 15 executive officers at the bank was female, as was one of the 12 members of the Board of Directors and one of the 18 employees reporting directly to the bank president. [read post]
31 May 2022, 9:06 am
In his remarks, Acting Comptroller Hsu described the approach taken by the Office of the Comptroller of the Currency (“OCC”) to cryptocurrency to ensure the safety and soundness of the federal banking system. [read post]
22 Feb 2009, 11:49 pm
Forget the paranoiac paraphernalia of national databases, identity cards and all the other liberty-sapping addictions of the Home Office. [read post]
26 Oct 2021, 11:36 am
” Trustmark National Bank Settlement. [read post]
