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29 Sep 2017, 5:44 am
In a letter to the chairs and ranking members of the Senate Banking, Housing and Urban Affairs Committee and the House Financial Services Committee, the Appraisal Institute wrote: “We recognize that the Enterprises have, since 1994, been exempted from appraisal requirements established by Congress on the basis that their requirements exceeded those established by Congress and that they would continue to make responsible decisions. [read post]
29 Sep 2017, 5:44 am
In a letter to the chairs and ranking members of the Senate Banking, Housing and Urban Affairs Committee and the House Financial Services Committee, the Appraisal Institute wrote: “We recognize that the Enterprises have, since 1994, been exempted from appraisal requirements established by Congress on the basis that their requirements exceeded those established by Congress and that they would continue to make responsible decisions. [read post]
17 Aug 2007, 6:00 am
Moreover, SOX increased the authority and independence of the Audit Committee. [read post]
12 Dec 2016, 6:51 am
In Israel, the Attorney General is an independent figure. [read post]
22 Jul 2018, 7:00 am
Israel has not made it easy for Abbas: Israeli security forces routinely kill West Bank Palestinians, settlement expansion and Palestinian displacement continue apace, and Israel is hardly about to grant Palestinian independence. [read post]
26 Apr 2012, 5:56 am
, agreed to help Lee subvert Bank of Montreal’s independent price-verification system, in part because Lee had the authority to choose who executed the bank’s trades, prosecutors said. [read post]
26 Jan 2009, 11:34 pm
In this context parallels can be drawn with the discussion of central bank independence. [read post]
19 Apr 2021, 1:03 pm
In 2005, after Blizzard purportedly falsely told his customer at the bank “he went on his own” as an independent financial advisor the two purportedly began monthly meetings in the bank parking lot in Blizzard’s car, according to the Attorneys office. [read post]
13 Apr 2007, 8:59 am
Morgan Stanley wrote in its proxy statement that a simple up-or-down vote on executive pay would be too vague for the board to tell which part of the pay package sparked shareholder concern, while Bank of New York argued that its independent compensation committee and pay consultants provided investors enough protection against "excessive" pay packages. [read post]
24 Jan 2016, 4:16 pm
On 28 and 29 January 2016 there will be an application in the case of Monks v National Westminster Bank plc. [read post]
24 Feb 2010, 11:19 am
Here's the paragraph on the CFPA: The compromise hammered out between Dodd and Corker would establish a single regulator of federally chartered banks with a dual mission and an independent source of funding, based on my conversations with several key players. [read post]
18 May 2010, 7:34 am
The Federal Reserve Board emerged from a busy week of Senate action on financial regulatory reform (S. 3217) with its banking oversight powers and independence from outside audits largely in tact. [read post]
10 Mar 2019, 11:30 am
The IPKat's Central BankWhat has the Statute of the European System of Central Banks have to do with IP law? [read post]
5 Jul 2012, 5:01 pm
William Galvin, Massachusetts Secretary of the Commonwealth, asked the Commission to establish as a safe harbor or best practice the use of an independent party that would verify the accredited status of potential investors. [read post]
29 Oct 2008, 12:05 am
Specifically, attorneys for Tri Counties Bank accused Corona of issuing a tentative ruling that referred to the bank's 10-K report, which is a financial document filed with the federal Securities and Exchange Commission. [read post]
15 Jun 2011, 2:17 pm
As a single committee, the National Defense Political Action Committee (NDPAC) intends to contribute directly to candidates and political committees, and to make independent expenditures, separating the funds by using two separate bank accounts. [read post]
22 Sep 2020, 1:56 pm
The same thing is true for beneficiaries of payable on death bank and brokerage accounts. [read post]
21 Jul 2019, 4:03 pm
Banks has always denied receiving money from Russia. [read post]
16 Jun 2017, 4:43 am
“banks, savings associations, and credit unions of all sizes, types and regulatory charters. [read post]
28 Jul 2022, 2:59 am
The meeting was held on 21 July 2022 and participants included officials and senior staff from HM Treasury and the US Department of the Treasury and independent regulatory agencies from both the US and the UK. [read post]
