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3 Dec 2013, 1:29 am by Kevin LaCroix
Are bank directors and officers sufficiently different from directors and officers of ordinary business corporations that the protections of the business judgment rule available to other directors and officers are not available to protect directors and officers of a bank? [read post]
3 Dec 2013, 1:29 am by Kevin LaCroix
Are bank directors and officers sufficiently different from directors and officers of ordinary business corporations that the protections of the business judgment rule available to other directors and officers are not available to protect directors and officers of a bank? [read post]
17 Aug 2012, 1:54 am by Kevin LaCroix
The determination of the issues regarding director and officer liability under Georgia law potentially could affect the FDIC’s potential claims against the directors and officers of many other failed Georgia banks. [read post]
2 Jan 2015, 10:42 am by Admin
2015 marks the beginning of bigger and better things for Banks Law Office, P.C. [read post]
20 Jul 2021, 10:07 am by The Law Office of Greg Tsioros
The post Texas Fraud Laws: All About Bank Fraud appeared first on The Law Office of Greg Tsioros. [read post]
13 Feb 2013, 4:03 am by Kevin LaCroix
The complaint was noteworthy at the time because the bank not only named as defendants eight former directors and two former officers of the bank but also included the complaint also names as defendants the bank’s outside General Counsel, who was also a director of the bank, and well as the General Counsel’s law firm. [read post]
30 Jan 2018, 3:59 pm by Sabrina I. Pacifici
CRS report via FAS: Banking Law: An Overview of Federal Preemption in the Dual Banking System, Jay B. [read post]
14 May 2015, 6:18 am by Jason Kaufman
§24 (Fifth), preempted a bank officer’s state law whistleblower claim that he was wrongfully terminated for opposing the bank’s alleged unlawful conduct. [read post]
9 Oct 2017, 12:08 pm by Barbara S. Mishkin
Were it to become law, the bill’s certification requirement would likely make it very difficult for banks to attract and retain highly-qualified officers and directors. [read post]
14 May 2015, 6:18 am by Jason Kaufman and John F. Fullerton III
§24 (Fifth), preempted a bank officer’s state law whistleblower claim that he was wrongfully terminated for opposing the bank’s alleged unlawful conduct. [read post]
12 Oct 2012, 1:56 am by Kevin LaCroix
  Under North Carolina Law, Failed Bank’s Former Directors and Officers Can Assert Equitable Defenses Against the FDIC: An October 2, 2012 ruling, applying North Carolina law, reached a different conclusion that Judge Fischer on the question of whether or not former directors and officers of a failed bank can assert equitable defenses against the FDIC. [read post]
4 Jul 2017, 8:37 am by Douglas Moll
Please forgive the self-promotion, but the Columbia Law School Blue Sky Blog recently published a blog post on my recent article with Professor Julie Hill, The Duty of Care of Bank Directors and Officers, 65 Ala. [read post]
7 May 2011, 7:32 am by Thomas McAvity
This article titled New Seattle Bankruptcy Law Office! [read post]
13 Feb 2020, 11:21 am by Joshua Cossin
The UN Office of the High Commissioner for Human Rights (OHCHR) on Wednesday published a list of 112 companies with specific business ties to Israeli settlements in the West Bank. [read post]
16 Jun 2021, 5:59 am
The Office of the Comptroller of the Currency (OCC), a century-and-a-half old federal government agency, issues national bank charters and promulgates rules governing national bank formation, governance, and dissolution. [read post]
12 Nov 2008, 3:19 pm
National banks may be missing out on a defense available to them against certain state-law employment claims brought by terminated bank officers. [read post]
30 Jun 2015, 9:17 pm by Rachel Dollar
We are grateful to our law enforcement partners at the FDIC Office of Inspector General and the Federal Bureau of Investigation for their work on this case. [read post]
9 Nov 2023, 3:41 pm by Banks Law Office
If believe you are a victim of the Tongi Tupe investment program, please contact Banks Law Office for a free consultation about your legal rights. [read post]
22 Sep 2021, 9:51 am by shmedia
The post Bank Accounts In Bankruptcy appeared first on Law Office of Seth L. [read post]