Search for: "Independent Bank"
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27 Jul 2023, 12:44 pm
From The Independent (UK): Economic secretary Andrew Griffith told the bosses of some of the UK's biggest banks on Wednesday that it is important to protect freedom of expression…. [read post]
14 Dec 2011, 6:47 am
The question is whether these governance structures are ineffective and whether implementing independence standards imposed by Dodd-Frank, SOX and the major stock exchanges will improve bank governance. [read post]
20 Jun 2014, 5:00 am
The Director Compensation Project: BANK OF AMERICA This post is part of an ongoing series examines director independence under the rules of the stock exchange and director compensation.. [read post]
10 Aug 2018, 11:12 am
The board of Lehman Brothers, the bank which failed and triggered the collapse of financial markets, is a case in point. [read post]
22 Mar 2023, 8:45 am
Biden must think so but the information isn’t available to let us judge the matter independently. [read post]
29 May 2008, 6:24 pm
The Independent Reviewer has published an Issues Paper(pdf) which outlines draft recommendations on changes to the Code of Banking Practice. [read post]
3 Jul 2015, 6:00 am
So, will your brand celebrate American independence? [read post]
5 Nov 2009, 2:38 am
Roland Burris, called the FDIC asking it to delay closing the bank for at least a week, said Marilyn Katz, a bank spokeswoman. and Rep. [read post]
7 Jul 2014, 7:05 am
Creating two committees and managing two separate bank accounts is not sufficient to prove the committees’ funds are actually treated as separate. [read post]
9 Oct 2018, 6:10 am
Second, the Statement suggests that banks can share independent compliance testing personnel: “[t]he shared resource may, for example, be utilized in the scoping, planning, and performance of the BSA/AML compliance program independent test with appropriate safeguards in place to ensure the confidentiality of sensitive business information. [read post]
5 Feb 2018, 3:03 am
In the recent Colonial Bank case, the judge ruled that PWC had improperly included an indemnification clause in one of its engagement letters and was therefore not independent. [read post]
16 Mar 2015, 1:51 pm
I'm testifying before the House Financial Services Committee on Wednesday at a hearing entitled "Preserving Consumer Choice and Financial Independence. [read post]
3 Mar 2013, 8:50 pm
The gap between regular legal process and the "independent" foreclosure review process is where the problems lie. [read post]
23 Apr 2008, 2:16 pm
According to the Independent, the laptops “were being used by staff working for Bank of Ireland's life assurance division. [read post]
31 Jan 2017, 6:51 am
Mishkin The Independent Community Bankers of America issued a statement calling on the Trump administration “to rein in the overzealous application of fair lending laws. [read post]
18 May 2021, 11:29 am
“Section 352 of the USA PATRIOT ACT amended the Bank Secrecy Act (BSA) to require financial institutions, including broker-dealers, to establish AML programs. [read post]
6 Nov 2017, 11:36 am
The Federal Reserve Board announced that it had issued a Consent Order against Mid America Bank and Trust Company (Bank) for alleged deceptive marketing practices in violation of section 5 of the FTC Act related to balance transfer credit cards issued by the Bank to consumers through independent service organizations (ISO). [read post]
21 Jul 2014, 6:10 am
This independent, bank regulator-developed system has ends and means that diverge from the SEC system. [read post]
20 Jun 2024, 5:27 am
The CFPB has launched the process for independent standard-setting bodies to receive formal recognition, as part of its efforts to shift towards open banking in the United States. [read post]
16 Apr 2014, 8:01 am
[JURIST] An independent UN human rights expert on Tuesday urged [press release] Israel to prevent settlers from taking over a building in the West Bank city of Hebron. [read post]
