Search for: "National Bank officers and directors"
Results 81 - 100
of 2,868
Sorted by Relevance
|
Sort by Date
8 Feb 2017, 10:33 am
ICBA cautions that community banks are threatened by a recent trend of enforcement actions despite community banks’ strong compliance systems for ensuring credit decisions are fairly and uniformly applied without regard to race, gender or national origin. [read post]
9 Aug 2015, 6:03 pm
In September 2008, the FDIC as receiver sent the bank’s D&O insurer a notice of potential claims it intended to assert against the bank’s former directors and officers. [read post]
28 Jun 2010, 2:11 am
In a June 25, 2010 AmLaw Litigation Daily article (here), Andrew Longstreth examines the likely impact of the National Australia Bank case on the securities class action litigation filed under U.S. securities law against BP and certain of its directors and officers. [read post]
31 Aug 2022, 8:07 am
In November 2021, the OCC issued Interpretive Letter 1179 affirming the opinions set forth in the OCC letters issued under Acting Director Brook, and adding that cryptocurrency activities were permissible for national banks “provided the bank can demonstrate, to the satisfaction of its supervisory office, that it has controls in place to conduct the activity in a safe and sound manner. [read post]
18 Mar 2013, 1:58 am
The settlement agreement does not specify whether or not Orlando served as a director or officer of the bank, but certain details of the settlement suggest that he was not. [read post]
5 May 2016, 2:50 pm
Smith, Acting OFAC Director. [read post]
16 Sep 2021, 6:50 am
Our conversation focuses on activity directed at: auto title lenders for alleged violations of PA usury law; national banks for alleged CARD Act violations; furniture retailers for alleged “hang tag” law violations; home sellers for alleged violations of mortgage laws arising from the use of contracts for deed; and phone scams. [read post]
19 Jun 2023, 7:14 am
Torres on Tuesday found that the banking directors’ request to disqualify the law firm for using documents from its regulator that they mistakenly disclosed during discovery was moot since the judge found that the banking examination privilege asserted by the regulator — the Office of the Comptroller of the Currency, an independent bureau of the U.S. [read post]
3 Nov 2016, 3:59 pm
The World Bank cooperates with other international and national regulatory and enforcement organizations, such as the European Anti-Fraud Office and the UK’s Serious Fraud Office. [read post]
7 Oct 2016, 7:50 am
The featured speaker will be Sean Banks, Director, Office of Ombuds Services at The Shell Oil Company and former UCLA Ombudsperson. [read post]
4 Sep 2017, 8:32 am
America is watching.Paul Bland, Contributor Executive Director, Public JusticeThis post was co-authored by Karla Gilbride, Cartwright-Baron Staff Attorney at Public Justice [read post]
13 May 2007, 9:20 pm
In my experience, it is not what one would pay program officers in a foundation dealing with local poverty matters on a grant-making basis, who do not have and do not need the banking credentials on which the Bank prides itself. [read post]
22 Aug 2022, 9:47 am
Earlier this month, United States Senator Sherrod Brown (D-OH), Chair of the Banking, Housing, and Urban Affairs Committee, urged the Federal Insurance Office (FIO) and the National Association of Insurance Commissioners (NAIC) to examine the increasing role of private equity and alternative investment classes in the life insurance market as well as offshore reinsurance. [read post]
9 Aug 2012, 8:53 am
Szubin, director of Treasury’s Office of Foreign Assets Control, to Britain’s Treasury office, the department explained its enforcement efforts both before and after the 2008 changes. [read post]
12 Jun 2023, 9:05 pm
It comprises the European Central Bank and national supervisory authorities of member states of the European banking union. [read post]
30 May 2011, 8:09 am
At its biennial conference in Vancouver earlier this month, the Forum of Canadian Ombudsman elected a new board and officers.The FCO officers are:Kevin Fenwick (President) – Ombudsman SaskatchewanLaura Bradbury (Vice President) – Fair Practices Commission (WSIB)Laura Bruneau (Treasurer) – National Capital CommissionJ. [read post]
27 Aug 2013, 6:43 am
CanadaFormer RCMP officer gets another chance at compensation for health complications as court overturns previous decision, Vancouver Sun Embattled ex-director Wallin sees lawsuit against bankrupt company settle for $10.2 million, The Globe and MailRobocalls court filings indicate possible Michael Sona involvement, The National PostUnited StatesFacebook privacy settlement over ads approved by judge, ReutersJudge endorses 'broad interpretation' of fraud law against… [read post]
11 Jul 2016, 11:46 am
Featuring an unparalleled lineup of speakers from these companies and organizations: Discover Capital One Quicken Loans SoFi Affirm, Inc PNC Bank MERSCORP Discover BMO Financial Group AmeriFirst Financial SunTrust Bank Capital One TransUnion, LLC Skopos Financial Caliber Home Loans Federal Trade Commission Office of the Illinois Attorney General U.S. [read post]
15 Mar 2021, 8:08 am
Congress amended 31 USC § 5322 to instruct that convicted individual officers, employees, partners, or directors of financial institutions should repay bonuses obtained in the calendar year of the violation or the subsequent calendar year. [read post]
20 Jun 2017, 5:19 pm
The directors and officers of the banks that failed during the bank failure wave certainly confirmed how important their bank’s D&O insurance was. [read post]
