Search for: "Regions Financial Corporation"
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11 Apr 2012, 7:51 am
Guest panellists discussed the challenges of instilling a culture of corporate governance and examined best corporate governance practices for regional family-owned businesses. [read post]
24 Apr 2013, 11:22 am
These limited partnerships share the same address in Frisco, TX and appear to have the same parent corporation, DRD Holdings, LLC. [read post]
4 Dec 2020, 3:00 am
– Geographical region (e.g., country or region). [read post]
14 Jan 2021, 3:26 am
Finally, in the APAC region, both China and Singapore have announced updates to their respective AML legislative frameworks. [read post]
2 Nov 2010, 8:40 am
In the language of international financial institution accountability mechanisms, this gives NCPs both a problem-solving and compliance review function.To date, the U.S. [read post]
4 Aug 2009, 2:34 pm
Even when NEXT Financial Group implemented a new Regional Manager supervisory system, FINRA says that this too continued to prove unreasonable for at least another year. [read post]
23 Mar 2009, 6:24 am
Here are some of the allegations about this conspiracy: · Corporate headquarters disseminated the anti-price matching policy to regional managers, store managers, assistant managers, and necessary store personnel · Best Buy taught its employees how to deny price match requests in its training facilities in New York · … [read post]
7 Dec 2022, 9:43 am
It relies on publicly available sources, including shipping data, corporate financial and media reporting, journalism, state propaganda, remote sensing data, and maps. [read post]
30 Mar 2012, 1:27 pm
The Great Lakes Protection Fund is a private, nonprofit corporation formed in 1989 by the Governors of the Great Lakes states. [read post]
6 Oct 2008, 5:24 pm
We all know the federal and state governments either don't have the budget or the willingness to go after those corporate owners, who often make financial contributions to the re-election campaign of politicians. [read post]
24 Aug 2014, 1:40 pm
A limited purpose bank is a bank that offers only a narrow product line to a regional or broader market and for which a designation of limited purpose bank is in effect.HSBC Bank Nevada, National Association, Las Vegas, Nevada ceased to exist when it merged in HSBC Finance Corporation, Mettawa, Illinois (“HBIO”), its non-bank parent corporation incorporated under Delaware Law, pursuant to 12 U.S.C. [read post]
2 Feb 2013, 7:24 pm
All of this is inconsistent with traditional notions of the role of law, the scope of corporate governance and the nature of corporate social responsibility int he United States. [read post]
17 Apr 2014, 11:15 am
Virgin Islands’ 90 percent cut in federal income taxes to manufacturing organizations, financial firms and other businesses. [read post]
22 Jul 2011, 11:43 am
The Consumer Financial Protection Bureau will examine 111 large banks with assets of more than $10 billion when it begins operations on July 21, the Treasury Department said in a July 12 statement outlining the new agency’s supervision plans. [read post]
5 Feb 2010, 6:05 am
Editor’s Note: Hal Scott is the Director of the Program on International Financial Systems at Harvard Law School. [read post]
15 Oct 2020, 12:44 pm
Additionally, co-lessees (regardless of financial strength) were not required to provide additional security for decommissioning liability on a lease if one lessee had a waiver. [read post]
9 Jan 2022, 8:16 am
The International Financial Reporting Standards (IFRS) Foundation, an organization responsible for setting global accounting standards, launched the International Sustainability Standards Board (ISSB). [read post]
14 Mar 2011, 10:55 am
Regions should be able to set corporation taxes and formulate local tax breaks to attract businesses to their locality. [read post]
15 May 2009, 7:24 am
According to an article published by Reuters, the SEC may begin a civil proceeding against the Morgan Keegan & Co brokerage unit of Regions Financial Corp. over the alleged improper sale of auction-rate securities. [read post]
2 Mar 2010, 12:32 am
They can also be issued by a supranational institution (the European Investment Bank, Andean Development Corporation ...), in order to obtain funds directly from financial markets. [read post]