Search for: "Southern Independent Bank" Results 61 - 80 of 625
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29 Sep 2017, 5:44 am by David Snyder
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 by David Snyder
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]
8 Jul 2012, 12:11 am by tekEditor
In the short term, issues about financial inflows, land-price bubbles, bank bailouts, and inflexible monetary policy dominate business regulation. [read post]
1 Jan 2007, 8:20 pm
>> Purchase complete article, of 605 wordsBubba judges aren't unique to southern Florida. [read post]
22 Apr 2019, 6:07 am
First, critics allege that the providers of these fairness opinions—which are often affiliated investment banks—have conflicts of interest, and incentives to rubber stamp or rationalize the negotiated deal price ex post, instead of providing a truly independent valuation “audit. [read post]
Having the jury hang on some charges and convict on others shows independence and makes it hard to argue that Manafort did not get a fair shake. [read post]
2 Jul 2021, 8:06 am
  Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
5 Jun 2012, 1:12 am by Kevin LaCroix
” The authors add that independent directors should supervise negotiations with the S.E.C., and if the case is litigated rather than settled, the officers should be personally responsible for a portion of the bank’s legal fees. [read post]
7 May 2008, 9:58 pm
The plaintiff in the case case was an attorney who utilized his home and office computers for storing and working with information related to the representation of clients and the maintenance of lawsuits, but who also used his home computer to store his personal banking and credit card information. [read post]
26 Oct 2014, 11:57 am
Public Citizen analyzed data from the federal government’s National Practitioner Data Bank (NPDB) to show that the dollar value of malpractice payments in 2013 was the second lowest in the last 15 years. [read post]
8 Jun 2012, 12:11 am by John Steele
District Court for the Southern District of New York held May 24 (Development Specialists Inc. v. [read post]
7 Sep 2022, 1:33 am by Rob Robinson
Ukrainian forces regained territory on the left bank of the Siverskyi Donets River in Donetsk Oblast. [read post]
3 Feb 2019, 7:00 am by Ariel I. Ahram
With Hadi in exile, the Houthis tried keep the central bank and other key state institutions operational for the whole of Yemen. [read post]
25 Aug 2012, 4:24 pm
The defendants had countered that because Fannie Mae is an independent establishment of this country, per the 1934 Securities Exchange Act’s Section 3(c), government agencies are protected from liability. [read post]
8 Mar 2019, 11:29 am by Michael Barber
MTS agreed to cooperate fully with the ongoing investigation into Akhmedov and Karimova, and the appointment of an independent compliance monitor for three years, and to implementation of rigorous internal controls. [read post]
4 Nov 2018, 10:05 am by John Floyd
  Federal Prosecutors Do Mexican Governments Bidding   Mexican authorities were ultimately able to convince federal prosecutors in the Southern District of Texas that the corrupt Tabasco officials had laundered more than $40 million in a number of complex banking and real estate transactions in the U.S. [read post]
17 Oct 2012, 4:56 am by Susan Brenner
District Court for the Southern District of Florida 2012). [read post]