Search for: "BANK BOARD OF DIRECTORS"
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8 Jan 2016, 8:35 am
Board of Education on for misrepresenting Reconstruction history. [read post]
20 Jul 2023, 2:05 pm
Warren's July 17 letter urged the SEC to investigate Tesla "regarding the actions of its Board of Directors in managing the apparent conflicts of its Chief Executive Officer, Elon Musk. [read post]
13 Dec 2011, 12:25 pm
Boehme argues that instead of trying to “find the whistleblower” when fraud investigations get started, corporations should have a high-level Chief Ethics and Compliance Officer who is independent from the legal department and with direct access to the Board of Directors. [read post]
21 Feb 2011, 1:34 pm
Some of the basic formalities required in order for the courts to maintain the liability shield of a corporation include: • Holding annual meetings of the shareholders and the board of directors. [read post]
28 Dec 2010, 8:12 pm
Areas of law include: Banking, consumer credit and financial services law Mergers and acquisitions Corporate governance and directors’ duties Advertising law Website and online financial services compliance Anti-Money Laundering Law Privacy law Consumer protection (formerly trade practices) law Workplace relations law Examples of our training programs include: Education packages for new board members, management or front-line staff Risk management … [read post]
21 Sep 2016, 7:58 pm
This rather expensive consent order should have been a giant red flag for Wells Fargo's compliance department, for Wells Fargo's board of directors, and for John Strumpf, Wells Fargo's Chairman/CEO. [read post]
2008 Biennial ASIL IELIG Conference: The Politics of International Economic Law: The Next Four Years
22 Oct 2008, 11:51 pm
Congress, 1971-1991; Guest Scholar, Brookings Institution); A roundtable on the international financial crisis with Peter Bakstansky (former Senior Vice-President, New York Federal Reserve Bank; Michael Bradfield (Jones Day LLP; former General Counsel, Federal Reserve Board); and Edwin M Truman (Senior Fellow, Peterson Institute for International Economics; former Ass't Sec. of Treasury for Int'l Affairs; former Director, Division of Int'l Finance, Federal… [read post]
29 Oct 2009, 7:02 am
GM will be run by a private board of directors and management team with a track record in American manufacturing that reflects a commitment to innovation and quality. [read post]
13 Mar 2012, 2:00 am
She has over 30 years experience in representing banks and other financial institutions. [read post]
11 Feb 2011, 3:48 am
National Australia Bank, Southern District of New York Court Weighs In - Ten Country Interagency Report on Boards and Risk Management - A Disclaimer Too Far - Risks, Compliance, the SEC and New Concerns for Directors - Broc Romanek [read post]
29 Jun 2024, 7:51 am
For Norges Bank, however, one might rea [read post]
26 Jul 2018, 9:00 am
The lead stories focused on the first hearing held by the Senate Banking Committee regarding Kathy Kraninger, the 43-year-old nominated by the White House to lead the CFPB until 2023, well past the 2020 presidential election. [read post]
2 Nov 2010, 11:55 am
Department of the Treasury; • the Federal Deposit Insurance Corporation; • the Federal Housing Finance Agency; • all of the Federal Reserve banks; • the Board of Governors of the Federal Reserve System; • the National Credit Union Administration; • the Office of the Comptroller of the Currency; • the Securities and Exchange Commission; and • the Bureau of Consumer Financial Protection established by the legislation. [read post]
19 Sep 2010, 8:02 pm
Department of the Treasury; the Federal Deposit Insurance Corporation; the Federal Housing Finance Agency; all of the Federal Reserve banks; the Board of Governors of the Federal Reserve System; the National Credit Union Administration; the Office of the Comptroller of the Currency; the Securities and Exchange Commission; and the Bureau of Consumer Financial Protection established by the legislation. [read post]
17 Sep 2024, 12:52 pm
I am excited to join Elen Callahan and the other members of the Editorial Board in this venture: Mark Adelson, Independent Consultant Content Director, Portfolio Management Research William Black, Founder and Principal, Black Analytics Nicole Byrns, Founder and Principal, Dumar Capital Chun Lin, Managing Director and Head of U.S. [read post]
10 Dec 2009, 2:06 pm
 He notes that Section 122(12) of the Delaware General Corporation Law grants a corporation the power to “transact any lawful business which the corporation‘s board of directors shall find to be in aid of government authority. [read post]
16 Mar 2011, 9:00 am
Click here for the full Sutherland publication. [1] This is not a reference to a money center or a “too-big-to-fail” bank, but instead to a bank not lacking in confidence. [2] See Sutherland’s March 8, 2011 Legal Alert, “The Consumer Financial Protection Bureau: Structure, Mission and Limitation of Authority Prior to the Appointment of a Director,” for further discussion of the authority of the Bureau prior to the confirmation of a… [read post]
9 Oct 2008, 6:11 pm
A strike would then require a vote of the board. [read post]
11 Oct 2021, 12:11 pm
This coverage would extend not just to the HOA and its directors, officers and employees, bit also to managing agents and their employees. [read post]
26 Jan 2012, 2:12 pm
After these trigger dates, unit owners other than the developer are entitled to elect at least a majority of the board of directors. [read post]
