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23 Oct 2008, 3:52 am
There has been no drop in bank lending to non-financial corporations and individuals. 2. [read post]
25 Jul 2011, 10:40 am
Capital One Financial Corporation is suing former North Fork Bank executives, John Kanas and John Bohlsen, for the alleged breach of the non-compete agreements they signed with Capital One as part of Capital One’s purchase of North Fork in 2006. [read post]
15 Aug 2024, 1:29 am
Internal Controls and Preventive Measures Implementing strong internal controls is one of the best ways to prevent corporate fraud. [read post]
11 Apr 2023, 5:59 pm
Pew – “The collapses in March of Silicon Valley Bank (SVB) and Signature Bank – two of the largest U.S. banks to fail since the Great Depression of the 1930s – have led some to wonder if the nation may be headed for a new widespread banking crisis.SVB, which catered to technology startups and venture capital firms, had more than $209 billion in assets at the end of 2022, making it the second-biggest bank to fail… [read post]
17 Dec 2010, 8:29 am
This Job of the Week is another in-house position with one of Lateral Link’s corporate clients. [read post]
11 Oct 2024, 11:15 am
Garland stated in a press release: By making its services convenient for criminals, TD Bank became one. [read post]
9 Mar 2017, 9:30 pm
Banks, like most other larger businesses, are generally organized as corporations, with limited liability. [read post]
26 Apr 2010, 6:38 am
In the paper, Bank Lending during the Financial Crisis of 2008, forthcoming in the Journal of Financial Economics, my co-author, David Scharfstein, and I examine the effect of the banking panic of late 2008 on the supply of credit to the corporate sector. [read post]
19 Dec 2007, 12:03 pm
The speakers are Senator Dodd, Committee Chair and Sandy Samuels, Executive Managing Director of Countrywide Financial Corporation. [read post]
3 Nov 2019, 6:18 am
While common solutions do exist, very often we find that there is more than one way to address board governance imperatives. [read post]
7 Mar 2013, 5:32 am
Similarly important, always maintain a separate bank account for the corporation! [read post]
27 Jan 2025, 4:37 am
The Treasurer keeps track of the Corporation’s finances, including its funds in bank accounts. [read post]
29 Jun 2016, 6:33 am
It consisted of one branch with space for two tellers, had approximately $1 million in capital, and was insured by the Federal Deposit Insurance Corporation (FDIC) for up to $100,000 per depositor. [read post]
14 Apr 2008, 2:06 pm
At one point during the argument the Court was erroneously advised by counsel that such corporations could not be organized under tribal law. [read post]
27 May 2019, 5:24 am
JP Morgan Chase, Citigroup, Royal Bank of Scotland, Credit Suisse, BNP Paribas, Deutsche Bank and others also paid fines in the billions. [read post]
14 May 2012, 9:25 am
Bank corporate security officers say banks have increased security as new fraud schemes surface to tap into bank accounts. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
The prevalent use of forced arbitration agreements by corporations continues to plague our society. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
The prevalent use of forced arbitration agreements by corporations continues to plague our society. [read post]
21 Mar 2019, 9:01 pm
Interestingly, these incentives have appeared throughout almost one hundred yearsFirst, like any publicly held corporation, a bank that is owned and managed by a holding company is owned by the public investors of the holding company. [read post]
30 Aug 2012, 2:02 pm
The Influence of Investment Banks on Corporate Governance Tamar Frankel PART IV: JURISDICTION 20. [read post]