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FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
Conahan served on FNCB’s board of directors and controlled accounts at FNCB that he used to process funds from his illicit scheme. [read post]
9 Mar 2015, 2:38 pm
Gutierrez is Board Chair of New Immigrants Community Empowerment and a Board of Trustees for the Queens Public Library. [read post]
6 Mar 2015, 10:47 am
The Journal describes the effects of the current sanctions imposed by the United States on two Russian banks: Bank Rossiya and SMP Bank, run by three of Russian President Vladimir Putin’s friends, have seen approximately $640 million of their assets frozen, including, based on 2013 figures, around 10% of Bank Rossiya’s total assets and 2% of SMP Bank’s assets. [read post]
5 Mar 2015, 6:07 pm
Opperman Chair of Law and serves as the Director of Agricultural Law Center at Drake University Law School. [read post]
4 Mar 2015, 7:30 am
The essay’s text was approved by CIA’s Publication Review Board. [read post]
2 Mar 2015, 12:10 pm
Further, federal law requires banks to report to the board of directors when a SAR has been filed. [read post]
25 Feb 2015, 10:30 pm
For example, not all claims included signatures from the director or department heads to indicate that goods and services were actually received. [read post]
25 Feb 2015, 3:14 am
Last week, I only found the policy about proxy access… Amalgamated Bank Seeks Delaware Legislative Action to Curtail “Fee-Shifting” By-Laws This recent Amalgamated Bank letter calls for reforms in the wake of ATP Tour v. [read post]
24 Feb 2015, 8:02 am
If a corporation’s board of directors decides that the business needs to be wound down, there are a number of legal paths to consider. [read post]
24 Feb 2015, 8:02 am
If a corporation’s board of directors decides that the business needs to be wound down, there are a number of legal paths to consider. [read post]
23 Feb 2015, 8:38 am
Mishkin In his prepared remarks for an appearance last week at the Exchequer Club, CFPB Deputy Director Steven Antonakes discussed the CFPB’s risk-based approach to supervision. [read post]
16 Feb 2015, 4:13 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
10 Feb 2015, 3:00 pm
This audience was made up of Bar Presidents and Executive Directors. [read post]
4 Feb 2015, 10:59 am
Cord Blood Registry of San Bruno, which says it is the largest “family bank” in the world, announced yesterday that Trounson is one of four members of its science board. [read post]
30 Jan 2015, 8:11 pm
She is a member of the Norwegian Refugee Council’s board of directors, and has held an appointment with the Immigration Appeals Board (UNE). [read post]
30 Jan 2015, 4:02 pm
[This story previously appeared in Securities Regulation Daily.]By John Filar AtwoodThe Municipal Securities Rulemaking Board (MSRB) has issued another call to municipal bond issuers to make more information about their bank loans and other undisclosed debt available to the public. [read post]
26 Jan 2015, 3:21 am
The article opens with: Proxy advisory firm Glass, Lewis & Co. is considering recommending shareholders vote against management’s preferred directors when firms ignore certain shareholder proposals on their proxies in favor of their own diluted alternatives. [read post]
19 Jan 2015, 5:00 am
., the holding company for Hamilton Bank, a community bank with four retail branches in Maryland, has elected Carol Coughlin as chairwoman of the boards of directors of the holding company and bank. [read post]
16 Jan 2015, 11:15 am
The exercises will involve simulated attacks on large banks and national infrastructure. [read post]
14 Jan 2015, 4:00 am
Velez previously served as Vice President for Corporate Compliance and Counsel for Acacia Network, Inc. and was a key legal advisor to the Acacia Board of Directors. [read post]
