Search for: "Banks Holdings Company"
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29 Jul 2011, 6:01 am
The Federal Reserve Board recently announced the issuance of a joint consent cease and desist order by and among The Royal Bank of Scotland Group plc, Edinburgh, Scotland (RBS Group), a registered bank holding company, and The Royal Bank of... [read post]
9 Oct 2007, 5:15 am
Central Bank & Trust Company of Denver, 937 P.2d 855 (Colo. [read post]
18 Jul 2016, 6:45 am
Wife obtained an order of garnishment for the new company’s bank account. [read post]
9 May 2019, 1:19 pm
Shore Bancshares, the parent company of Shore United Bank, is a financial holding company the largest independent bank holding company on the Eastern Shore. [read post]
29 Jul 2011, 8:19 am
Against the backdrop of news reports that the Senate Banking Committee will hold hearings next week on Richard Cordray’s nomination to be the first Director of the CFPB, the CEOs of three major US companies expressed strong support for the Cordray nomination. [read post]
16 Sep 2011, 5:17 pm
” Specifically, the complaint recites several examples of Silverton’s “extravagant spending” while the economy was in decline, including: (i) the purchase of two corporate aircraft for the bank holding company; (ii) the construction of a new airplane hangar for the holding company on leased property; (iii) the construction of a “lavish” new office building, which Silverton occupied 20 months before the expiration of its… [read post]
16 Aug 2017, 7:05 am
The proposed guidance, applicable to Fed-supervised entities like bank holding companies and state member banks, would clarify the role of boards of directors, and place more responsibilities back onto management instead. [read post]
16 Aug 2017, 7:05 am
The proposed guidance, applicable to Fed-supervised entities like bank holding companies and state member banks, would clarify the role of boards of directors, and place more responsibilities back onto management instead. [read post]
9 Sep 2008, 3:20 am
The Post further reported that AIG is working with investment bank JPMorgan Chase to arrange the structure of the company, the Post said, citing people familiar with the matter. [read post]
29 Jun 2012, 1:47 pm
In particular, the report found that the state’s banking laws (i) needed to be modernized in the wake of the Dodd-Frank Act and other changes in federal law, (ii) encouraged banks to avoid the burden of the banking law by forming holding companies under the more liberal standards of the North Carolina Business Corporation Act, and (iii) failed to address changes in banks’ capital needs. [read post]
26 Dec 2013, 5:29 pm
” The PBI Bank suit highlights the challenges that trustees and other fiduciaries often face when dealing with employee stock ownership or other employee benefit plans holding stock of the sponsoring company. [read post]
24 Apr 2012, 6:35 am
The bank then sought to hold the Eagertons responsible in Alabama trial court for the proportion of the balance on the consolidated loans that came from the first mortgage. [read post]
3 Jun 2021, 5:56 am
The idea of developing corporate governance standards spread quickly to other sectors, in particular to banks, insurance companies and other financial institutions. [read post]
18 Nov 2014, 6:12 am
On October 16, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) issued its summary instructions and guidance [1] (the “CCAR 2015 Instructions”) for its supervisory Comprehensive Capital Analysis and Review program for 2015 (“CCAR 2015”) applicable to bank holding companies with $50 billion or more of total consolidated assets (“Covered BHCs”). [read post]
12 Nov 2010, 7:31 am
International banks with U.S. banking operations are subject to Federal Reserve Board supervision and regulation as bank holding companies under the Bank Holding Company Act of 1956. [read post]
3 Feb 2009, 12:07 am
First Bank holds a mortgage for $500,000 and Second Bank holds a mortgage for $225,000. [read post]
4 May 2013, 11:34 am
Parliamentary Commission on Banking Standards, Chairman Volcker said that the ring-fencing of retail from commercial banking within the same bank holding company would inevitably break down. [read post]
13 Dec 2011, 3:27 am
It is, therefore, possible that banks could, directly or indirectly through their holdings in other entities, exercise control on such companies or have significant influence over such companies and thus, engage in activities directly or indirectly not permitted to banks [Section 6(1) of the Act ibid deals with the activities permitted to banks]. [read post]
10 May 2018, 8:25 am
This purchaser can be a company or a private individual. [read post]
3 May 2023, 12:15 am
However, the situation is more complex in the case of Silicon Valley Bank because it was a subsidiary of a bank holding company incorporated in Delaware - SVB Financial Group. [read post]
