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7 Feb 2011, 5:10 am
The Basel Committee’s Principles for the Supervision of Banks’ Foreign Establishment (1983) is an example of one such arrangement. [read post]
16 Mar 2022, 1:53 pm
ESG continues to be a key driver in corporate decision making. [read post]
19 Feb 2024, 4:00 am
Yet the court admitted that not a single dollar was lost by the banks from these dealings. [read post]
30 Nov 2017, 1:34 pm
The much anticipated Royal Commission was no surprise to the Australian banking industry. [read post]
13 Mar 2010, 9:23 am
There were two amicus briefs filed, one by the Maritime Law Association of the United States and one by the Clearinghouse Association. [read post]
27 May 2011, 12:07 pm
One financial option open to you is a line of credit, but the bank wants you to sign for it with your personal signature, not just as the President of Acme Widgets. [read post]
24 Jan 2014, 12:57 am
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
26 Jul 2012, 5:16 am
By Mike Ferullo Capital One Financial Corporation will pay $60 million in penalties to financial regulators and set aside $150 million to provide refunds to credit card customers who were subjected to allegedly deceptive telephone marketing for “add-on products” such as payment protection and credit monitoring, according to consent agreements announced July 18. [read post]
30 Jul 2010, 7:54 am
I’d never run an agency, a corporation or any large institution. [read post]
19 Mar 2015, 2:44 pm
Moreover, mandatory arbitration clauses prevent consumers from banding together in a broad legal challenge and instead, allow companies to battle claims one by one. [read post]
31 Jan 2011, 12:05 pm
The FSOC has been given great power in a number of areas but the one that causes the most fear in corporate America is their ability to designate entities such as hedge funds, insurance companies and securities firms as “systemically significant. [read post]
19 Sep 2024, 5:09 pm
CFCs & the Section 250 Deduction Setting up a controlled foreign corporation (CFC) — a foreign corporation owned by a US C-corp — can reduce corporate taxes even more. [read post]
24 Jan 2013, 12:41 am
And as long as it sits in U.S. bank accounts or in U.S. [read post]
23 Feb 2011, 6:21 am
Significantly, the law allows Citizens Property Insurance Corporation to decline to offer this coverage. [read post]
29 Jun 2009, 1:46 pm
Sources say Butler’s plea deal will also wrap up a separate federal case in Virginia, in which Butler is charged with staging the first documented “spear phishing” attack against employees of a financial institution, gaining access to the corporate network of Capitol One bank. [read post]
21 Dec 2010, 1:11 pm
Amazon cut off WikiLeaks hosting, and PayPal, Visa, MasterCard and Bank of America have all blocked donations to the organization. [read post]
30 Jan 2018, 8:55 am
While all this is going on, among other wholly legitimate uses of blockchain is the maintenance of corporate stock records. [read post]
20 Apr 2010, 8:52 am
” It was not until February 2008 that OTS lowered WaMu’s composite rating to a level reflecting “some degree of supervisory concern in one or more of the component areas,” and September 2008, days before the bank’s failure, that it lowered the rating again to reflect “unsafe and unsound practices or conditions. [read post]
27 Mar 2024, 11:52 am
The term “U.S. person” includes citizens, residents, domestic corporations, certain trusts, and estates that are not foreign. [read post]
30 Mar 2017, 8:01 am
The OCC’s authority over large banks is one of the most significant aspects of the agency’s powers. [read post]
