Search for: "Independent Bank Corporation"
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3 Jul 2016, 8:23 am
The FDIC Office of the Ombudsman is a confidential, neutral, and independent source of information and assistance to anyone affected by the FDIC in its regulatory, resolution, receivership, or asset disposition activities. [read post]
29 Oct 2008, 7:00 pm
We have discussed this at length in the article, Disloyalty Without Limits: 'Independent' Directors and the Elimination of the Duty of Loyalty. [read post]
12 Jul 2022, 11:14 am
The Joint Statement appears to echo FinCEN’s June 22 Statement on Bank Secrecy Act Due Diligence for Independent ATM Owners or Operators (“ATM Statement”), in which FinCEN also “reminded” banks that “that not all independent ATM owner or operator customers pose the same level of money laundering, terrorist financing (ML/TF), or other illicit financial activity risk, and not all independent ATM owner or… [read post]
13 Jun 2014, 4:15 am
And finally, “some boards contain too few credible independent directors. [read post]
14 Nov 2015, 1:36 pm
Portale, The New Governance of Banks *** [read post]
1 Jul 2014, 6:40 am
” In determining whether a corporation is bona fide, the following factors, among others, are considered: whether the corporation is capitalized; has issued corporate stock; maintains a corporate bank account; intermingles corporate and personal accounts or funds; holds itself out as a corporation; maintains corporate books and records; and has filed articles of incorporation and is in good standing, in the case of… [read post]
3 Oct 2012, 10:32 am
For smaller issuers, particularly community banks where many of the directors may have some business ties with the issuer, aligning the independence definition for compensation committees with the definition for audit committees is problematic. [read post]
23 Aug 2017, 10:44 am
Earlier this month, the Federal Reserve proposed changes to its guidance on corporate governance for banking organizations. [read post]
23 Aug 2017, 10:44 am
Earlier this month, the Federal Reserve proposed changes to its guidance on corporate governance for banking organizations. [read post]
11 Aug 2019, 11:08 am
Indeed, the warnings represent worth counsel for officials at any corporate entity, not just banking institutions. [read post]
7 Aug 2012, 5:00 am
Banks 6,500 195,000 0 2,324 262,324 C. [read post]
22 Aug 2014, 1:34 am
An independent monitor will be appointed to determine whether Bank of America is satisfying its obligations. [read post]
7 Nov 2009, 5:00 am
Separating the two jobs is only one element of better corporate governance, as the many disasters presided over by independent chairmen demonstrate. [read post]
14 Jan 2016, 6:30 am
Do not use this information without independent verification. [read post]
19 Aug 2020, 6:30 am
Do not use this information without independent verification. [read post]
16 Mar 2010, 8:00 am
The entire act is posted on the DU Corporate Governance web site. [read post]
4 Jun 2024, 9:05 pm
Foundations are independent self-governing bodies that own and control companies and pursue both commercial and social (often philanthropic) goals. [read post]
6 Mar 2015, 9:59 am
His expertise and experience include banking law, corporate law, restructuring, and contract law. [read post]
30 Sep 2011, 7:20 am
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in August. [read post]
29 Aug 2017, 9:04 pm
A bank investment group wants him removed while the JBS S.A. [read post]
