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27 May 2013, 5:30 pm by Adam Levitin
Thus, perhaps the FDIC (or maybe the Fed for bank holding companies should be mandating divided chairman/CEO positions, non-staggered boards, lack of poison pills, minimum qualifications for risk committee members, minimum independent directors, proxy access, and limits on board control over board nominee slates, etc. [read post]
24 May 2013, 7:17 am by Keith R. Fisher
  Moreover, the longer this drags on, the more likely it becomes that someone with unassailable standing to litigate (unlike, for example, the original State National Bank of Big Spring) will file such a challenge. [read post]
24 May 2013, 4:00 am by Barbara S. Mishkin
  According to the report, the OIG expects to issue a report on the results of its evaluation of the CFPB’s supervision program for large banks and non-banks by the end of 2013. [read post]
23 May 2013, 7:52 am by Nicole Kellner-Swick
That is just one of the concerns recently addressed by the Federal Financial Institutions Examination Council’s (FFIEC) proposed guidance regarding social media for banks, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau. [read post]
20 May 2013, 7:31 am by Broc Romanek
The board might not have known everything Munoz and his colleagues at RBC were up to, but they were under no illusions about their bank's incentives. [read post]
20 May 2013, 1:58 am by Kevin LaCroix
  Background        On December 28, 2007, Secure Energy’s Board of Directors received a demand from Michael McMurtrey regarding commissions he allegedly was owed. [read post]
8 May 2013, 5:01 pm by oliver randl
A notice of appeal is forwarded as a matter of standard procedure first to the Formalities Officer of the department of first instance concerned (a directorate within DG1) for a first peremptory examination of the notice of appeal. [read post]
8 May 2013, 4:36 pm by admin
According to the plea agreement, Haynes, who was employed as the real estate services director for Hillsborough County Board of County Commissioners, made material misrepresentations in connection with loan applications and closing documents for two personal mortgages. [read post]
8 May 2013, 3:05 pm by Jean Braucher
DeMarco, acting director of FHFA, which has never had a permanent director. [read post]
30 Apr 2013, 9:30 am by Raffaela Wakeman
Senate to appoint its first permanent director in almost seven years. [read post]
29 Apr 2013, 4:21 am by Broc Romanek
Note that Colleen Mahoney was Acting General Counsel for several months when Dick Walker switched to Director of Enforcement and before Harvey Goldschmidt came on board. [read post]
24 Apr 2013, 7:38 am by Jennifer Simon, Esq.
“In today’s economic environment, you can’t finance a project without showing the banks or investors a revenue stream that proves they are going to get paid back or see a return on investment. [read post]
23 Apr 2013, 4:05 am by Broc Romanek
Shareholder Litigation - stemming from claims against its board related to the out-of-control phone hacking scandal and other matters. [read post]
22 Apr 2013, 8:13 pm by Cynthia Marcotte Stamer
  A board certified labor and employment attorney widely known for her extensive and creative knowledge and experienced with these and other employment, employee benefit and compensation matters, Ms. [read post]
22 Apr 2013, 5:41 pm by Law Lady
Al., Appellees. 4th District.Contracts -- Conveyance of real property -- Limitation of actions -- Where agreement between school board and property owner clearly and unambiguously required owner to deed to school board by a specified date forty acres of land meeting certain outlined conditions, owner breached the agreement on the specified date when owner failed to deed a compliant forty-acre parcel to the school board -- Statute of limitations not tolled by intervening… [read post]
22 Apr 2013, 1:28 am by Kevin LaCroix
The one way the FDIC’s approach this time seemed to differ is that the last time around, the banking regulators had aggressively pursued the outside professionals that had advised the failed banks and the failed banksboards of directors. [read post]
18 Apr 2013, 3:02 pm by Cynthia Marcotte Stamer
  A board certified labor and employment attorney widely known for her extensive and creative knowledge and experienced with these and other employment, employee benefit and compensation matters, Ms. [read post]