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17 Feb 2010, 2:30 pm
This will ensure that Congress is kept apprised of the overall picture of the financial markets.The Institute would be headed by a Director appointed by the President for a 15-year term and a board of directors composed of the Treasury Secretary and the Chairs of the SEC, CFTC and other federal financial regulators. [read post]
3 Oct 2022, 10:14 am
The Justice Department announced that it has entered into an agreement with Lakeland Bank to settle the DOJ’s claims that Lakeland engaged in unlawful redlining in the Newark, New Jersey metropolitan area. [read post]
30 Apr 2021, 1:06 am
As the May bank holiday looms, what news items do we have for you? [read post]
1 Dec 2022, 8:25 am
The SEC and other agencies are concerned about the significant increase in Cyberattacks on financial companies, banks, critical infrastructure companies and others as these attacks from nationstates threaten the security of the United States. [read post]
3 Aug 2020, 2:14 pm
" This pattern of professional attack has also resulted in the resignation of Alejandro Grisanti from PDVSA's Ad Hoc Board of Directors, following the "constant disparagement both in public and private" by the then-Special Attorney General "against everything he regards as being contrary to himself. [read post]
30 Apr 2021, 1:06 am
As the May bank holiday looms, what news items do we have for you? [read post]
21 May 2012, 8:37 am
"For the first time we are seeing across the board increases in this sector," said Thomas J. [read post]
4 Apr 2017, 3:45 am
Arab Bank, in which the justices will decide whether corporations can be sued by noncitizens in U.S. courts for violations of international law. [read post]
7 Sep 2010, 7:46 pm
The agencies sent separate replies to the ABA, ranging in tone from indignant (Federal Deposit Insurance Corp.) to understanding (Office of the Comptroller of the Currency) to perfunctory (Federal Reserve Board). [read post]
3 Feb 2010, 6:24 am
A board committee comprised of independent directors with input from independent compensation advisors should administer the compensation program. [read post]
2 Sep 2010, 2:15 am
Its existence was apparently critical to the BofA board’s vote to go forward with the deal rather than to invoke the MAC clause. [read post]
19 Mar 2023, 10:11 am
The securities class action lawsuits filed last week against failing or troubled banks felt as if the plaintiffs’ attorneys filing the suits were typing their complaints directly from the text of the day’s newspapers. [read post]
16 Aug 2012, 9:56 am
This suggests that the mere existence of a regulatory watchdog or an active board of directors can help discourage people from doing bad things. [read post]
28 Mar 2010, 2:52 pm
I'm particularly fond of the fact that they took the trouble to post the Arizona Revised Statutes exemptions and several other exemptions in a fairly easy to read form for everybody to see; and I like it that the District of Arizona Bankruptcy Court gives a plug to Board Certified Bankruptcy Specialists! [read post]
31 Jan 2008, 12:35 pm
Similarly, in the financial services sector, statutory corporations could be corporatised, and the special statutes repealed - these would include the LIC Act, GIC Act and the two Bank Nationalization Acts, SBI Act & SBI (Subsidiary Banks) Act DICGC Act, etc. [read post]
3 Jan 2017, 3:39 pm
Amalgamated Bank v. [read post]
3 Mar 2010, 6:14 am
But they are banking regulators. [read post]
27 Mar 2008, 5:15 am
Finally, he notes the board's role and concluded that the "management and boards of directors of these financial services firms, such as Bear Stearns and probably others, failed to put in place adequate risk-management systems. [read post]
2 May 2022, 1:37 am
This board can directly impose sanctions and measures on insurers. [read post]
2 Mar 2010, 7:44 pm
Remember that the FDIC board includes the Comptroller and the Director of Thrift Supervision. [read post]
