Search for: "Independent Bank Corporation"
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12 Nov 2008, 4:46 am
Listed government companies too have minority shareholders (banks, financial institutions, both domestic and foreign, and the general public) like any other listed company in the private sector. [read post]
29 Aug 2017, 7:30 am
Additional steps banks can take, as suggested by the FRB, are: Incorporate anti-tying into the institution’s corporate policies and procedures Ensure that bank personnel receive education and training concerning anti-tying prohibitions Permit personnel with questions to discuss the issue with an appropriate representative Prohibit the bank or any employee of the bank from taking adverse action against a customer because the customer submitted a… [read post]
16 Aug 2021, 5:16 am
This is especially important where banks, near-banks and other financial firms such as pension fund portfolio managers, belong to business groups. [read post]
25 Feb 2023, 11:25 am
A common feature of residential construction loans is the requirement for periodic inspections of the progress of work, usually by an independent inspection company hired by the bank, before disbursements are made. [read post]
19 Apr 2010, 11:23 am
“Independent Contractor” Vermont workers’ compensation law considers whether an individual is an independent contractor on a case by case basis. [read post]
18 Jul 2012, 9:41 am
Alice Corporation (Appeal No. 2011-1301) ("CLS Bank"), decided a case of patent eligibility under 35 U.S.C. [read post]
1 Jan 2008, 5:15 am
Without current corporate, banking or risk expertise, it's hard to see what these directors are adding, save a few more deal contacts. [read post]
19 Oct 2011, 12:49 pm
The US government’s increasing deregulation of the banking industry over the last two decades created the conditions in which greed could thrive because accountability and independent oversight were deemed superfluous. [read post]
24 Nov 2009, 9:13 am
Compensation committee independence. [read post]
22 Feb 2012, 4:25 pm
We read this rather fine article by Ted Banks recently on corporate antitrust compliance in Competition Policy International and reprint it here with permission. [read post]
4 Dec 2009, 8:00 am
It would require listed companies to rely on independent directors and independent consultants. [read post]
16 Aug 2012, 5:46 pm
Bank of America Corporation et al (Closed) [complaint unavailable] 1:11-cv-04736 in S.D.N.Y., Independence Trading Inc. v. [read post]
13 May 2024, 6:41 am
The winning submission examines the legal risk implications at companies where the Chief Legal Officer (CLO) is also the Corporate Secretary, showing that the upside impact is significant, especially when combined with an independent board of directors. [read post]
6 Aug 2012, 6:39 am
In the UK, June 2010 marked the establishment of the Independent Commission on Banking. [read post]
28 Mar 2007, 7:18 am
Wal-Mart’s latest banking bid, made in July 2005, had been stalled after the Federal Deposit Insurance Corporation announced in late January that it would delay reviewing applications for so-called industrial loan corporations. [read post]
31 Jan 2023, 9:05 pm
However, after separating the institutional investors into eight types and two categories – active (investment company, independent investment adviser, public pension fund) and passive (bank trust, insurance company, private pension fund, university and foundation endowments, miscellaneous) — we find that active institutional investors drove this positive relationship. [read post]
2 Mar 2022, 3:30 am
Banks Credit Suisse and Societe Generale SA announced they are halting Russian commodity financing. [read post]
19 Jul 2010, 8:11 pm
“Corporate Governance is about promises. [read post]
22 Jul 2011, 11:43 am
On July 21, the CFPB will begin functioning as an independent agency as it assumes responsibility for dozens of consumer financial protection laws from banking regulators and other agencies such as the Federal Trade Commission and the Department of Housing and Urban Development. [read post]
23 Feb 2023, 9:01 pm
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
