Search for: "Bank One Corporation "
Results 3201 - 3220
of 11,525
Sorted by Relevance
|
Sort by Date
29 Sep 2022, 8:01 am
On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting provisions. [read post]
10 Jan 2007, 12:18 am
Tung notes that this is despite the fact that China has a number of governance issues, several of which I've noted in previous posts such as the one on the OECD's report about corporate governance practices in China and the posting on the ISS 2006 Global Investor Survey.The closely linked ownership structures of so many companies in China and the prevalence of state-owned enterprises has caused China's progress in the corporate governance area to creep along… [read post]
2 May 2007, 9:20 am
" Relying on this language from Miller, Condra contended that the $175 fee he was charged for the preparation of mortgage documents by non-attorneys constituted the unauthorized practice of law.In response:Charter One asserted that it was an operating subsidiary of a national bank, Charter One Bank, N.A.1 It therefore was governed by federal regulations promulgated under the National Bank Act by the Office of the Comptroller of the Currency… [read post]
12 Jul 2018, 4:38 am
Trusted assistant embezzles money to pay for private life style, while trusting principal serenely depends on accountants, banks and others to protect him. [read post]
30 Aug 2008, 3:36 am
For instance, while the DCA is expected to regulate all companies, SEBI's powers extend to securities regulation in respect of listed companies and RBI's in respect of banking companies. [read post]
5 Jan 2012, 9:42 am
In the Countrywide case, details of the unscrupulous arrangement are buried deep (page 10 of the 17-page settlement) in the court document where Bank of America’s Countrywide Financial Corporation agrees to pay to resolve allegations that it discriminated against qualified black and Hispanic borrowers. [read post]
26 Mar 2008, 9:47 am
Some SEC watchers have questioned decisions on subprime-related proposals given that at least one proposalâ€â [read post]
20 Feb 2015, 7:44 am
First Nat’l Bank of Atlanta, 751 F.2d 1193, 1203 (11th Cir.1985). [read post]
27 Jul 2011, 9:36 am
Our analytics tell us that an underwater mortgage is one-and-a-half to two-times more likely to default than one with at least some positive equity,” said Ocwen CEO Ronald Faris. [read post]
30 Apr 2010, 12:47 pm
The staff rejected all three petitions in separate one-page rulings. [read post]
1 Mar 2024, 8:45 am
Corporations owning property for the benefit of an individual (resulting in the need for the corporation to file both a T2 Corporate Tax Return and a T3 Trust Tax Return). [read post]
14 Apr 2025, 2:55 am
The statement defines “Covered Stablecoins” as stablecoins that “are designed to maintain a stable value relative to [USD] on a one-for-one basis, can be redeemed for USD on a one-for-one basis (i.e., one stablecoin to one USD), and are backed by assets held in a reserve that are considered low-risk and readily liquid with a USD-value that meets or exceeds the redemption value of the stablecoins in circulation. [read post]
14 Feb 2011, 11:19 am
The case involved Claudia Aceves, who took out a 30-year mortgage worth $845,000 with Option One Mortgage Corporation in 2006. [read post]
1 Sep 2018, 10:19 am
Conspiracy to commit larceny embezzlement can be as little as a bank teller telling someone the security code for the bank vault. [read post]
10 Aug 2021, 9:12 am
Senate Banking Committee Chair Sherrod Brown (D-Ohio) praised the rule, which imposes diversity-related board composition and reporting requirements, saying that Corporate America must do more to increase diversity in the boardroom. [read post]
17 Feb 2015, 7:05 pm
In July 2014 the BRICS bloc established its own $100 Billion Development Bank(s) and other similar institutions to compete with the IMF and World Bank, and to facilitate non-dollar finance and influence. [read post]
17 Aug 2012, 9:44 am
Next, the court used one of the approaches from Prometheus to further support its decision of patent ineligibility. [read post]
8 Jan 2021, 11:01 am
In this settlement, one of Epstein’s banks, Deutsche Bank, agreed to pay a $150 million penalty to the New York Department of Financial Services to resolve allegations of significant compliance failures by the bank, including with respect to Epstein’s accounts and activities. [read post]
17 Mar 2015, 5:25 pm
A recent study showed that one in three Chicagoans has less than $250 in the bank every pay day. [read post]
20 Aug 2011, 5:29 pm
The banks and ratings agencies have wielded this power with such intransigence that they have corrupted the financial system into junk mortgage lending, junk bonds to finance corporate raiders, and computerized gambles in “casino capitalism. [read post]
