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7 Feb 2012, 2:40 pm
United States Bank Nat’l Ass’n, __ Cal. [read post]
27 Aug 2012, 9:22 am
“Rather, it’s about lax compliance standards that fell short of regulators’ expectations and our expectations, and we are absolutely committed to remedying what went wrong and learning from it. [read post]
15 Jul 2016, 6:22 am
Harris, Public Company Accounting Oversight Board, on Tuesday, July 12, 2016 Tags: Accountability, Accounting, Accounting standards, Audits, Boards of Directors, Compliance & ethics, Diversity, ESG,External auditors, Financial reporting, Investor protection, Oversight, Securities regulation, SOX, Sustainability,Transparency The Law and Brexit Posted by Thomas J. [read post]
9 Sep 2011, 12:00 am
The Federal Housing Finance Agency (FHFA) sued seventeen banks for loan misrepresentation in connection with subprime securities sold to Fannie Mae and Freddie Mac. [read post]
9 Sep 2011, 12:00 am
The Federal Housing Finance Agency (FHFA) sued seventeen banks for loan misrepresentation in connection with subprime securities sold to Fannie Mae and Freddie Mac. [read post]
17 Jul 2019, 10:32 am
Her bank in São Paulo is on the other end. [read post]
16 Sep 2022, 8:45 am
Prosperity Bank, a regional bank with branches throughout Texas and Oklahoma, was one of those lenders. [read post]
24 Mar 2022, 4:56 pm
Kern Water Bank Authority (2022) ___ Cal.App.5th _____. [read post]
18 Nov 2015, 1:08 pm
State Street Bank (“State Street”) served as fiduciary of the plan. [read post]
18 Mar 2016, 6:09 am
Kess & Yafit Cohn, Simpson, Thacher & Bartlett LLP, on Sunday, March 13, 2016 Tags: Disclosure, Financial reporting, Foreign firms, Foreign issuers, Form 6-K, Investor protection, Listing standards,NYSE, Reporting regulation, SEC, SEC rulemaking, Securities Regulation Proxy Disclosure Recommendations Posted by Steven B. [read post]
29 Oct 2008, 7:24 pm
When an account confirmation request to the bank proved unavailing, the auditor failed to perform alternative procedures to verify that the issuer had the cash. [read post]
10 Feb 2017, 5:54 am
Bank Regulation and Securitization: How the Law Improved Transmission Lines between Real Estate and Banking Crises Posted by Erik F. [read post]
8 Feb 2010, 4:11 am
The city sure is into borrowing money from Bank of America these days; it was also groveling before that institution last week for a short-term loan of the $12 million it needs for the senseless re-renovation of PGE Park for major league (by U.S. standards) soccer. [read post]
12 Jun 2017, 9:25 am
And it is the upper limit of the emission control requirements by the EU and the World Bank. [read post]
12 Jun 2017, 9:25 am
And it is the upper limit of the emission control requirements by the EU and the World Bank. [read post]
30 Oct 2014, 7:45 am
Why is the fiduciary standard important to me? [read post]
1 Nov 2021, 10:48 am
The FTC’s final rule released last week amending its Standards for Safeguarding Customer Information (Safeguards Rule) under the Gramm-Leach-Bliley Act (GLBA) will require significant changes in data security policies and procedures to be made by non-bank financial institutions covered by the Safeguards Rule. [read post]
5 Mar 2018, 1:34 pm
Bank N.A. v. [read post]
16 Mar 2023, 9:05 pm
IN THE NEWS The Board of Governors of the Federal Reserve System announced a new program to provide funding to banks, in light of the recent Silicon Valley Bank collapse. [read post]
24 Oct 2011, 9:40 am
Morgan Chase bank. [read post]
