Search for: "BANK BOARD OF DIRECTORS"
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12 Aug 2012, 12:26 pm
If the violation isn’t addressed properly, then you go to the board of directors. [read post]
6 Nov 2023, 2:43 pm
” Kohn notes that in October, Andrea Gacki, the Director of FinCEN, explicitly acknowledged FinCEN’s “support” of the White House’s 2021 United States Strategy on Countering Corruption. [read post]
26 Sep 2012, 11:37 pm
The corporation was thinly capitalized, having only a few dollars in the bank when formed, and no other assets. [read post]
14 Feb 2020, 11:25 am
The IA requires compliance-related certifications from the Board of Directors, detailed reviews by an independent review organization, autonomous operations, and compliance with the law regarding arrangement and interactions with pharmaceutical manufacturer donors. [read post]
11 Oct 2013, 1:49 pm
Washington Federal, a bank headquartered in Seattle, Washington, will pay a civil penalty of $34,000 for errors in data submitted for 5,785 loans. [read post]
12 Jun 2012, 10:14 am
Here are more facts of the case: • When the Decedent died on April 22, 2009, he left a Will dated December 18, 2007 (the "2007 Will") • Prior to executing the 2007 Will, the Decedent had executed a will in 2005 pursuant to which Nephew received 80% of the Decedent's estate and Nephew's Wife received 20% • In the 2007 Will, Nephew's Wife received nothing and Nephew received only a life estate in a farm • The amount of the Estate was over $5 million •… [read post]
30 Apr 2012, 10:06 am
The move toward nationalization was launched on April 16, when the Argentinian government issued a decree that temporarily placed administration of YPF under a government ministry, effectively transferring the powers of the company's Board of Directors to the government. [read post]
12 Jan 2012, 7:48 am
If the violation isn’t addressed properly, then you go to the board of directors]. [read post]
22 Jan 2007, 1:00 am
In the case of a security breach, unless the organization notifies their customers, individuals typically only become aware of the situation once their credit cards become overdrawn or their bank account is cleaned out. [read post]
11 Feb 2011, 10:30 am
" President of the Real Estate Board of New York, Steven Spinola said, "Governor Cuomo has made an excellent appointment. [read post]
20 Jun 2008, 9:50 pm
The ruling means that directors of public companies now have a duty to consider not only the highest offer for their stock in takeovers, but must also address how the deal could affect bondholders, employees and others. [read post]
23 Aug 2007, 6:00 am
Board of Directors. [read post]
19 Mar 2011, 11:59 pm
Mustakeem serves on the Boards of Directors for Grady Memorial Hospital and Zoo Atlanta, among others. [read post]
23 Apr 2018, 11:13 am
The Act would require the CFPB Director to “issue guidance that is necessary or appropriate to enable the Bureau to carry out Federal consumer financial law, including facilitating compliance with such law. [read post]
30 Nov 2023, 2:47 pm
The university had offered to allow students to screen it in February, said senior Jack Starobin, 21, a board member and student organizer for Penn Chavurah …. [read post]
4 Jan 2010, 1:07 am
The Post-Standard - Syracuse.comHe's the director of the Empire Center for New York State Policy, part of the fiscally conservative Manhattan Institute. [read post]
14 Sep 2010, 4:44 am
Hold annual shareholder or member, and board of director meetings; 2. [read post]
30 Jun 2016, 9:27 am
The corporation’s principals are expected to hold regular board of director meetings (at least annually, if not more often). [read post]
16 Jun 2015, 11:58 am
In 2010 and 2011, … the University of Texas Investment Management Company’s board of directors … put nearly 5% of the then-$19 billion university and pension fund they manage into physical gold by converting options into bullion. [read post]
28 Jul 2017, 3:35 am
This is the one piece of any tax reform proposal that you can bank on: lower tax rates. [read post]
