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24 Jun 2020, 5:43 am by Editor Charlie
—In the event that the administrative assessment, together with any funding from voluntary contributions as provided in subparagraphs (A) and (B), is inadequate to cover current collective total costs, the collective, with approval of its board of directors, may apply unclaimed accrued royalties on an interim basis to defray such costs, subject to future reimbursement of such royalties from future collections of the assessment.[1] The Office has a serious public education… [read post]
25 Jan 2012, 11:30 am by Lucas A. Ferrara, Esq.
It is important to realize that European banks are New York City's banks. [read post]
17 Jul 2012, 6:10 am by Ruth Bonino
 He opened bank accounts and drafted business plans. [read post]
19 Oct 2022, 2:14 pm by Adam Levitin
The Bureau’s is funded through remissions from the Federal Reserve Board, with the maximum amount capped based on an inflation-adjusted cut of the Federal Reserve Board’s 2009 operating budget. [read post]
17 Aug 2011, 6:09 am by Legal Beagle
” While taxpayers may well have cause to be shocked at the scale of huge credit card bills racked up by Scottish Borders Council staff during these times of public service cuts and extortionate local Council Tax charges, it can now be revealed today there are several more credit cards issued by Scottish Borders Council to other officials including Departmental Heads : Directors of Education (Glenn Rodger), Social Work (Andrew Lowe), Resources (Tracey Logan) and Environment &… [read post]
28 Mar 2018, 11:53 pm by Tessa Shepperson
Snippets The Guardian has an interesting report of a new ‘rebel bank’ in Walthamstow, printing bank notes and buying up people’s debts. [read post]
20 Nov 2020, 3:03 am by Lynn Jokela
The SEC’s complaint against Carrie Tolstedt, who headed up the company’s core Community Bank, alleges that she committed fraud. [read post]
10 Nov 2009, 1:37 am
Jennifer Tallmadge, Assistant General Counsel at Bank of America. [read post]
28 Mar 2018, 11:53 pm by Tessa Shepperson
Snippets The Guardian has an interesting report of a new ‘rebel bank’ in Walthamstow, printing bank notes and buying up people’s debts. [read post]
12 Oct 2009, 7:43 am
On August 3, 2009, the SEC filed charges against the Bank of America Corporation for its lack of disclosure to its shareholders about bonuses paid to Merrill Lynch executives in the merger. [1]             The Bank of America/Merrill Lynch merger is a complicated web of litigation and investigation that has become multifaceted as time goes on. [read post]
23 Oct 2012, 1:08 pm by michael brennan
Officers run day-to-day operations (elected by directors) Board of directors (elected by shareholders). [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Since the 1997 Wallis Inquiry, the Reserve Bank’s Payments System Board has been the chief regulator of the payments system, although APRA, ASIC and the ACCC also exercise licensing and other responsibilities across the sector. [read post]
26 Jun 2011, 8:41 am by Mary Todd
§ 5221, including submittal of an attesting statement verifying that a compensation committee or board of directors performed a semi-annual review of the TARP recipient’s luxury expenditure policy and executive compensation plan. [read post]
18 Jul 2011, 7:38 pm by Kevin Funnell
From the chairman of the board of a community bank: Is it two years and then a run at the OH governorship or will the siren song of DC (and the prospect of an unlimited budget to persecute...er..prosecute all perceived enemies of the working class - not self employed plumbers who challenge presidential candidates but, you know, the real working class) be too strong? [read post]
21 Mar 2014, 6:00 am by Christopher G. Hill
In Board of Directors of The Colchester Towne Condominium Council Of Co-Owners, v. [read post]
5 Feb 2011, 1:51 pm by Frank Pasquale
He finally took his warnings to the highest level he could reach—Robert Rubin, the chairman of the Executive Committee of the Board of Directors and a former U.S. treasury secretary in the Clinton administration, and three other bank officials. [read post]
12 Jan 2017, 9:55 am by Renae Lloyd
To try and keep this from happening, a money market fund’s board of directors can determine to charge fees on redemptions (liquidity fees) and can even suspend redemptions temporarily (redemption gates) in certain circumstances. [read post]
22 Jun 2010, 8:18 am by Kristin Johnson
Citigroup had employees assessing the risks related to each of its investments and a team of senior managers, executives (including one of the most highly compensated CEOs in the industry) (see here and here) and a prominent board of directors assessing its enterprise risk levels. [read post]
6 Dec 2011, 12:56 pm by Steve Bainbridge
" Sometimes the lawyer's duties to the corporate client may require the lawyer to go over the head of management to the board of directors. [read post]