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20 May 2011, 6:00 am
After the underlying settlement agreement, which contained a Section 14(f) waiver, was approved by the District Director, the employer and carrier sent a wire transfer to the claimant’s Canadian bank account, but the transfer was rejected because the bank account did not exist. [read post]
19 May 2011, 12:16 pm
” Heineman describes three cases: Boeing CEO Harry Stonecipher was forced to resign in 2005 ten days after the Board of Directors learned that he had a consensual affair with the head of the company’s Washington office. [read post]
17 May 2011, 1:00 pm
Crimes committed at sea: a) Piracy, in the current sense of the word and according to the definition in international or municipal law; b) unlawful sinking or destruction of a ship at sea, or attempt to perform such act; c) mutiny or conspiracy by two or more members of the crew or other persons on board of a vessel on the high seas, for the purpose of rebelling against the authority of the Captain or Commander of such vessel, or to take possession of such vessel by fraud or violence; … [read post]
17 May 2011, 12:25 pm
If the board does not document the process, the bank examiner can question the results. [read post]
17 May 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds one hundred dollars. 21. [read post]
17 May 2011, 5:42 am
Insiders Include: Former Vice-President and General Counsel for Saxon Mortgage (now Morgan Stanley) (Dick Shepherd); Former Assistant General Counsel at Ocwen Financial Corporation and Department Manager of a major plaintiff’s foreclosure firm (Margery Golant); Former Managing Director and General Counsel for ACA Capital Holdings and CIFG Group and Deputy General Counsel at FitchRatings (Kathleen Cully) Former Vice President at New Century Mortgage in charge of document production… [read post]
16 May 2011, 4:34 pm
Financial Accounting Standards Board and the International Accounting Standards Board collaborate to bring their respective reporting standards into closer alignment this year. [read post]
16 May 2011, 3:44 pm
The approval of the board of directors has been clarified under Combination Regulations to refer to the final decision of the board of directors. [read post]
15 May 2011, 7:52 pm
He includes some advice to directors given by other three panelists, a state bank trade association head, the former board chairman (and current board member) of a community bank, and an insurance company executive who focuses on D&O liability insurance. [read post]
15 May 2011, 1:32 pm
Secondly, if a person has a genuine interest of his or her or its own in giving advice to the board, such as a bank or mortgagee, the mere fact that the board will tend to take that advice to preserve it from the mortgagee’s wrath will not make the mortgagee, etc a shadow director. [read post]
13 May 2011, 1:06 pm
But Cate says these are empty words, because Congress created a privacy and civil liberties oversight board years ago that has yet to be seated. [read post]
13 May 2011, 10:36 am
That CFDA board member also served as a trustee for one of the advisor’s funds, for which he received compensation. [read post]
12 May 2011, 7:52 pm
When it comes to pursuing directors of failed banks, no director should feel safe. [read post]
12 May 2011, 1:08 pm
“Bank of America’s board cannot ignore the substantial block of shareholders who want an independent audit of the bank's mortgage and foreclosure practices. [read post]
12 May 2011, 8:00 am
In yet another case, we produced a set of line graphs in PowerPoint to show that over a period of time, a major investment bank was reducing its exposure to one country’s debt privately, while promoting the debt publicly. [read post]
11 May 2011, 11:30 pm
Fast-forward again to January 16, 2009 and you find a joint press release from the Federal Reserve Board of Governors, the FDIC, and the Treasury Department. [read post]
9 May 2011, 1:40 am
However, when the Board sought the CEO’s voluntary resignation from the company, the CEO was able to wrest control of the Board. [read post]
6 May 2011, 3:43 pm
Finally, Snyder takes issue with a section of the article that states that "Snyder was tossed off the board of directors at Six Flags. [read post]
6 May 2011, 3:43 pm
Finally, Snyder takes issue with a section of the article that states that "Snyder was tossed off the board of directors at Six Flags. [read post]
6 May 2011, 2:12 pm
Richard Shelby, the top Republican on the Banking Committee, dismissed the idea that the letter forces the president to make a recess appointment. [read post]
