Search for: "BANK BOARD OF DIRECTORS"
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17 Sep 2010, 10:49 am
Cancelling a Business Lease Please note that the information provided herein is not legal advice and is provided for informational and educational purposes only. [read post]
17 Sep 2010, 9:37 am
Commercial Sub-Lease Lawyer Please note that the information provided herein is not legal advice and is provided for informational and educational purposes only. [read post]
8 Jan 2016, 10:03 am
Lord Neuberger was also keen to stress that commercial common sense (which had been applied in Rainy Sky SA v Kookmin Bank [2011] UKSC 50 where there was ambiguity in the interpretation of a clause) should not be “invoked to undervalue the importance of the language of the provision which is to be construed”. [read post]
14 Jul 2015, 7:04 pm
Banking activities, including the establishment of new correspondent banking relationships and the opening of new branches and subsidiaries of Iranian banks in the territories of EU Member States. [read post]
15 Aug 2017, 6:48 am
[The director] kept it fresh by having the actors improvise their dialogue. [read post]
1 Apr 2009, 5:35 am
Basel II will establish stronger capital requirements for banks' structured credit and securitization activities. [read post]
28 Apr 2014, 12:00 pm
” Importing entities holding such a license are not required to have a separate import license for individual shipments, except for imports of certain controlled products such as weapons, medicine, pharmaceutical products, and certain chemicals.Conversion and Transfer PoliciesPanama does not have an independent monetary policy as it uses the U.S. dollar for its currency and does not have a Central Bank. [read post]
28 Mar 2024, 9:01 pm
The Proposed Rule would require that each RIA’s and ERA’s anti-money laundering program be approved in writing by its board of directors or trustees (or, alternatively, by its sole proprietor, general partner, trustee, or other persons that have functions like a board of directors). [read post]
13 Jan 2015, 8:25 am
It also requires termination of a security registration in the case of a bank or bank holdingcompany if the number of holders of a class of security drops below 1200. [read post]
12 Mar 2015, 4:45 am
However, within hours of the merger closing, the board of the combined company voted to make Jim Rogers, the CEO of Duke Energy, the head of the combined company. [read post]
26 May 2010, 4:44 am
Both bills give the SEC authority to issue rules that would allow shareholders to nominate board of director candidates through increased proxy access. [read post]
23 Jan 2024, 9:01 pm
Wells Fargo Investors’ $1 billion settlement against Wells Fargo comes in the wake of years of scandal and resolves allegations that the bank concealed its inability to clean up its act. [read post]
12 Oct 2011, 2:08 am
When the minority questions the decisions taken by the majority in the Board and the decisions like induction of new directors and even business related decisions. [read post]
30 Aug 2010, 8:29 am
The roundtable was co-chaired by Robert Cook, SEC Director of Trading and Markets and Ananda Radhakrishnan, CFTC Director of Clearing and Intermediary Oversight. [read post]
27 Oct 2008, 9:26 am
In the case of a qualified bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), and an out-of-State bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), which has established a trust office in this State to purchase, sell and maintain for any fiduciary account, securities issued by an investment company which is operated and maintained in accordance with the "Investment Company Act of 1940," 15 U.S.C.s. 80a-1 et seq., and for which the qualified… [read post]
6 Dec 2021, 2:33 pm
The panel will include John McArthur, Brookings director and senior fellow; Lesly Goh, senior technology advisor at the World Bank; Jonathan Ledgard, founder at Rossums; and Bright Simons, president of mPedigree Network. [read post]
10 Jan 2014, 10:01 am
USCIS states that the necessary employer-employee relationship can be established if there a separate Board of Directors which has the ability to hire, fire, pay, supervise or otherwise control the beneficiary’s employment. [read post]
10 Jan 2014, 10:01 am
USCIS states that the necessary employer-employee relationship can be established if there a separate Board of Directors which has the ability to hire, fire, pay, supervise or otherwise control the beneficiary’s employment. [read post]
9 Jan 2023, 12:45 pm
He was asked to explain why the Hustler Fund Initiative did not have a board of directors as stipulated by the law, making it very difficult to hold anyone accountable in case of any mishaps. [read post]
9 Sep 2021, 9:33 am
And someone has to decide that in addition to .COM addresses, the network will begin identifying addresses in the .BANK and .XXX and .HOME domains as valid generic top-level domains (gTLDs). [read post]
