Search for: "Bankers Financial Corporation"
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23 Jan 2024, 8:59 am
The world’s largest bank, The Industrial & Commercial Bank of China has been fined $32 Million by the New York’s Department of Financial Services (NYDFS) involving compliance problems at the bank’s New York branch. [read post]
8 Dec 2022, 7:29 am
The Act has the support of a broad coalition of financial services and consumer organizations that includes Americans for Financial Reform, Bank Policy Institute, Center for Responsible Lending, Consumer Federation of America, Credit Union National Association, Independent Community Bankers of America, and the National Consumer Law Center (on behalf of its low-income clients). [read post]
18 Aug 2017, 6:21 am
Related research from the Program on Corporate Governance includes Regulating Bankers’ Pay by Lucian Bebchuk and Holger Spamann (discussed on the Forum here); The Wages of Failure: Executive Compensation at Bear Stearns and Lehman 2000-2008 by Lucian Bebchuk, Alma Cohen, and Holger Spamann (discussed on the Forum here); and How to Fix Bankers’ Pay by Lucian Bebchuk (discussed on the Forum here). [read post]
12 May 2009, 7:04 am
John Johnson (Sperry Van Ness) Al Lurey (Kilpatrick Stockton, LLP) Jim Pardo (King & Spalding, LLP) Jay Rankin (Parker, Hudson, Rainer & Dobbs LLP) Ian Ratner (GlassRatner Advisory & Capital Group LLC) Baker Smith (BDO Consulting Corporate Advisors, LLC) Mark Smith (Regions Bank) … [read post]
12 Nov 2011, 2:00 am
Corporations provide limited liability to their owners. [read post]
12 Oct 2016, 9:41 am
Government, other than the President,” a federal appeals court ruled yesterday in the case of PHH Corporation v. [read post]
31 Jan 2019, 2:03 pm
In most cases of ransomware, the fact pattern is the same: Ransomware attackers break into a corporate system and encrypt, or lock-up, a corporate victim’s data. [read post]
2 Nov 2010, 11:00 am
(The bank bailout was, I believe, necessary by that point, but it could have been handled--as I argued at the time--by methods that would have exacted a much higher price from bank managers and shareholders, without the Paulson-originated, bank-friendly provisions that allowed bankers to retain (privatize) their gains while casting on us (socializing) their losses.) [read post]
3 Jun 2011, 6:33 pm
There is Newt Gingrich lauding Fannie Mae at a corporate event. [read post]
15 Oct 2018, 7:17 pm
Additional Resources: Bankers hesitant to work with marijuana industry, Oct. 11, 2018, OKNews More Blog Entries: Corporate Investment in Marijuana Follows Public Demand , Oct. 11, 2018, Los Angeles Marijuana Attorney Blog [read post]
11 May 2011, 3:00 am
Sample headlines include: House Financial Services Committee Frank Introduces Legislation to Increase Accountability on Setting of Interest Rates Federal Deposit Insurance Corporation FDIC Closes on Pilot Securitization of Performing Commercial Mortgage Loans from 13 Failed Institutions FDIC Board Meeting -- May 10, 2011 Treasury Department Opening Statement of David S. [read post]
7 Oct 2019, 11:41 am
Oehninger presented a seminar on Electronic Crime – Insurance Coverage for Cyber Attacks and Computer Fraud, Independent Community Bankers of America Webinar Series, September 24, 2019. [read post]
18 Oct 2008, 12:34 am
There are lots and lots of differences in the financial institutions situation of the Depression and today. [read post]
13 Apr 2010, 6:26 am
After each wave of corporate upheaval, including the recent financial crisis, the spotlight of responsibility invariably falls on gatekeepers for failing to avert the wrongs of their clients. [read post]
23 Mar 2009, 9:00 am
In my own practice, these types of unfair insider deals with alter-ego entities comprise the bulk of financial fraud amongst members of a partnership, limited liability company (LLC), or corporation. [read post]
20 May 2013, 7:31 am
That's what bankers do. [read post]
9 Dec 2009, 6:17 am
Lazard continued to nurture and attract great bankers and embarked on a four-year journey that saw one success after another, and a unique avoidance of the pitfalls of the Wall Street collapse and the global financial crisis. [read post]
8 Feb 2011, 7:02 pm
Indeed, the decision expanded the reach of the in pari delicto defense to other outside advisers and service providers, including attorneys, investments bankers and financial advisers. [read post]
5 May 2009, 7:37 am
The lecture series focuses on topics of corporate securities law and related issues of professional responsibility. [read post]
25 Sep 2012, 12:22 pm
The large, well-resourced financial institution holds all the cards (and the data). [read post]
