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23 Jan 2011, 7:44 am
It is the duty of the board of directors to protect the assets–not to “maintain property values. [read post]
22 Jan 2011, 8:52 pm
With several legal and regulatory issues affecting the microfinance sector lately, more so in the state of Andhra Pradesh, the Reserve Bank of India (RBI) had appointed a sub-committee under the chairmanship of Mr. [read post]
20 Jan 2011, 7:02 am
The Attorneys General have their marching orders and the Conference of State Banking Supervisors is also on board. [read post]
19 Jan 2011, 11:53 am
Implementing these indicia-based tests would require certain banking entities to change their business practices to bring trading activities into compliance with the statutory definitions of the permitted activities.The regulations should also bake in a corporate governance component under which the board of directors and the CEO are effectively engaged in and accountable for compliance with the prohibition on impermissible proprietary trading. [read post]
17 Jan 2011, 4:53 pm
With the advent of 2011, a new EU regulatory framework for securities and banking has been born, including a European Systemic Risk Board similar to the Financial Stability Oversight Council created by the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
17 Jan 2011, 8:54 am
Accordingly, bank directors should consult an asset protection planning attorney and complete and implement a plan for asset protection, along with confirming the adequacy of their director's and officer's liability insurance coverage, before agreeing to serve on the board. [read post]
15 Jan 2011, 8:46 am
Legislators were informed that the vast majority of funeral homes put the consumers’ funds in the bank. [read post]
14 Jan 2011, 3:32 pm
In an opinion that postdates and cites NCNB Texas National Bank v. [read post]
14 Jan 2011, 10:56 am
A survey of eight US major financial institutions, for example, found that two thirds of directors had no banking experience. [read post]
14 Jan 2011, 6:44 am
Goldman Sachs Group Inc. and Bank of America Merrill Lynch are giving financial advice to TPG and Leonard Green. [read post]
14 Jan 2011, 5:00 am
Personal criminal liability, the nuclear deterrent: What every director, senior officer & General Counsel needs to know in The Bribery Act .com The SFO is fond of saying that criminal liability under the Bribery Act is brought straight into the Board Room. [read post]
13 Jan 2011, 11:45 pm
An admitted money launderer in Toronto testified that he had previously helped route money to Chiang from that account, at HSBC Bank, doing his best to ensure that the transfers went undocumented. [read post]
13 Jan 2011, 7:44 pm
As Douglas Ginsburg and I point out in our piece on Antitrust Sanctions in Competition Policy International, debarment of this sort is common in these FTC enforcement actions, at the SEC for other forms of white collar crime (e.g. debarring a director from sitting on the board of a publicly traded company), and as an antitrust sanction for naked price-fixing in a number of countries, e.g. in the U.K. pursuant to the Company Directors Disqualification Act of 1986. [read post]
13 Jan 2011, 12:13 pm
It’s the six biggest bank holding companies. [read post]
13 Jan 2011, 10:56 am
Both bank and non-bank lenders should be prepared for active supervision and enforcement by the new agency by reviewing their marketing, product terms and compliance programs now. - Beth DeSimone [read post]
13 Jan 2011, 6:48 am
This time they slashed money for boarding up abandoned houses — aside from emergencies, like vagrants or obvious rats, said William J. [read post]
12 Jan 2011, 8:08 am
Plaintiffs also claim: “…that the proxy statement contains material misstatements and omissions,… [including]… that the proxy statement fails to disclose material information concerning the discussions and negotiations between Atlas Energy and Chevron as well as material information the Atlas Energy board of directors relied upon in recommending the merger, and that the proxy statement omits material information regarding the financial analyses performed… [read post]
11 Jan 2011, 5:53 pm
Clifton Savings Bank, NJ Superior Court, Appellate Division, No. [read post]
11 Jan 2011, 1:19 pm
The Consultation focuses on measures for banks and investment firms. [read post]
8 Jan 2011, 2:30 pm
In reaction to the ruling, a coalition of seven major public pension systems called on the boards of directors of Bank of America, Citigroup, JP Morgan Chase, and Wells Fargo to immediately undertake independent examinations of the banks’ mortgage and foreclosure practices. [read post]
