Search for: "BANK BOARD OF DIRECTORS"
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4 Dec 2008, 12:00 pm
Rubin, a director and senior counselor at the firm, are ready to forgo their bonuses this year as the bank reels from the effects of the financial crisis, The Financial Times reported. [read post]
16 Dec 2019, 1:08 pm
Schwartz will take on the role as chairman of the board of directors for Capital Bancorp Inc., the holding company for Rockville-based Capital Bank, N.A., it was announced Monday. [read post]
16 Oct 2017, 6:08 am
Directors of regulated financial institutions have exceedingly difficult jobs with many demands. [read post]
12 Feb 2016, 5:00 am
Lara Mehraban, the SEC’s New York regional director, talked about developments in enforcement involving boards of directors. [read post]
15 Oct 2007, 1:43 pm
The Board of Directors was required to document violations which were not eliminated or corrected within a 90-day period and, perhaps most embarrassingly of all, the bank was required to furnish a copy of the Cease and Desist Order to all of its shareholders. [read post]
30 Jun 2015, 9:17 pm
The indictment further alleges that Heine and Yates made false entries in the Bank’s reports to the FDIC and to the Bank’s Board of Directors about the status of various loans and transactions. [read post]
24 Apr 2024, 8:34 am
By Anne Sherry, J.D.At its recent quarterly meeting, the Board of Directors of the Municipal Securities Rulemaking Board advanced several market regulation and market transparency initiatives germane to its strategic plan. [read post]
19 Jun 2009, 8:00 am
The Chairman of NVR's Board of Directors, Dwight C. [read post]
3 Jan 2007, 3:59 pm
In 2004, AmSouth had paid $50 million in fines and penalties to the federal government to settle criminal and civil charges that the bank had failed "to file 'Suspicious Activity Reports,' as required by the federal Bank Secrecy Act and various anti-money-laundering regulations. [read post]
2 Feb 2021, 6:03 am
Key Responsibilities Make decisions and pass judgments based on the Agreement Establishing the Bank or, for IDB Invest, the Agreement Establishing the Corporation, as applicable, and the respective written and approved policies, the rules and regulations of their respective boards of governors and boards of executive directors, the staff retirement plans, and the personnel and administrative policies in force at the time of the alleged non-observance. [read post]
5 Jan 2018, 8:05 am
The Court found it significant that the statute does not include board directors or investors in its definition of employer. [read post]
17 Mar 2011, 2:56 pm
The FDIC recently updated the Professional Liability Lawsuits page on its website (here) to show that the FDIC’s board has approved lawsuits against 158 individual directors and officers of failed banks. [read post]
12 Jul 2010, 5:00 am
He is also on the boards of the European Aeronautic Defense and Space Company (EADS) and, until May 2, 2010, ICICI Bank Limited. [read post]
10 Oct 2017, 1:34 pm
-based investment advisory firm and its owner for scheming to collect extra monthly fees from a pair of hedge funds they managed Fraud charges against 11 former executives and board members at Superior Bank and its holding company for scheming to conceal the extent of loan losses as the bank was faltering in the wake of the financial crisisAlso under Mr. [read post]
9 Jan 2023, 3:38 pm
The Maryland Council on Economic Education has elected Amy Grutzner to its board of directors. [read post]
12 Dec 2022, 6:05 am
Oakland-based First United Corporation announced that its board of directors declared a cash dividend of $.18 per share that will be payable on Feb. 1, 2023 to holders of record of the Corporation’s common stock as of Jan. 13, 2023. [read post]
9 May 2019, 1:19 pm
Easton-based Shore Bancshares Inc. announced Thursday the board of directors has declared a quarterly common stock dividend in the amount of $0.10 per share, payable May 31 to stockholders of record on May 18. [read post]
3 Oct 2014, 5:00 am
Junior Achievement of Central Maryland has appointed Lisa Schwartz to a three-year term on its board of directors. [read post]
12 Sep 2018, 2:50 pm
Whitney Lull, Jennifer Quinlan and Dan Yardley have been named to the board of directors with House of Ruth Maryland. [read post]
20 Apr 2021, 12:24 pm
Tuesday announced its board of directors declared a quarterly cash dividend on its common stock of $0.04 per share. [read post]
