Search for: "Bankers Financial Corporation"
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14 Sep 2020, 5:24 pm
As with other pursuits in life, governing a corporation well requires a solid set of core values. [read post]
9 Dec 2015, 1:36 pm
Bank Fraud Under Section 1344 of Title 18, United States Code, the Government must prove three essential elements to establish bank fraud: 1) a knowingly executing or attempting to execute a scheme to defraud; 2) the scheme to defraud was material; and 3) the financial institution was insured by the Federal Deposit Insurance Corporation. [read post]
10 Nov 2014, 4:10 am
An accomplished corporate lawyer indicated to me the following after reading a draft of this essay: “Far too often the bankers go through their books too quickly. [read post]
12 Jun 2012, 7:43 pm
He now works with National Securities Corporation. [read post]
6 Jan 2012, 8:51 am
” Boddy’s article is called “Corporate Psychopaths Theory of the Global Financial Crisis,” and was published in the “Journal of Business Ethics. [read post]
7 May 2007, 2:55 pm
Michael Roster, Former Executive Vice President and General Counsel of Golden West Financial Corporation, Mr. [read post]
20 Mar 2011, 7:35 pm
That mission, as stated by the FDIC on its website: The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system by: insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, and managing receiverships. [read post]
23 Aug 2011, 10:41 am
More problematic is that Tisch is also a director of CNA Financial Corporation. [read post]
19 Mar 2018, 4:19 am
The “Corporate & Securities” section seemed perpetually understaffed so we were thrown right into the fire as first-years. [read post]
15 Nov 2016, 1:42 pm
For example, it could be a CFO, CPA, accountant, business owner, banker or some other financial professional. [read post]
24 Apr 2014, 10:27 am
Under FATCA, every foreign financial institution (FFI) must notify the IRS about its U.S. customers. [read post]
10 Mar 2021, 4:35 pm
In later remarks for the FinTech Panel at the Institute of International Bankers 2021 Annual Washington Conference, Commissioner Peirce further reiterated the need to embrace new technology and fears the legacy financial system is currently treating FinTech as a threat instead of an opportunity. [read post]
14 Sep 2009, 11:31 am
He approached his broker at Everin, who connected him to Westrope, an investment banker there. [read post]
1 Sep 2008, 1:33 pm
That just increases the stock of financial instruments and their tradability. [read post]
16 May 2010, 4:07 pm
William Black is a former bank regulator at the Federal Savings and Loan Insurance Corporation. [read post]
3 Jun 2013, 8:22 am
To expedite the scheme, Brester and his co-conspirators misled mortgage bankers in reference to the true nature of the deals. [read post]
26 Nov 2018, 6:01 am
(a hedge fund that is an activist stockholder and had three designees on the PLX board) and the PLX board’s financial advisor (the “Banker”). [read post]
23 May 2023, 9:05 pm
Congress created the Federal Deposit Insurance Corporation (FDIC) during the Great Depression to stop the rolling banking panic by guaranteeing bank deposits. [read post]
7 Mar 2016, 7:26 am
”The SEC also charged Wells Fargo’s lead banker on the deal, Peter M. [read post]
21 Mar 2016, 8:36 am
According to the American Bankers Association’s 2013 Deposit Account Fraud Survey, fraud against bank accounts in 2012 cost the banking industry $1,744 billion in losses. [read post]
