Search for: "Independent Bank Corporation"
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25 Jan 2010, 7:57 am
He specializes in banking, finance, securities and corporate law. [read post]
27 Jan 2010, 5:00 am
Rene Rappaport of the Independent Community Bankers Association (ICBA), representing 5,000 community banks attended two of our meetings. [read post]
9 Jan 2017, 7:13 am
Financial institutions’ ability to share suspicious activity reports (“SARs”) within the corporate organizational structure serves as an important tool for Bank Secrecy Act compliance and risk avoidance. [read post]
7 May 2021, 6:15 am
Merger activity has continued through the early months of 2021 and has shown no signs of abating, with a number of transformative strategic combinations announced over the past few weeks alone, including Independent Bank Corp. [read post]
29 Jul 2009, 1:26 am
France (available in French only) that France breached Article 6 § 1 on account of the lack of independence and impartiality of the disciplinary proceedings brought by the French Banking Commission against the applicant, Dubus S.A., a French investment corporation. [read post]
21 Aug 2010, 4:52 pm
You don’t know if it’s a big insurance company or a Wall Street Bank. [read post]
13 Apr 2012, 7:58 am
Another study by the National Federation of Independent Business (NFIB) concluded: Small-business owners whose primary institution is a regional/community bank were more successful obtaining a new line than those whose primary institution is a large bank. [read post]
19 Jan 2021, 6:00 pm
For example, banks have refused to serve entire industries on the basis of political disagreement, and other financial intermediaries have cut off access to financial services for independent booksellers, social networks, and whistleblower websites, even when these websites are engaged in First Amendment-protected speech. [read post]
30 Mar 2011, 8:55 am
Citigroup and Bank of America, however, took the third approach. [read post]
13 Aug 2010, 3:56 pm
According to Senator Merkley, it is important to remember that nothing in Section 619 otherwise prohibits a bank from serving as an investment adviser to an independent hedge fund or private equity fund. [read post]
6 Jul 2010, 8:00 am
He had previously been Chairman and CEO at Bank One Corporation since March 2000 until the merger in July of 2004. [read post]
6 Dec 2011, 7:31 am
For instance, it offers prepaid debit cards via the Green Dot Corporation. [read post]
19 Jan 2017, 8:01 am
Both states and corporate enterprises have also begun to clarify and operationalize more meaningful techniques of providing more better remedial procedures for remedying human rights wrongs. [read post]
3 Dec 2010, 9:15 am
This week we continue our weekly installment highlighting the best of the corporate and securities blogosphere for the past week. [read post]
23 Feb 2012, 9:11 pm
Our insider says he was hired by Promontory Compliance Solutions, LLC to do work on the Independent Foreclosure Review for Wells Fargo Bank. [read post]
26 Jun 2010, 3:00 am
This should have been an independent agency, and the idea of "sound banking" should not require allowance for predatory rules. [read post]
21 Apr 2017, 6:25 am
Reid, Davis Polk & Wardwell LLP, on Friday, April 14, 2017 Tags: Banks, Brexit, Corporate forms, Cross-border transactions, EU, Europe, Financial institutions, Financial regulation, International governance, Jurisdiction, Mergers & acquisitions, Securities regulation, UK The Conflict Minerals Rule—Litigation Is Over, But the Drama Continues Posted by Michael R. [read post]
21 Apr 2017, 6:25 am
Reid, Davis Polk & Wardwell LLP, on Friday, April 14, 2017 Tags: Banks, Brexit, Corporate forms, Cross-border transactions, EU, Europe, Financial institutions, Financial regulation, International governance, Jurisdiction, Mergers & acquisitions, Securities regulation, UK The Conflict Minerals Rule—Litigation Is Over, But the Drama Continues Posted by Michael R. [read post]
19 May 2014, 4:24 pm
The new system establishes a type of mortgage-backed security with an explicit government backstop and 10 percent first-loss private secondary market capital to absorb losses and protect taxpayers from future bailouts.The legislation would establish the Federal Mortgage Insurance Corporation (FMIC) as an independent federal agency to develop standard form credit risk-sharing mechanisms, products, and security agreements that require private market holders of a covered… [read post]
8 Mar 2011, 9:36 am
In a significant no-action ruling, the Securities and Exchange Commission has turned down Citigroup’s request to omit a new proposal from New York City’s pension funds that seeks a report on the bank’s mortgage lending practices.The first-year proposal calls for an independent review by Citigroup’s audit committee of the bank’s internal controls related to loan modifications, foreclosures, and securitizations. [read post]
