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6 Aug 2011, 1:53 pm
Prior to joining the SEC, Commissioner Casey spent 13 years on Capitol Hill, ultimately serving as Staff Director and Counsel of the Senate Banking, Housing, and Urban Affairs Committee. [read post]
16 Oct 2023, 11:40 am
The Manager-Managed LLC model is similar to traditional corporations, where a board of directors makes decisions that are then carried out by executives. [read post]
17 Apr 2015, 9:30 am
R (Lumsdon & Ors) v Legal Services Board, heard 16 March 2015. [read post]
12 Nov 2013, 8:28 am
Politico‘s Tony Romm discusses the legislative proposal that would require Senate confirmation of the NSA Director. [read post]
23 Jun 2010, 7:06 am
Ultimately, the Board and the CEO must accept responsibility for the “tone at the top” and the culture that exists in certain parts of the National. [read post]
12 Mar 2021, 12:35 pm
” Kohn, who also serves as the Chairman of the Board of Directors of the National Whistleblower Center, urged Gensler to follow the example of former Chairman Jay Clayton, whose staff regularly met with whistleblower advocates, and worked with advocates to improve the SEC program: “We hope that Mr. [read post]
31 Jan 2024, 9:50 am
” The AML/CFT program would have required sign-off by an investment adviser’s Board of Directors or Trustees, or if did not have one, by its sole proprietor, general partner, trustee, or other persons with similar functions. [read post]
28 Jun 2013, 11:39 am
And yesterday the Obama administration announced it was sanctioning Daedong Credit Bank for supporting Pyongyang’s nuclear arms programs. [read post]
27 Jan 2008, 10:23 pm
" I'm sure it's purely coincidental that the expansion of the lawsuit follows so closely on the heels of Bank of America's recent announcement that it plans to buy Countrywide. [read post]
12 Feb 2011, 11:59 am
Also, the FRC supports prohibiting the use of “Big Four only” clauses in banking and loan covenants [read post]
5 May 2016, 10:35 am
What you cannot see if that he is also passing the stocks to a shadowy figure in the missing left frame who is labeled “New York Banking Interests. [read post]
6 Oct 2016, 4:37 am
In The Wall Street Journal, Jess Bravin reports on Tuesday’s oral argument in the federal bank fraud case Shaw v. [read post]
12 Dec 2013, 10:50 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
2 Aug 2011, 1:05 am
These auditors have reportedly experienced difficulty obtaining independent bank confirmations of a company's bank accounts, balances, and transactions, as reported here. [read post]
24 Jan 2020, 10:34 am
Whistleblowers are now involved in 40% of the CFTC’s ongoing investigations, according to CFTC Director of Enforcement James McDonald. [read post]
17 May 2007, 10:20 am
For additional information regarding access to the following documents contact http://us.gallerywatch.com
05/16/2007
CBO Cost Estimate for the Industrial Bank Holding Company Act of 2007 (H.R. 698) (PDF 28.2 KB) Cost estimate for the bill as ordered reported by the House Financial Services Committee on May 2, 2007 05/16/2007
CBO Report: Changes in the Economic Resources of Low-Income Households with Children (PDF 255 KB) Report prepared by the… [read post]
13 Sep 2010, 7:24 am
‘ On November 15, 2004, a meeting of the GSP Board of Directors took place at a hotel in Helsinki, Finland. [read post]
1 Aug 2024, 11:33 am
Certain types of banks. [read post]
29 Apr 2011, 5:24 pm
His name is Darrell Blomberg, and he’s a Phoenix area Realtor, and a past president of one of the local boards of Realtors… who is now involved in auditing trustee sales for homeowners. [read post]
28 May 2014, 1:07 pm
H.R. 4383, the Bureau of Consumer Financial Protection Small Business Advisory Board Act, would mandate the creation of a Small Business Advisory Board, in addition to the Consumer Advisory Board, Community Bank Advisory Council, Credit Union Advisory Council, and the Academic Research Council. [read post]
