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5 Apr 2011, 10:03 pm
That's called "piercing the corporate veil," and one time it can happen is when the owner has used the company to perpetrate fraud. [read post]
18 Mar 2013, 1:58 am
First Priority, which closed in April 2008, was one of the first bank’s to fail as part of the current bank failure wave. [read post]
9 Aug 2012, 12:03 am
” Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC has so far only filed this one failed bank lawsuit in Florida. [read post]
5 Nov 2011, 5:55 am
But, according to The New York Times, it appears the settlement will do little to punish the corporate banks that ran fast and loose, causing the Great Recession that affected nearly everyone in the country. [read post]
28 Jun 2012, 5:00 am
Corporate governance is one of those topics that only seems to grow in importance. [read post]
28 Mar 2019, 11:34 pm
”Only corporations such as small- and medium-sized companies shall receive a loan from internet-only banks (Act on Internet-Only Banks, Article 6), besides ‘non-financial business operators’.Korean Act on Internet-Only Banks provides in Art 7 of the Act that an internet-only bank shall not loan more than “…15 percent of its equity capital to the same individual or corporation, nor […] 20 percent of its equity… [read post]
13 Jun 2016, 9:30 pm
It is one way in which powerful corporations rig the system to work for themselves—and the rest of America pays the price. [read post]
29 May 2009, 10:45 pm
Overdraft charges represent one of the biggest slices of the short-term unsecured credit market. [read post]
25 Aug 2010, 10:16 pm
Unfortunately, banks won't be able to help every one of the millions of homeowners at risk of foreclosure. [read post]
29 Jan 2019, 3:09 pm
One bank cleared more than $100 million worth of Skycom-related transactions through the U.S. between 2010 and 2014. [read post]
29 Jan 2019, 3:09 pm
One bank cleared more than $100 million worth of Skycom-related transactions through the U.S. between 2010 and 2014. [read post]
10 Nov 2009, 11:00 am
The draft also provides for strong corporate governance protections, incorporating many of the provisions of Senator Schumer's corporate governance bill, The Shareholder Bill of Rights Act, S 1074. [read post]
12 Jul 2010, 5:36 pm
***The object of section 48.081 is to have service made upon someone who is held responsible by the corporation, “and it contemplates that service shall be made, whenever possible, upon the more responsible officers before resorting to service upon one of the inferior officers or agents of the corporation. [read post]
12 Mar 2012, 2:30 am
Bank of America, to its credit, is resisting these demands, perhaps weary (and wary) of making such payments after having already entered into a multi-billion dollar settlement with Fannie only a little more than one year ago. [read post]
8 Sep 2010, 3:00 am
Those third parties can be accountants, law firms, investment banks, and other various professional firms. [read post]
21 Apr 2014, 12:22 pm
The Roots of BoA's Wage and Hour Problems Plaintiffs said that BoA had a corporate-wide policy of forcing workers to do labor while "off the clock. [read post]
5 Dec 2009, 6:26 am
The most common reason people offered for not having a bank account was feeling that they did not have enough money to justify one. [read post]
8 Apr 2009, 7:18 am
The bank last year announced record UK corporate losses of £24.1 billion and has been kept afloat by a £20 billion bail-out from the UK government. [read post]
8 Dec 2020, 9:00 pm
The tax rate reductions ranged from one percentage point in Colombia, French Polynesia, and Togo to 5.3 percentage points in Greenland. [read post]
27 Dec 2009, 8:28 am
The new bank payroll tax is payable on August 31, 2010 and will not be deductible for UK corporation tax purposes. [read post]
