Search for: "BANK BOARD OF DIRECTORS"
Results 421 - 440
of 4,989
Sorted by Relevance
|
Sort by Date
13 Feb 2024, 1:43 pm
He was widely seen as an industry leader, having been involved in two of the country’s biggest banks, including Guaranty Trust Bank, where he was previously executive director. [read post]
4 Sep 2020, 12:19 pm
The US bank regulators can deal with BSA violations can raise issues with the bank directly in a non-public manner, in meetings or written communications in connection with deficiencies in AML compliance that were noted in an examination report or other written communication to the bank’s board of directors. [read post]
30 Apr 2012, 5:00 am
Salgado attended a number of joint meetings of the European Commission, the European Central Bank and the International Monetary Fund, as well as meetings of the Bank of Portugal and the Portuguese Banking Association, to implement the new requirements imposed on Portugal and its banking sector. [read post]
30 Aug 2008, 12:15 pm
The Race to the Bottom previously discussed the board of directors' role in Bear Stearns demise. [read post]
27 Nov 2019, 5:17 am
It concerned a unanimous recommendation by the board of the bank to its shareholders that they approve the acquisition of HBOS. [read post]
22 Nov 2011, 4:06 pm
The Seattle Bank’s Board of Directors is currently engaged in a search for a permanent president and CEO, and a committee composed of four of the Seattle Bank’s executive officers will lead the organization until a permanent CEO is named. [read post]
10 Jun 2009, 10:32 am
" More importantly, the board of directors can truly focus on the best interest of shareholders, not the CEO. [read post]
25 Apr 2022, 7:52 am
Action Plan The OCC’s settlement provisions require that Anchorage’s Board of Directors (“Board”) submit to the OCC for review and approval an acceptable written action plan detailing the remedial actions necessary to achieve and sustain compliance with BSA/AML laws and regulations (“Action Plan”). [read post]
18 Jun 2013, 1:15 am
As on any other critical topic, directors should be asking questions and demanding accountability. [read post]
16 Dec 2013, 10:22 am
The Board of Directors of WICO unanimously accepted his application for the top spot, and discussed a six-month transition period for Sprauve. [read post]
25 Oct 2007, 3:40 pm
" [1] Credit Lyonnais Bank Nederland, N.V. v. [read post]
15 Jun 2011, 9:14 am
Langston with the blog faculty Source: The World Bank Press Release No:2011/MNA/550 “USAID congratulates the World Bank’s Board of Directors in making this important contribution to improving water resource and agricultural management in the MENA region,” said Chris Holmes, USAID’s Global Water Coordinator. [read post]
22 Feb 2010, 1:34 am
Superior Court against three former directors of Alpha Bank and Trust, an Alpharetta, Ga. bank that failed on October 24, 2008. [read post]
27 Jan 2011, 1:12 pm
A five-person board of directors is appointed by the President and confirmed by the Senate. [read post]
16 May 2013, 4:24 am
Corp Fin's New Director: The Mighty Keith Higgins! [read post]
26 Dec 2009, 7:48 am
In February I was asked by the Prime Minister to review corporate governance in UK banks in the light of the experience of critical loss and failure throughout the banking system. [read post]
19 Jun 2017, 6:06 am
The Bank of England (BoE) has published a speech on ring-fencing by James Proudman, BoE Executive Director, UK Deposit Takers Supervision. [read post]
6 Aug 2019, 3:09 pm
Boards and Cybersecurity Every board now knows it’s company will fall victim to a cyber-attack, and even worse, that the board of directors will need to clean up the mess and superintend the fallout. [read post]
1 Mar 2010, 5:00 am
The Bank refused and it did not make it into the settlement. [read post]
8 Feb 2017, 10:33 am
While some are calling for the CFPB to be dissolved, or for President Trump to fire Director Richard Cordray, it is unclear if Congress could muster the votes to disband the CFPB or if the President even has the authority to fire the Director. [read post]
