Search for: "Independent Bank Corporation"
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3 Oct 2017, 12:52 pm
The Bank of England (BoE) has published an updated document setting out its approach to resolving a failing bank, building society or investment firm. [read post]
11 Dec 2014, 1:45 pm
The memorandum—sent to all New York chartered or licensed banking institutions—noted that the Department would take a close look at banks’ data breach detection abilities, cybersecurity corporate governance practices, resources devoted to information security, defenses against cyberattacks, management of third-party service providers, and cybersecurity insurance coverage, among other things. [read post]
20 Oct 2020, 8:00 am
According to Financial Times, Ben-Artzi was one of three ex-Deutsche Bank employees who, in 2010-2011, “independently approached the SEC, alleging that the bank had hid billions of dollars of losses. [read post]
23 Sep 2008, 10:32 am
Regulations stipulate that multiple corporate-owned accounts each must have an independent activity or purpose to qualify for $100,000 per-account insurance coverage. [read post]
20 May 2009, 5:00 am
He serves as Deputy Chairman for the Board of The Federal Reserve Bank of Chicago. [read post]
4 May 2009, 11:00 am
Thornton, a former chairman of Goldman Sachs, serves on the board of News Corporation, Intel, Inc., China Netcom Group Corporation (Hong Kong) Limited, and the Industrial Commercial Bank of China Limited. [read post]
8 Jun 2018, 6:47 am
Global Governance: Board Independence Standards and Practices Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Friday, June 1, 2018 Tags: Asia-Pacific, Board independence, Boards of Directors, Europe, International governance, Securities regulation Caremark and Reputational Risk Through #MeToo Glasses Posted by Arthur H. [read post]
16 Mar 2011, 12:15 am
The fraudster tells potential investors that this is an independent company that supervises the investment products he is selling. [read post]
26 Nov 2008, 3:10 am
In that case, says the banker, he can arrange a so-called Dutch sandwich.Under this multilayered plan, the Paris bank would set up a corporation for the customer in Rotterdam, where he would deposit his cash in the bank's local branch. [read post]
6 Aug 2020, 7:14 am
The National Payments Corporation of India (NPCI) certified to the Supreme Court that WhatsApp has “localized five data elements” identified by the banking regulator. [read post]
4 Apr 2014, 5:00 am
by Keith Paul Bishop in California Corporate and Securities Law The really important question is what is the legal effect, if any, of preambles to rules? [read post]
25 Sep 2008, 10:01 pm
Following is the full text of an Agreement on Principles circulated today at 2:24 pm EST by Senate Banking Committee: 1. [read post]
18 Nov 2007, 5:15 am
John Castellani, President of the Business Roundtable, asserted before the Senate Banking Committee in testimony on Wednesday, Nov. 14, that allowing shareholder access to the proxy statement would "discourage qualified, independent directors from serving," Now, this Blog supports some reforms championed by the Business Roundtable, most noticeably its petition to reform the Shareholder Communication Rules. [read post]
26 Mar 2010, 1:21 pm
Senate Financial Reform Legislation Provides for Say on Pay and Independent Compensation CommitteesThe Senate Banking Committee has reported out financial reform legislation that would enhance corporate governance and mandate increased transparency of executive compensation. [read post]
19 Jan 2023, 9:01 pm
Many of you have made considerable contributions to the fight against corporate criminality. [read post]
21 Jan 2014, 8:55 pm
Comparison of a Foreign-Invested Company and a Domestic Branch Category Foreign-Invested Company Domestic Branch of a Foreign Company Law Foreign Investment Promotion Act Foreign Exchange Trade Act Corporation Type Domestic corporation Foreign corporation Identity Foreign investors and foreign-invested companies are of separate entities (independent accounting & settlement) Headquarters and branches are of a single entity (the same accounting & settlement)… [read post]
3 Jul 2011, 9:04 pm
OTOH, the feds need to stay out of our homes, our hotel rooms our bank accounts and anything else that concern us as individuals.Anyway, I could go on, and I will, but I want to know what you think of this whole concept of Independence. [read post]
5 Aug 2007, 5:15 am
Many of the briefs are posted atDU Corporate Governance web site. [read post]
4 Aug 2016, 12:25 pm
The Debtors cases are jointly administered under the lead bankruptcy case In re Halcon Resources Corporation, et al., Case No. 16-11724. [read post]
10 Jan 2023, 6:56 am
Knappick, Civil Litigation, Plaintiff Tony Bickel, Real Estate, Banking, Business & Corporate Joey Kramer. [read post]
