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10 Nov 2012, 7:44 am
All banks in the United States are part of the Federal Deposit Insurance Corporation (FDIC), federal courts have concurrent jurisdiction over all bank robberies. [read post]
2 Feb 2010, 7:32 am
On 28 January 2010 the FSA issued a consultation paper on effective governance, focusing on significant influence controlled functions and Sir David Walker's review of corporate governance in banks and other financial firms.The FSA's proposals will establish a revised framework of classification of significant influence controlled functions. [read post]
29 Apr 2014, 4:18 pm by Nadia Kayyali and Rainey Reitman
It’s unclear whether this is an example of government pressure, an internal corporate decision, or some combination. [read post]
24 Aug 2021, 4:59 pm by Daily Record Staff
As one of the Baltimore region’s leading banking executives, Oven will leverage 20 years of industry experience at M&T Bank, paired with 15 years of working in close connection with Ellin & Tucker, to help guide the firm’s clients in ... [read post]
12 Dec 2006, 5:40 am
Robert Druskin, the head of Citigroup's corporate and investment bank, was named chief operating officer, filling a role that has been vacant since Robert B. [read post]
3 Nov 2021, 8:30 am
Its total of £1.4 billion comes mainly from big banks such as JPMorgan Chase, Citigroup, and Goldman Sachs. [read post]
6 Aug 2018, 8:38 pm
Learning Outcomes Assessment: Student achievement in all learning outcomes will be measured in a final examination that may be undertaken in one of two ways. [read post]
7 Jul 2011, 1:47 pm by Donald Oder
  In addition, personal guarantees are usually required by banks for corporate loans, and this is more common for Close Corporations. [read post]
19 Aug 2012, 12:29 pm by David Jacobson
In Westpac Banking Corporation -v- The Bell Group Ltd (In Liq) [No 3] [2012] WASCA 157 the Court of Appeal of the Supreme Court of Western Australia has substantially dismissed an appeal by a group of banks against orders that they pay various amounts and interest totalling over $1.5 billion back to Bell Group companies. [read post]
1 Sep 2010, 2:18 am by Kevin LaCroix
  Or to put it a different way, one out of every ten banks in the United States is a problem institution. [read post]
4 Jul 2018, 7:27 pm by John Floyd
” The Wells Fargo Bank scandal illustrates this point more than any other corporate crime in modern American history. [read post]
9 Dec 2014, 3:27 pm by Allison Tussey
On Nov. 6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation (FDIC). [read post]
18 Oct 2016, 9:02 am by Matthew Landis
Instead of having your personal assets and business assets in one silo, creating a new entity allows you to have your personal assets in one silo and your business assets in another. [read post]
27 Apr 2011, 10:13 am by Mike Scarcella
The money, the attorneys said, would be intentionally divided among four major banks to protect against the failure of any one financial institution. [read post]
23 Aug 2016, 2:56 pm by Marc Soss
This will require the Grantor to retitle real property, bank and investment accounts, and any business interests (LLC interests or stock in an S-Corporation) into the Trust. [read post]
25 Jan 2019, 7:46 am by Sami Azhari
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
21 Mar 2010, 4:36 am by John Buford
SunTrust Banks, Inc., 2001 NCBC 9A ¶¶ 22–30 (Aug. 10, 2001), corporate governance is one area of the law in which standards of conduct diverge from standards of review. [read post]
10 Apr 2024, 9:01 pm by renholding
Instead, virtually all U.S. banks were chartered as banking corporations from the dawn of the Republic. [read post]
9 Sep 2010, 11:49 am by Todd Henderson
Contrast this with the case of Jamie Olis, a tax planner at Dynegy, who helped his company to shift $300 million in costs from one period to another. [read post]