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29 Apr 2024, 9:01 pm
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution… [read post]
24 Apr 2024, 12:26 pm
A Manager-Managed LLC is similar to a traditional corporation where the board of directors makes decisions that are then carried out by the company’s senior officers. [read post]
24 Apr 2024, 8:34 am
By Anne Sherry, J.D.At its recent quarterly meeting, the Board of Directors of the Municipal Securities Rulemaking Board advanced several market regulation and market transparency initiatives germane to its strategic plan. [read post]
22 Apr 2024, 1:35 am
LLCs also don’t require annual meetings or a board of directors. [read post]
15 Apr 2024, 9:01 pm
The decisions allow Federal Reserve Banks to continue to implement the master account access guidelines (the Guidelines) issued by the Board of Governors of the Federal Reserve (Federal Reserve Board). [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
9 Apr 2024, 12:06 am
JASON KELLEYAnd I’m Jason Kelley - EFF’s Activism Director. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and… [read post]
28 Mar 2024, 9:05 pm
Dave Matthews joined the Farm Aid Board of Directors in 2001, and Margo Price joined in 2021. [read post]
28 Mar 2024, 9:01 pm
The Proposed Rule would require that each RIA’s and ERA’s anti-money laundering program be approved in writing by its board of directors or trustees (or, alternatively, by its sole proprietor, general partner, trustee, or other persons that have functions like a board of directors). [read post]
27 Mar 2024, 9:01 pm
More focus will be required for non-bank acquisitions. [read post]
27 Mar 2024, 3:39 pm
CFPB, Justice Kagan accused the majority of deploying an “anti-power-concentration principle” to declare the agency’s single-director structure unconstitutional.[2] She then quipped, without citation, that “[i]f you’ve never heard of a statute being struck down on that ground, you’re not alone. [read post]
21 Mar 2024, 9:05 pm
Journal of Banking & Finance, 138, 106425. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
18 Mar 2024, 6:32 am
Posted by Paul Washington, The Conference Board and Broadridge, on Monday, March 18, 2024 Editor's Note: Paul Washington is Executive Director of the ESG Center at the Conference Board and Chair of the Independent Steering Committee of Broadridge. [read post]
18 Mar 2024, 6:32 am
Posted by Paul Washington, The Conference Board and Broadridge, on Monday, March 18, 2024 Editor's Note: Paul Washington is Executive Director of the ESG Center at the Conference Board and Chair of the Independent Steering Committee of Broadridge. [read post]
17 Mar 2024, 9:01 pm
These dual directorships create a conflict of interest: when a bank’s directors serve on the board of the bank’s holding company, the directors have an incentive to allow the holding company to exploit the bank and take advantage of the bank’s federal safety net. [read post]
17 Mar 2024, 7:27 am
Because association boards of directors control the purse strings of the communities they govern, they have been targets for unscrupulous fraudsters practically since the inception of the association model. [read post]
15 Mar 2024, 6:30 am
Gephardt, Gephardt Group LLC, on Thursday, March 14, 2024 Tags: Board of Directors, corporate boards, Employees, stakeholder engagement, Stakeholders [read post]
