Search for: "Independent Bank Corporation"
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19 Dec 2011, 12:33 pm
An idea that is gaining traction elsewhere is that, just as independence is mandated for corporate audit committees, it may make sense to set up independent oversight for financial regulators. [read post]
24 Feb 2010, 5:06 am
Specifically, with respect to the requirements to engage an independent auditor to assess whether BofA's accounting controls and procedures were adequate to assure proper public disclosures and to engage independent disclosure counsel to report solely to the audit committee on the adequacy of the bank's public disclosures, the Bank's choices must be fully acceptable to the SEC (not simply selected in consultation with the SEC), with the Court making… [read post]
11 Sep 2015, 2:01 am
Next, Courts were even divided on the issue of whether sections (1) and (2) of the bank fraud statute were to be treated independently or read together. [read post]
14 Feb 2014, 8:58 am
Is it a sovereign institution affiliated with the presidency or a public company governed by Palestine’s corporate law? [read post]
30 May 2012, 9:00 pm
Special situations may sometimes occur, however, as we have seen with the banking crisis, where the government in the Netherlands became shareholder of ABN Amro Bank and Fortis Bank Nederland (that merged in 2010). [read post]
25 Jun 2018, 6:00 am
Mick Mulvaney is the Darth Vader of the Trump Administration when it comes to hating real people and worshiping at the feet of his Emperors, the corporate masters who own him. [read post]
3 Sep 2009, 9:32 am
Loan proposals should be independently reviewed prior to submission to the board. [read post]
29 Apr 2020, 1:20 am
Under the AFS banks are required to obtain a declaration of no-objection (verklaring van geen bezwaar, DNO) from DNB for a financial or corporate reorganisation. [read post]
29 Nov 2018, 11:58 am
Educational Credit Management Corporation v. [read post]
8 Dec 2015, 3:58 am
PHH Corporation enforcement action where the CFPB fined PHH $109 million dollars for its relationship with Atrium Reinsurance Corporation, an affiliate of PHH. [read post]
30 Jul 2021, 7:58 am
It also said in a written response [attached] to the Parliamentary Joint committee on Corporations and Financial Services, that Apple Pay “is available to all banks in Australia on fair and non-discriminatory terms. [read post]
2 Jul 2019, 12:53 pm
To avoid just this problem, some contracts I’ve seen express the intent to (1) deem a work a WFH but (2) in the alternative, if it’s not, express the intent to transfer to the corporate owner. [read post]
6 Jun 2009, 5:05 am
The list includes four individuals who are contributors to our Forum on Corporate Governance and Financial Regulation. [read post]
4 Sep 2012, 10:21 am
A corporation is a legal “body” – an entity separate and independent from the individual people who own and control it. [read post]
14 Nov 2010, 12:36 pm
Do an independent calculation to make sure that the principal balance on your loan is going down as it should. 2. [read post]
15 Apr 2008, 7:12 am
As initially stated herein, M&A activity can be attributed to liquidation problems within a bank. [read post]
6 Jun 2013, 11:07 am
Paul being fired) was an important factor in explaining why the high-risk activities of the Corporate, International and Treasury Divisions were not properly analyzed or checked at the highest levels within the bank. [read post]
28 May 2011, 5:06 pm
By contrast, Citizens United allowed corporations to spend whatever they wished, so long as they did it independently of any candidate or political party. [read post]
6 Dec 2019, 7:10 am
INSOLVENCY REFORM In recent years, Australia has implemented significant reforms to its personal and corporate insolvency legislation. [read post]
6 Jan 2016, 4:18 pm
It is not news that cybersecurity is a serious corporate and domestic security concern. [read post]
