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7 Jun 2013, 4:28 am
PNC Bank, N.A. [read post]
27 Jun 2023, 8:27 am
As reported in a Hunton Client Alert last week, on June 6, 2023, the Federal Deposit Insurance Corporation (“FDIC”), the Board of Governors of the Federal Reserve System (“FRB”) and the Office of the Comptroller of the Currency (“OCC”) (collectively, the “Agencies”) issued final guidance on managing risks associated with third-party relationships, including relationships with fintechs (the “Final… [read post]
17 Feb 2016, 9:18 am
Joint Bank Accounts upon Death in NJ17:16I-1. [read post]
14 Mar 2012, 6:54 am
But no one said being a bank is easy. [read post]
4 Mar 2009, 6:08 am
The banks, which hold their annual meetings early in the Canadian proxy season, traditionally have had a significant influence on the corporate governance practices at other firms. [read post]
10 May 2011, 11:42 am
China Construction Bank Corporation, No. 10-2992-cv, Slip op. [read post]
25 Oct 2009, 9:39 pm
The e-mails appear to confirm previous Corporate Counsel stories that the bank was telling federal regulators that it wanted to declare the MAC, even though its own lawyers and leaders knew that legally it probably could not succeed. [read post]
26 Apr 2010, 4:00 am
The petitioner's shareholder status is one of the most frequently waged, threshold battles in proceedings for involuntary dissolution, access to corporation books and records, and other types of internal, shareholder disputes involving close corporations. [read post]
28 Oct 2013, 12:04 pm
After a month long trial, a federal jury in New York has found Bank of America liable on one civil fraud charge stemming from defective mortgages it sold through its Countrywide unit. [read post]
2 Aug 2022, 6:40 am
Several factors may indicate a fiduciary relationship exists, including the dependence of one party on another and the inequality among the parties. [read post]
4 Jan 2010, 10:15 am
” See “Firms Fight Banks Over Billions in Frozen Notes,” WSJ 1/2/10. [read post]
10 Apr 2020, 1:28 pm
So how do you, as the corporate counsel, respond when you learn that one of your employees was asked business-related questions by law enforcement or when law enforcement shows up at your company asking questions? [read post]
24 Jun 2019, 11:18 am
This applies to foreign corporations, estates, or partnerships. [read post]
25 Mar 2025, 6:00 am
One client discovered an old bank statement that referred to an offshore corporation controlled by her husband, and we then determined that the husband was taking an extra “consulting” fee from his public company without disclosing it. [read post]
30 Jun 2011, 6:36 am
This case was investigated by the Federal Bureau of Investigation, the North Canton Police Department, and First Merit Bank Corporate Security in Akron, Ohio. [read post]
30 Jun 2011, 6:36 am
This case was investigated by the Federal Bureau of Investigation, the North Canton Police Department, and First Merit Bank Corporate Security in Akron, Ohio. [read post]
18 Jun 2019, 6:42 am
See also Amalgamated Bank v. [read post]
6 Nov 2006, 6:46 am
One result of the investigation was the introduction of the first federal securities measure, the Owen bill of 1914. [read post]
30 Dec 2011, 2:50 pm
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in November. [read post]
21 Nov 2014, 8:12 am
Alice Corporation owned several patents that covered a manner for mitigating "settlement risk," i.e., the risk that one or more parties to an agreed-upon financial exchange will not satisfy their obliga¬tions. [read post]
