Search for: "Independent Bank Corporation"
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12 Dec 2018, 12:18 pm
In other words, there is nothing illegitimate about the U.S. seeking to punish bank fraud against its own corporations and nationals under U.S. or international law. [read post]
9 May 2008, 8:09 am
Advisors from Swiss investment bank UBS are consulting with Norilsk management on the merits of the Metalloinvest offer, Russian press reports say. [read post]
24 Mar 2017, 11:22 am
Trust companies and banks are regulated by the government and can manage assets for decades. [read post]
7 Aug 2019, 7:33 am
The Independent Community Bankers of America (ICBA) also voiced its support for the proposed amendments. [read post]
28 Feb 2020, 5:54 am
Eiko Stange, Wachtell, Lipton, Rosen & Katz, on Saturday, February 22, 2020 Tags: Disclosure, Environmental disclosure, ESG, Internal Revenue Code, Inversions, Sustainability, Taxation Reforms to Board Composition and Independence and Climate Competent Governance Posted by Eli Kasargod-Staub and Lisa Lindsley, Majority Action, on Saturday, February 22, 2020 Tags: Banks, Boards of Directors, Climate… [read post]
8 Mar 2010, 10:42 am
The legal concept of the corporate veil - the independent legal identity of companies, even if related – is a fundamental one in corporate law. [read post]
19 Mar 2011, 11:40 am
Snyder proposes significant tax cuts for businesses through the elimination of the Michigan Single Business Tax and replacement with a flat 6% tax that would only be paid by businesses that operate in corporate form. [read post]
7 Aug 2012, 2:55 pm
They're tapping their our bank accounts and tapping our general disgust. [read post]
Pennsylvania Regulator Investigates Securities America and Landenburg Thalmann Non-Traded REIT Sales
17 Apr 2014, 6:23 am
According to Ladenburg Thalmann the company is unable to determine whether and the extent that the Pennsylvania Department of Banking and Securities may seek to discipline Securities America A REIT is a corporation or trust that owns income-producing real estate properties. [read post]
6 Nov 2010, 8:06 am
Upon a close examination of the bank’s tax claims in 2007 and 2008, it was discovered that Wells had suspiciously reincorporated a corporation in the Cayman Islands. [read post]
1 Feb 2012, 4:30 pm
In addition, the ring-fenced bank would be legally and operationally independent from the rest of its corporate group. [read post]
20 Jun 2020, 3:01 pm
Litton Indus., Inc., 410 Mass. 15, 23 (1991); Columbia State Bank v. [read post]
26 Sep 2021, 8:08 pm
The board of directors is charged with running the corporation and therefore ought to control corporate litigation. [read post]
26 Feb 2024, 9:01 pm
These obligations historically have applied primarily to banks, broker-dealers and other similar financial institutions.2 The Proposed Rule is part of a broader overhaul to the U.S. anti-money laundering regime that includes the now-effective Corporate Transparency Act and upcoming rulemaking to enhance the Customer Due Diligence Rule (“CDD Rule”). [read post]
19 May 2017, 12:23 pm
When the trial court does not specify the basis for its summary judgment, as in this case, the appellant must attack all independent bases or grounds that support the judgment. [read post]
17 Apr 2015, 7:23 am
Mission Bank, April 13, 2015, Thurston, J.). [read post]
24 Apr 2010, 7:17 am
Editor’s Note: Edward Greene is a partner at Cleary Gottlieb Steen & Hamilton LLP focusing on corporate law matters. [read post]
17 Feb 2017, 5:40 am
Corporate Governance: Will Private Ordering Trump Political Change? [read post]
14 Mar 2012, 9:10 am
Garrett: This hearing is entitled “The Securities Investor Protection Corporation: the Past, the Present, and the Future”. [read post]
7 Jan 2016, 9:21 am
On 7 January 2016, the Norges Bank has decided to exclude the Chinese company ZTE Corporation, one of the world’s five largest producers of telecommunications equipment and network solutions, from the investment universe of the GPFG. [read post]
