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11 Aug 2019, 11:08 am
The Fed’s overall message, that corporate officials should be informed about the key coverage provisions of their D&O insurance (and not just about the premium, limits, and retentions) is an important one. [read post]
20 May 2015, 2:54 pm
One was called the International Bank Corporation and is today’s Citibank, (part of Citigroup, the biggest financial conglomerate in the world.)The second one was the Banco Nacional de Panama. [read post]
23 Jan 2011, 10:29 am
I think the fundamental thing that almost no one understands involves how a bank views a borrower’s request for a loan modification. [read post]
9 Apr 2024, 2:49 pm
Individuals and corporate entities that qualify as U.S. persons under U.S. law are required to file Reports of Foreign Bank and Financial Accounts (FBAR) electronically on Financial Crimes Enforcement Network (FinCEN) Form 114 under the Bank Secrecy Act (BSA), to report: a financial interest in or signature or other authority over at least one financial account located outside the U.S., if the aggregate value of those foreign financial accounts exceeded $10,000 at… [read post]
20 Sep 2016, 1:55 pm
Great story in "The Hill" about the one weird trick that corporate criminals like Wells use to cover their tracks . . . a very common trick consumers must know how to spot! [read post]
3 Jun 2008, 3:06 pm
The new rates are as follows: Five (5) percent for overpayments [four (4) percent in the case of a corporation];Five (5) percent for underpayments;Seven (7) percent for large corporate underpaymentsTwo and one-half (2.5) percent for the portion of a corporate overpayment exceeding $10,000.The Internal Revenue Code states that the interest rate is determined every quarter. [read post]
17 Jan 2007, 4:01 am
By Edward Yang/Risk Center SecureTrust Corporation, which provides high-quality security solutions for organizations requiring secure communications, yesterday released a free report titled "2007 Top Ten Resolutions on Compliance and Security for Banks and Financial Institutions". [read post]
1 Jun 2010, 7:41 pm
" “We are one of the few banks that can lend. [read post]
25 Aug 2022, 6:28 am
The guidance is effective from the date of its issuance, and financial institutions are expected to demonstrate compliance within one month. [read post]
15 Sep 2011, 4:41 am
Aetna Life Insurance Company And Bank Of America Corporation The case of Rachel Jones vs. [read post]
26 Oct 2011, 3:03 am
It is one of the things that separates the great corporate lawyers from the field. [read post]
22 Nov 2010, 9:01 pm
I should know – I’m one of them and you can contact me directly (michael@carabashlaw.com). [read post]
10 May 2012, 9:40 am
In addition, the ring-fenced bank should be legally and operationally independent from the rest of its corporate group. [read post]
23 Feb 2023, 9:01 pm
This team works tirelessly to ensure that, as our Attorney General put it, “there is not one rule for the powerful and another for the powerless; one rule for the rich and another for the poor. [read post]
11 Nov 2008, 9:06 am
The truth of this saying may be tested in coming weeks, as lawmakers and regulators grapple with the question of how to fix an under-the-radar corporate tax break for a few large banks (the federal tax cut for Wells Fargo alone has been estimated at over $20 billion, and the new tax break overall could cost US taxpayers $140 billion) that seems to have been approved without Congress agreeing to it.A Citizens for Tax Justice report from last week outlines the story:When one… [read post]
3 Dec 2010, 12:26 am
Here's Steve Davidoff on one aspect of the affair. [read post]
22 Apr 2017, 2:28 pm
Just two weeks before the meeting date, the independent directors of Wells Fargo released a 110 page “Sales Practice Investigation Report,” prepared with the assistance of the law firm Shearman & Sterling under the direction of four independent trustees: Duke, Hernandez, James, and Sanger, all four of whom have received negative vote recommendations from ISS and one of whom (Hernandez) has received a negative recommendation from Glass Lewis. [2] The Shearman & Sterling… [read post]
22 Apr 2017, 2:28 pm
Just two weeks before the meeting date, the independent directors of Wells Fargo released a 110 page “Sales Practice Investigation Report,” prepared with the assistance of the law firm Shearman & Sterling under the direction of four independent trustees: Duke, Hernandez, James, and Sanger, all four of whom have received negative vote recommendations from ISS and one of whom (Hernandez) has received a negative recommendation from Glass Lewis. [2] The Shearman & Sterling… [read post]
29 Jul 2020, 5:57 am
One legal team within Nordea is using Litera Transact exclusively to digitally manage commercial finance transactions, and the bank has whitelisted the platform for use throughout its organization and is encouraging its adoption for all the bank’s deals. [read post]
1 Apr 2009, 8:20 am
Actually, if you're looking for that last one... [read post]
