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23 Mar 2021, 4:00 am
The board did not adopt a written online banking policy or implement adequate procedures to monitor and control online banking transactions. [read post]
19 Mar 2021, 4:00 am
The grants were to help defray some of the costs of running an election during the COVID-19 pandemic, said Jennifer Marson, executive director for the Arizona Association of Counties. [read post]
17 Mar 2021, 8:55 pm
These transactions were not included within the original Financial Stability Board recommendations which focused on repo, securities lending and margin lending. [read post]
17 Mar 2021, 12:31 pm
” The report indicates that banks’ boards of directors and senior staff are still not diverse, but an increased number of banks have achieved pay equity, and most have a ratio of male to female employees reflective of the country’s population. [read post]
12 Mar 2021, 12:35 pm
” Kohn, who also serves as the Chairman of the Board of Directors of the National Whistleblower Center, urged Gensler to follow the example of former Chairman Jay Clayton, whose staff regularly met with whistleblower advocates, and worked with advocates to improve the SEC program: “We hope that Mr. [read post]
12 Mar 2021, 7:14 am
The court therefore held that the superior court erred in reversing the Board’s decisions in all four appeals Forsyth County Georgia v Mommies Properties, LLC, 2021 WL 926616 (GA App. 3/11/2021) [read post]
12 Mar 2021, 3:00 am
National/Federal Another Oath Keeper with Links to Roger Stone Charged in Capitol Riot Politico – Kyle Cheney and Josh Gerstein | Published: 3/9/2021 A second member of the Oath Keepers militia who provided security to longtime Donald Trump adviser Roger Stone has been charged with storming and breaching the Capitol. [read post]
11 Mar 2021, 8:56 am
This follows a letter sent to the SEC by twelve Republican members of the Senate Banking Committee, stating that the obligation of a company is to appoint the best board members and not be bound by a “narrowly defined” definition of diversity. [read post]
9 Mar 2021, 9:03 pm
NYSE noted that the issuer’s board of directors, senior management, and independent accountants will perform the same gatekeeping role as underwriters. [read post]
9 Mar 2021, 7:37 am
He has worked with almost every state department, agency, board, authority, and commission in New Jersey. [read post]
9 Mar 2021, 7:37 am
He has worked with almost every state department, agency, board, authority, and commission in New Jersey. [read post]
9 Mar 2021, 7:37 am
He has worked with almost every state department, agency, board, authority, and commission in New Jersey. [read post]
4 Mar 2021, 11:17 am
On Jan. 1, 2016, Banks became a member of the board of directors as one of ... [read post]
3 Mar 2021, 3:03 am
Also, in response to comments and criticism launched by members of the Senate Banking Committee that John blogged about last week, Nasdaq amended its proposed listing standard relating to board diversity disclosures. [read post]
2 Mar 2021, 2:49 pm
With respect to the kind of board diversity issues that the Nasdaq initiative raises, it is worth noting that in 2019, the agency issued disclosure guidance on board diversity disclosure issues. [read post]
1 Mar 2021, 6:36 am
Representative Gregory Meeks (D-NY) brought up a recent proposal by Nasdaq to increase diversity among boards of directors. [read post]
26 Feb 2021, 6:39 am
In the U.S, directors, officers or employees that wilfully violate the Bank Secrecy Act (BSA) can face civil penalties, and in 2020 this crystallised in the issuance of a consent order by FinCEN to a former senior staff member for their role in failing to prevent BSA violations. [read post]
26 Feb 2021, 3:00 am
Ted Cruz was already treading on rough political terrain but then boarded a flight to Cancun during a natural disaster. [read post]
25 Feb 2021, 5:55 am
He was also the founder and director of Capital Management Botswana, an asset management firm entrusted with the finances of several prominent institutions in Botswana, including the Public Officers Pension Fund (POPF) and First National Bank of Botswana (FNB). [read post]
25 Feb 2021, 5:55 am
He was also the founder and director of Capital Management Botswana, an asset management firm entrusted with the finances of several prominent institutions in Botswana, including the Public Officers Pension Fund (POPF) and First National Bank of Botswana (FNB). [read post]
