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24 Feb 2021, 6:29 pm
These requirements include: Having in place systems, policies, practices and procedures, acceptable to the OCC, to ensure the safe and sound operation of Protego, all of which must be continuously reviewed by the board of directors; Obtaining adequate fidelity bond coverage; Applying for membership in the Federal Reserve System; Ensuring all other required regulatory approvals have been obtained; and Ownership of qualifying shares by Protego’s directors in accordance… [read post]
23 Feb 2021, 3:57 pm
Implementing a consumer complaint policy, with a member of the Board of Directors appointed to review all complaints on a monthly basis and brief the Board. [read post]
23 Feb 2021, 3:00 am
The firm says the effort is good for business: In a study of its portfolio companies, Carlyle found that firms with two or more diverse board members recorded annual earnings growth 12 percent higher than those with fewer diverse directors. [read post]
22 Feb 2021, 4:11 am
Siegel filed a petition seeking judicial dissolution of the Foundation under N-F-P Law § 1102(a)(2)(B), (C), and (E) alleging that she and her sister were deadlocked on filling the Board’s third seat vacant since their mother’s death, on the Foundation’s banking, and on Eisner’s alleged scrutiny of some credit card charges and supposed resistance in continuing donations to long-standing charitable organizations. [read post]
19 Feb 2021, 9:05 am
On February 9, The Federal Reserve Board announced the second extension to a temporary modification of the Board’s rules that allows certain bank directors and shareholders to apply to their banks for Small Business Administration Paycheck Protection Program (PPP) loans for their small businesses. [read post]
17 Feb 2021, 10:23 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
12 Feb 2021, 3:00 am
National/Federal After Capitol Riot, Desperate Families Turn to Groups That ‘Deprogram’ Extremists MSN – Paulina Villegas and Hannah Knowles (Washington Post) | Published: 2/5/2021 There is a surge of desperate families and friends calling organizations that aim to deradicalize and “deprogram” extremists across the ideological spectrum. [read post]
11 Feb 2021, 8:10 am
In recent months, banking heavyweights have sought to persuade the Federal Reserve Board to cap the revenue that some tech firms collect from debit cards — a move that would bring those companies under the rules that already apply to larger banks. [read post]
5 Feb 2021, 2:29 am
Dickinson, Mackaman, Tyler & Hagen P.C. is pleased to announce its 2021 Board of Directors. [read post]
4 Feb 2021, 8:30 pm
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
29 Jan 2021, 11:21 am
EFF Civil Liberties Director David Greene delivered the following as a keynote address on March 6, 2020, at the Media Law and Policy in the Digital Age: Global Challenges and Opportunities symposium hosted by Indiana University's Center for International Media Law and Policy Studies and its Barbara Restle Press Law Project. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
28 Jan 2021, 7:29 am
Moser joins Lexicon after serving as a director at R.L. [read post]
28 Jan 2021, 5:30 am
A report released by Global Market Insights, Inc. in November 2020 estimates the global market valuation for voice recognition technology will reach approximately $7 billion by 2026, in main part due to the surge of AI and machine learning across a wide array of devices including smartphones, healthcare apps, banking apps and connected cars, just to name a few. [read post]
28 Jan 2021, 2:08 am
Senior management and boards are increasingly acknowledging the threat of financial crime as a critical risk to their business that must be addressed. [read post]
27 Jan 2021, 9:44 am
Bemis obtained dual board certifications from the Texas Board of Legal Specialization. [read post]
26 Jan 2021, 7:54 pm
A general medical practitioner was charged by the HPCSA for unprofessional conduct on the basis that he allegedly improperly persuaded his patients to invest in a financially distressed company of which he was a director and transferred the funds invested in that company to his private bank account. [read post]
26 Jan 2021, 11:45 am
However, it is not clear that the memorandum would apply to independent agencies such as the OCC or the other banking agencies. [read post]
22 Jan 2021, 7:26 am
It’s also critical to form a wide-ranging network to support you on that same journey who serve different roles–some as your own personal board of directors who can be an honest sounding board when making career moves; others who can serve as referral sources, industry experts, or deal leads, and even others who can provide you with speaking or branding opportunities. [read post]
