Search for: "Independent Bank Corporation"
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16 Feb 2024, 6:18 am
The Bank Secrecy Act (“BSA”) establishes program, recordkeeping, and reporting requirements for certain financial institutions to combat and detect money laundering, terrorist financing, and other illicit activities. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
15 Feb 2024, 9:08 pm
Following this report, Gold Corporation gave an enforceable undertaking to complete its remediation program by April 2025 under enhanced oversight from AUSTRAC and an independent third-party expert. [read post]
15 Feb 2024, 5:32 am
He represents clients from a range of industries including banking, hospitality and finance. [read post]
15 Feb 2024, 2:54 am
She manages the care of her remarkably independent 96-year-old mother, and she hopes to have inherited some of that DNA. [read post]
15 Feb 2024, 12:00 am
It is effectuated by special investigation with a group dimension and by the help of auditors and independent experts. [read post]
5 Feb 2024, 8:17 pm
By contrast, their views of large corporations are broadly negative. [read post]
3 Feb 2024, 11:27 am
Finally, the article points to new evidence indicating that Jefferson borrowed specific language and ideas from Wilson when drafting the Declaration of Independence. [read post]
31 Jan 2024, 9:01 pm
The better-reasoned opinions discount allegations where they lack independent corroboration or verification citing a short-seller’s motivation to drive down the target’s stock price. [read post]
30 Jan 2024, 9:50 am
Courts, for example, have focused on experience in both corporate law and securities law, in qualifying attorneys as corporate governance experts. [read post]
16 Jan 2024, 5:00 am
HHS, EBSA, and IRS issue final regulations related to the fees established by the No Surprises Act for the federal independent dispute resolution (IDR) process, as established by the Consolidated Appropriations Act, 2021. [read post]
14 Jan 2024, 10:02 am
This includes the following: Bank Accounts: Include your bank’s name, address, account numbers, and current account balances. [read post]
11 Jan 2024, 9:06 am
Employment agreements and policies, including employee contracts, handbooks, and policies, non-compete and non-solicitation agreements, and independent contractor and consulting agreements. [read post]
6 Jan 2024, 6:00 am
” On the three-year anniversary of the attack, polling data suggest a range of false and dangerous beliefs about the events persist, particularly among Republicans and a significant percentage of Independents. [read post]
2 Jan 2024, 5:00 am
Wells Fargo Bank, Lexis Workers’ Compensation Exclusive Remedy Rule—Commercial Travelers—Court of Appeal, affirming trial court’s grant of summary judgment in favor of employer Wells Fargo Bank, held that plaintiffs’ action against employer for wrongful death of their daughter killed in car accident while employed by Wells Fargo Bank and traveling on business was barred by workers’ compensation exclusive remedy doctrine, when employee… [read post]
29 Dec 2023, 11:15 am
The selection process is multi-phased and includes independent research, peer nominations, and peer evaluations. [read post]
28 Dec 2023, 9:05 pm
Biden declared that the government will “continue to defend FDA’s independent, expert authority to review, approve, and regulate a wide range of prescription drugs. [read post]
27 Dec 2023, 2:17 pm
In the case of Sumitomo, Norges Bank chose to avoid the presumption and placed Sumitomo under observation. [read post]
7 Dec 2023, 6:00 pm
The SCI clarified while referring to the Canara Bank decision:"In Canara Bank (supra), this Court did not apply the group of companies doctrine solely on the basis that the companies belonged to a single economic unit. [read post]
6 Dec 2023, 2:35 am
On 1 January 2022, the HKEX amended its Listing Rules, including the Corporate Governance Code, with the aim of increasing diversity on its issuers’ boards. [read post]
