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26 Nov 2020, 1:11 pm by Kevin LaCroix
It is now 12 years after that bank’s failure and the report has yet to be published. [read post]
8 May 2013, 4:36 pm by admin
According to the plea agreement, Haynes, who was employed as the real estate services director for Hillsborough County Board of County Commissioners, made material misrepresentations in connection with loan applications and closing documents for two personal mortgages. [read post]
22 Jun 2018, 6:01 am
Steinberg (Southern Methodist University), on Thursday, June 21, 2018 Tags: Boards of Directors, Corporate governance, Delaware law, Legal systems, Mergers & acquisitions, SEC, Securities enforcement, Securities regulation, Shareholder proposals, Shareholder voting, State law Response to U.S. [read post]
24 Feb 2022, 1:39 pm
Sberbank is the largest bank in Russia, holds nearly one-third of the overall Russian banking sector’s assets, is heavily connected to the global financial system, and is systemically critical to the Russian financial system. [read post]
12 Jan 2014, 2:12 pm by Bill Stalter
   As background, Section 436.440 of SB1 was probably sought by Missouri Regulators to preclude preneed trustees from using financial advisors independent of the bank. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
7 Jul 2021, 4:28 am by Tom Kosakowski
I think this reveals an insecurity around asserting our value as a field.When membership changes were made, there was an assurance that stringent requirements to serve on the IOA Board of Directors would be a protection for the Standards. [read post]
13 Dec 2018, 3:02 am by Liz Dunshee
Earlier this year, Broc blogged about Bank of America’s campaign to increase retail voting – they were donating $1 to Habitat for Humanity for every shareholder account that votes and also featuring online director interviews. [read post]
12 Mar 2017, 7:05 pm by Bill Stalter
It has been more than a year since the Missouri State Board of Embalmers and Funeral Directors approved the expansion of the scope of financial examinations. [read post]
16 Dec 2008, 11:21 pm
Section 127 of the Bill provides: An auditor appointed under this Act shall provide the company only such other services as are approved by the Board of Directors or the audit committee, as the case may be, but which shall not include any of the following services, namely:-(a) accounting or book-keeping services;(b) internal audit;(c) design and implementation of any financial information system;(d) actuarial services;(e) investment advisory services;(f) investment banking… [read post]
11 Mar 2014, 9:00 am by Jason M. Knott
Imagine sitting on the board of directors of a Fortune 500 company. [read post]
2 Oct 2009, 1:50 pm
Just be sure that you get your former note back as part of that deal too Approved by the bank's board of directors or loan committeeLoan committee or board approval must be reflected respectively in the the board's, or loan committee's, minutesContinuously maintained (i.e., starting right when first signed) among the bank's official records These are the "4 Requirements". [read post]
9 Sep 2022, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, September 9, 2022 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of September 2-8, 2022 Dealing with Activist Hedge Funds and Other Activist Investors Posted by Martin Lipton, Wachtell, Lipton, Rosen & Katz, on Friday, September 2, 2022 Tags: Boards of Directors, Hedge funds, Proxy contests, SEC, Securities regulation, Shareholder activism,… [read post]
5 Sep 2013, 7:12 am by Bill Stalter
  Missouri’s has two principal death care regulators: the State Board of Embalmers and Funeral Directors and the Office of Endowed Care Cemeteries. [read post]
28 Jun 2013, 3:11 pm by Amy Hereford, CSJ, JD, JCL
An excellent tool for assisting in non-profit formation, orienting new board members and non-profit directors. [read post]
21 Apr 2017, 6:25 am
Schipani, University of Michigan, on Sunday, April 16, 2017 Tags: Accounting, Agency costs, Board independence, Boards of Directors, Class actions, Corporate fraud, Disclosure, External auditors, Investor protection, Management, Outside directors, Oversight, Sarbanes–Oxley Act, Securities enforcement, Securities fraud, Securities regulation, SOX From Boardroom to C-Suite: Why Would a Company Pick a Current Director as CEO? [read post]
21 Apr 2017, 6:25 am
Schipani, University of Michigan, on Sunday, April 16, 2017 Tags: Accounting, Agency costs, Board independence, Boards of Directors, Class actions, Corporate fraud, Disclosure, External auditors, Investor protection, Management, Outside directors, Oversight, Sarbanes–Oxley Act, Securities enforcement, Securities fraud, Securities regulation, SOX From Boardroom to C-Suite: Why Would a Company Pick a Current Director as CEO? [read post]
5 Jul 2020, 9:05 pm by Cookson Beecher
Joy Cohan, director of philanthropic engagement at Yolo Food Bank,  said that 750 households received boxes in the program’s first week. [read post]
20 Dec 2017, 11:09 am by Kevin LaCroix
  The board of directors must take a leadership position in moving an organization into compliance. [read post]