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17 Feb 2013, 12:50 pm
These provisions create sanctions for mismanagement that will help to prevent future corporate crises and their associated negative effects on society and the economy. [read post]
31 Aug 2009, 12:30 pm
On August 26, 2009, the Federal Deposit Insurance Corporation (“FDIC”) issued its Final Statement of Policy on Qualifications for Failed Bank Acquisitions (“Final Rules”). [read post]
3 Jul 2014, 4:17 pm
However, these new servicers have less stringent regulatory and financial requirements than banks, so, as part of a review of problems identified with one such servicer, the Office of Inspector General (OIG) assessed the Federal Housing Finance Agency’s (FHFA or Agency) controls to ensure the Enterprises monitor nonbank special servicer performance and mitigate related risks. [read post]
10 Apr 2023, 9:05 pm
Brainard maintained that “the CRA is one of our most important tools to improve financial inclusion in communities across America, so it is critical to get reform right. [read post]
3 Jan 2024, 9:57 am
As of January 1, 2024, the Corporate Transparency Act (“CTA”) has gone into effect. [read post]
6 Aug 2013, 9:44 pm
The thing is that our client (unlike so many of the other local Russians) had more than enough income and assets to justify his loan, but the bank pulled it anyway and it did so for one reason: he was Russian and so they just assumed his loan was a fraud. [read post]
7 Jun 2011, 5:00 am
Gifford is a former Chairman of the Board of Bank of America, and is also a current director of CBS Corporation and NSTAR. [read post]
13 Jan 2020, 9:54 am
This will delay the filing since the Division of Corporations does not control the Bank Commissioner. [read post]
11 Sep 2011, 4:52 am
The crash remains under investigation by Corporal Boll with assistance from Trooper Sherbondy. [read post]
16 Aug 2021, 8:23 am
Tony Bickel, Partner Practice Areas: Real Estate, Banking & Commercial, Business Organizations & Taxation, and Corporate Law What Led You to Become a Transactional/Corporate Lawyer? [read post]
29 Aug 2008, 9:14 pm
Even if an investor claimant is deemed to be sophisticated, that is only one of a number of factors that may be considered by an arbitration panel in determining whether a claim has merit, and, if so, the amount of damages to be awarded. [read post]
10 May 2019, 1:07 pm
FACTUAL AND PROCEDURAL BACKGROUND Contours Community Development Corporation executed a promissory note dated September 1, 2010, in the principal amount of $544,000 (the "Note") payable to Amegy Bank. [read post]
18 Sep 2009, 6:00 am
The law could help protect consumer access to the courts in cases against nursing homes, banks, cable companies and other corporations. [read post]
7 Sep 2017, 6:21 am
Notice that this analysis doesn’t consider how much money the corporation has in the bank. [read post]
8 Jun 2009, 7:29 pm
It hit 5.22%, which is 62% higher than the same rate one year ago. [read post]
2 Apr 2020, 7:16 am
Fornaro Law practices in the area of business and corporate law, estate planning, commercial and residential real estate, commercial work outs, banking law and litigation. [read post]
7 Mar 2013, 11:59 pm
One Director Defendant in Latest FDIC Failed Bank Suit: As the FDIC has be [read post]
30 Mar 2021, 5:50 am
This filing requirement will be within one year of the change. [read post]
17 May 2021, 5:49 am
Related research from the Program on Corporate Governance includes The Illusory Promise of Stakeholder Governance by Lucian A. [read post]
21 Sep 2011, 8:26 am
The employee headed internal reviews that found widespread mail and bank fraud by Countrywide employees. [read post]
