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16 Mar 2007, 1:34 pm
From a conventional corporate governance perspective, investment policy would seem to be one of those areas especially within the expertise and discretion of firm management, and correspondingly immune to shareholder challenge. [read post]
31 Jan 2014, 11:52 am
[JURIST] A New York state judge on Friday approved an $8.5 billion settlement between Bank of America (BOA) [corporate website] and almost two dozen mortgage securities investors, holding that the 2011 agreement was reached in good faith. [read post]
19 Dec 2018, 10:38 am
Applying a “one-size-fits-all” modeling approach to community banks that was meant to apply to global banks poses a threat to many community banks. [read post]
21 Apr 2009, 7:30 pm
And OCC, a division of Treasury, is one of the banking regulators who has consultation rights. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
On October 5, 2012, in the latest in a series of decisions addressing the question whether or not corporate officers (as differentiated from corporate directors) are entitled under California law to rely on the protections of the business judgment rule, Central District of California Judge Dale Fischer held that former officers of the failed IndyMac bank cannot assert an affirmative defense based on the business judgment rule in the FDIC’s failed bank… [read post]
26 Jul 2017, 11:24 am
There are a wide range of statutes that enforce anti-terrorism policy, one of the most important of which is the Bank Secrecy Act. [read post]
8 Mar 2017, 9:13 am
In its response to Bank of America’s no-action request, the staff did not concur with the view that the proponent had submitted more than one proposal or that the proposal was vague and indefinite. [read post]
4 Jan 2016, 3:30 am
One of the central themes here is the loss of bankers’ unlimited personal liability as a result of mass conversions of investment banking firms from partnerships to publicly traded corporations. [read post]
7 Jul 2017, 2:57 am
Circuit splits over constitutionality of SEC administrative law judges” [Jonathan Adler, Thaya Brook Knight] “One Loss before ALJ Doesn’t Unmake SEC’s Home-Court Advantage” [Stephen Bainbridge, WLF] Earlier here; “The case for pruning the shareholder proposal regime” [Stephen Bainbridge] Amid feds’ push to cut banking access for cannabis business, PNC Bank closes long-term accounts of advocacy group Marijuana Policy Project… [read post]
24 Apr 2014, 10:27 am
However, the severe 30 percent penalty could have even a harsher effect, and as one bank officer in Tel Aviv stated, "the penalties would put us out of business. [read post]
30 Oct 2021, 7:06 am
SBI, one of India’s largest public sector banks, blocked crypto exchanges from receiving funds using the UPI system in September this year. [read post]
16 Sep 2011, 5:17 pm
However, when the D&O Policy was issued about one month later, it did not include contain a Regulatory Exclusion endorsement. [read post]
29 Sep 2009, 7:00 am
Unlike M&A and other corporate finance activitiesâ€â [read post]
19 Feb 2019, 6:19 am
The Financial Crisis Inquiry Commission (FCIC) (2011) identified dramatic failures of corporate governance and risk management at many systemically important U.S. financial institutions as one of the key causes of the 2008 financial crisis. [read post]
27 Oct 2013, 1:51 pm
One of the more interesting issues they suggest is the divergence between corporate advances in developing and promoting corporate social responsibility programs generally, and the development of corporate human rights programs. [read post]
23 Jan 2019, 9:31 am
Under this definition, a legal entity will have a total of between one and five beneficial owners (i.e., one person under the control prong and zero to four persons under the ownership prong). [read post]
16 Apr 2013, 1:52 am
Since its last update last month, the FDIC did initiate one lawsuit in its capacity as receiver for New Century Bank of Chicago, Illinois, which failed April 23, 2010. [read post]
22 May 2015, 4:52 am
Corporate “crime” doesn’t happen like a street mugging, with one drug-addled guy responsible for deciding to knock over an old lady for her cameo brooch so he can get his next fix. [read post]
18 Nov 2008, 7:27 pm
In the wake of revelations that Wells Fargo Bank stands to reap $20 billion in federal tax cuts from a probably-illegal tax giveaway imposed on us by departing leaders in the Bush Treasury Department, the most obvious question was which other large corporation would be next in line to cash in on this particular tax break. [read post]
4 Nov 2011, 12:41 pm
Some banks have mulled charging fees for large corporate customers and large deposits. [read post]
