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16 Dec 2009, 2:24 pm
Ask your banker for certified minutes of the board of directors' or loan committee's approval of your deal and they'll probably look at you like you have a third eye in the middle of your forehead. [read post]
18 Jan 2018, 9:55 am
Mulvaney states that he has been assured that the current balance of the CFPB’s fund at the Federal Reserve Bank of New York is sufficient for the CFPB “to carry out its statutory mandates for the next fiscal quarter while striving to be efficient, effective, and accountable. [read post]
23 Oct 2011, 1:00 pm
In essence, within a single organization the range of ordinary banking operations, such as deposit taking, lending, and payments, would be segregated in a retail bank, which would be overseen by its own independent board of directors and ring fenced to greatly reduce relations with the rest of the organization.Apparently, said Mr. [read post]
15 May 2018, 11:09 am
The Treasury’s Office of Foreign Assets Control named the central bank governor, Valiollah Seif, and the central bank’s assistant director of the international department, Ali Tarzali, “specially designated global terrorists” for allegedly assisting Iran’s Islamic Revolutionary Guards Corps-Quds Force to support Lebanese Hezbollah’s militia. [read post]
20 Mar 2012, 7:39 pm
However, I share David's concern that directors of banks have rights under state law to have access to the records of the bank, and that when the directors' monthly board packets contain such items as copies ROEs, under the FDIC's position, not only can't the director retain that part of the board packet, but, applying strictly the regulations cited by the FDIC, the directors' legal counsel could not… [read post]
7 Jul 2009, 1:35 pm
Mitchell, where Abe Pomerantz sought to recoup interest-free loans that officers of National City Bank awarded themselves to tide them through the Great Depression (loans which they ultimately forgave). [read post]
4 Jan 2012, 5:00 am
Goldman involved a challenge to the compensation practices used by the investment bank and approved by the board. [read post]
3 Apr 2012, 1:04 pm
Halloran left Pillsbury in 1990 to serve as general counsel of Bank of America. [read post]
28 Apr 2020, 4:56 pm
The bank’s founder, Chairman, and largest shareholder had provided personal indemnification undertakings to the members of the bank’s board of directors. [read post]
23 Dec 2010, 12:00 am
On Thursday last, the IMF announced that the Executive Board had approved Ireland’s loan of €22.5 Billion. [read post]
17 Mar 2020, 3:03 am
To not over-burden management by holding one-on-one director briefings, the blog cites the head of KPMG’s Board Leadership as suggesting independent chairs and lead directors interface with management and then brief directors. [read post]
8 Mar 2007, 5:30 am
One director, for example, had been the chairman of the board of Wyeth until 2003. [read post]
18 Feb 2016, 10:24 am
To do so, the FDIC noted it is “critical” that an institution’s executive management and Board of Directors develop a corporate culture that prioritizes cybersecurity and oversee relevant programs. 2. [read post]
4 May 2009, 7:19 pm
But in the Boston region, 3 of 3 banks with execs on Fed boards got CPP grants. [read post]
5 Jul 2022, 1:09 pm
The event will feature introductory remarks by Uzair Younus, director of the Pakistan Initiative at the Atlantic Council; and a discussion between Taimur Malik, partner at Clyde & Co., and Ali Sultan, CEO for Global Financial Institutions at Habib Bank AG Zurich. [read post]
23 Dec 2009, 5:56 am
Unless you wish to disclose that the board did not affirmatively conclude that each continuing director should continue to serve, the nominating committee should also assess these factors for continuing directors and communicate them to the board for its concurrence. [read post]
7 Nov 2015, 4:11 am
The treasurer did not prepare monthly bank reconciliations or reports, or prepare and file the district’s annual reports with the Office of State Comptroller for the past two years. http://www.osc.state.ny.us/localgov/audits/firedists/2015/essex2.pdfLockport Public Library – Claims ProcessingThe board did not routinely audit and approve claims prior to payment. [read post]
2 May 2012, 3:06 pm
" The agency expects to issue its first RFA next month in the stem cell banking initiative, which consists of three grant rounds to be approved by the CIRM board no later than Feburary of next year. [read post]
11 Dec 2013, 9:49 am
Well, I thought that Nasdaq’s stringent interpretation of the rule made little sense and that the burden simply outweighed any limited improvement in corporate governance, especially for community banks where directors often maintain some limited business with the issuer. [read post]
13 Apr 2018, 4:40 am
“He was a nice guy,” said Chuck Ivey, a member of the parole board, said. [read post]
