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20 Jun 2014, 5:00 am
The Director Compensation Project: BANK OF AMERICA This post is part of an ongoing series examines director independence under the rules of the stock exchange and director compensation.. [read post]
10 Aug 2018, 11:12 am
The board of Lehman Brothers, the bank which failed and triggered the collapse of financial markets, is a case in point. [read post]
22 Mar 2023, 8:45 am
Biden must think so but the information isn’t available to let us judge the matter independently. [read post]
29 May 2008, 6:24 pm
The Independent Reviewer has published an Issues Paper(pdf) which outlines draft recommendations on changes to the Code of Banking Practice. [read post]
3 Jul 2015, 6:00 am
So, will your brand celebrate American independence? [read post]
5 Nov 2009, 2:38 am
Roland Burris, called the FDIC asking it to delay closing the bank for at least a week, said Marilyn Katz, a bank spokeswoman. and Rep. [read post]
7 Jul 2014, 7:05 am
Creating two committees and managing two separate bank accounts is not sufficient to prove the committees’ funds are actually treated as separate. [read post]
9 Oct 2018, 6:10 am
Second, the Statement suggests that banks can share independent compliance testing personnel: “[t]he shared resource may, for example, be utilized in the scoping, planning, and performance of the BSA/AML compliance program independent test with appropriate safeguards in place to ensure the confidentiality of sensitive business information. [read post]
5 Feb 2018, 3:03 am
In the recent Colonial Bank case, the judge ruled that PWC had improperly included an indemnification clause in one of its engagement letters and was therefore not independent. [read post]
16 Mar 2015, 1:51 pm
I'm testifying before the House Financial Services Committee on Wednesday at a hearing entitled "Preserving Consumer Choice and Financial Independence. [read post]
3 Mar 2013, 8:50 pm
The gap between regular legal process and the "independent" foreclosure review process is where the problems lie. [read post]
23 Apr 2008, 2:16 pm
According to the Independent, the laptops “were being used by staff working for Bank of Ireland's life assurance division. [read post]
31 Jan 2017, 6:51 am
Mishkin The Independent Community Bankers of America issued a statement calling on the Trump administration “to rein in the overzealous application of fair lending laws. [read post]
18 May 2021, 11:29 am
“Section 352 of the USA PATRIOT ACT amended the Bank Secrecy Act (BSA) to require financial institutions, including broker-dealers, to establish AML programs. [read post]
6 Nov 2017, 11:36 am
The Federal Reserve Board announced that it had issued a Consent Order against Mid America Bank and Trust Company (Bank) for alleged deceptive marketing practices in violation of section 5 of the FTC Act related to balance transfer credit cards issued by the Bank to consumers through independent service organizations (ISO). [read post]
21 Jul 2014, 6:10 am
This independent, bank regulator-developed system has ends and means that diverge from the SEC system. [read post]
16 Apr 2014, 8:01 am
[JURIST] An independent UN human rights expert on Tuesday urged [press release] Israel to prevent settlers from taking over a building in the West Bank city of Hebron. [read post]
26 Sep 2007, 4:41 am
Ed Balls, Secretary of State for Children, Schools and Families has just announced that the Qualifications and Curriculum Authority will be overhauled into an independent watchdog equivalent to the Monetary Policy Committee of the Bank of England or the Food Standards Agency. [read post]
5 Jun 2017, 6:24 am
This post is based on a recent paper by Professor Bonini; Kose John, Charles William Gerstenberg Professor of Banking and Finance at NYU Stern School of Business; and Justin Deng and Mascia Ferrari, both of NYU Stern School of Business. [read post]
16 Jul 2010, 5:24 am
A duty must be imposed by law independent of the contract. [read post]
