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24 Jul 2018, 8:00 am
Irving Grousbeck, the Director of the Center for Entrepreneurial Studies at Stanford Graduate School of Business. [read post]
23 Jul 2018, 1:02 pm
By contrast, the Texas Department of Banking issued a supervisory memo on April 03, 2014, establishing that “because cryptocurrency is not money under the Money Services Act, receiving it in exchange for a promise to make it available at a later time or different location is not money transmission. [read post]
19 Jul 2018, 10:00 am
The court observed that while two of the Board’s members are Cabinet officials, the Board exercises purely advisory functions. [read post]
17 Jul 2018, 1:26 pm
Director of National Intelligence Dan Coats released a statement defending the integrity of the intelligence community. [read post]
16 Jul 2018, 9:25 am
Since the May launch, over 60 market participants have been active with the new product and including banks, proprietary trading firms, and other users. [read post]
13 Jul 2018, 10:37 pm
A flurry of activity in the House Ways & Means Committee and other Congressional committees over the past few weeks signals the advisability of keeping a close eye on health care and health benefit reform proposals this Summer in anticipation of both the Fall health benefit enrollment and renewal season and the mid-term November Congressional elections. [read post]
13 Jul 2018, 12:53 pm
In a case brought by two home owners against their home owners association (“HOA”), against the HOA directors, and against a bank that stacked the HOA board with directors which were its employees, the Court of Appeals of Tennessee recently issued an important and insightful opinion in the case of Urbanavage et. al. v. [read post]
13 Jul 2018, 12:53 pm
In a case brought by two home owners against their home owners association (“HOA”), against the HOA directors, and against a bank that stacked the HOA board with directors which were its employees, the Court of Appeals of Tennessee recently issued an important and insightful opinion in the case of Urbanavage et. al. v. [read post]
13 Jul 2018, 12:30 pm
Sheldon Gilbert, the director of IJ's Center for Judicial Engagement, explains why in USA Today. [read post]
13 Jul 2018, 8:53 am
When President Donald Trump nominated him to succeed the retiring Justice Anthony Kennedy, Judge Brett Kavanaugh spoke movingly about the women in his life, beginning with his mother, a history teacher who became a prosecutor and later a state-court judge. [read post]
13 Jul 2018, 6:19 am
Huennekens, and Jamie Smith, EY Center for Board Matters, on Tuesday, July 10, 2018 Tags: Audit committee, Banks, Boards of Directors, Compensation committees, Cybersecurity, Financial institutions, Management, Nominating committees, Oversight, Risk oversight Mutual Fund Transparency and Corporate Myopia Posted by Vikas Agarwal (Georgia State University), Rahul Vashishtha (Duke University), and Mohan… [read post]
4 Jul 2018, 9:51 am
The FCA has also confirmed that merely because an individual is a board member does not mean that s/he will have to have prescribed responsibilities. [read post]
3 Jul 2018, 6:14 pm
For example, how is the money held in any bank account of the company overly preserved? [read post]
3 Jul 2018, 11:12 am
" First National Bank v. [read post]
29 Jun 2018, 7:44 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
29 Jun 2018, 6:04 am
A Public Option for Bank Accounts (or Central Banking for All) Posted by Morgan Ricks (Vanderbilt University), John Crawford (University of California), and Lev Menand, on Friday, June 22, 2018 Tags: Banks, Capital markets, Central banking, Federal Reserve, Financial institutions, Financial regulation, Public interest Gender Quotas on California Boards Posted by Ron Berenblat, Andrew Freedman, and Steve Wolosky,… [read post]
27 Jun 2018, 6:34 pm
A New Regulator R27 – transition to an independent regulator in the form of a Service Delivery Crown Corporation, with a Board of Directors and a CEO / Registrar R28 – have the regulator’s board be a governance board and not be responsible for appeals from decisions of the Registrar. [read post]
27 Jun 2018, 12:27 pm
It will also expose the retail selling practices of the banks, the board said in a court document. [read post]
25 Jun 2018, 11:58 am
Mueller’s is preparing for the July trial of former Trump campaign manager Paul Manafort on bank- and tax-fraud charges. [read post]
22 Jun 2018, 11:54 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]