Search for: "Independent Bank Corporation"
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7 Oct 2014, 10:29 am
The World Bank’s private sector arm, the International Finance Corporation, created a Compliance Advisor Ombudsman; the US Overseas Private Investment Center has an Office of Accountability. [read post]
14 Nov 2010, 4:41 pm
It was precisely this line insulating directors from liability for failure to comply with best practice standards that proponents of creating an independent duty of good faith hoped to erase. [read post]
18 Jun 2008, 3:14 pm
Arbitration clauses buried in the fine print of credit card offers means consumers lose the right to have disputes decided in an independent court and instead are forced into corporation-selected arbitration firms. [read post]
3 Nov 2009, 7:22 am
The Proposal applies to all banking organizations supervised by the Federal Reserve (U.S. bank holding companies, state member banks, Edge and agreement corporations, and the U.S. operations (including securities subsidiaries) of foreign banks with a branch, agency, or "commercial lending company" subsidiary in the United States (each a "banking organization")). [read post]
20 Apr 2009, 8:11 am
A binding independent chair proposal filed by the Service Employees International Union likely will do well at Bank of America's annual meeting on April 29. [read post]
30 Dec 2016, 5:24 am
It has been placing what it perceives to be the interests of a major international bank above its duty to bring the news to Telegraph readers. [read post]
24 Jan 2011, 2:02 pm
The UK should consider ring-fencing the retail banking activities of systemically-important financial institutions from their investment banking activities and require them to be capitalized on a stand-alone basis, said Sir John Vickers, Chair of the Independent Commission on Banking. [read post]
11 Apr 2017, 5:37 pm
The Independent Directors’ Investigation Report Shortly after the regulatory fines were imposed on the bank, the independent directors on the bank’s board created an Oversight Committee to investigate the improper sales practices and to make recommendations to the independent directors. [read post]
23 Aug 2016, 8:08 am
Ben-Artzi had worked at the bank as a vice president and he tells an all too-familiar story of a loyal corporate insider reporting serious fraud internally only to be betrayed by corporate compliance officials and then getting fired by management. [read post]
18 Mar 2013, 2:25 pm
The Action Plan followed a period of consultation undertaken by the Commission after its publication of two Green Papers, the first in June 2010 on the Corporate Governance of Financial Institutions and the second in April 2011 on Corporate Governance of all European corporations. [read post]
23 Aug 2010, 7:37 am
DLJ Merchant Banking, a recent decision of the Delaware Court of Chancery, the Chancery Court refused to apply the choice of law provision in an investment bank's engagement letter to a claim alleging that the investment bank had aided and abetted a breach of fiduciary duty. [read post]
18 Jan 2012, 6:44 pm
This approach is consistent with the trend that corporate governance norms in the banking sector tend to be more controlled than in other industry sectors. [read post]
27 Jun 2007, 11:33 am
An advisory opinion is independent legal advice to the Supreme Court of the Netherlands, which is expected to rule on the case next month. [read post]
19 Oct 2012, 2:00 am
In this post, Jay Brown says this is part of the general trend towards independent directors. [read post]
12 Feb 2016, 5:00 am
Mehraban cited, as an example, the recent action against 11 Superior Bank officers and directors for concealing the extent of loan losses during the financial crisis. [read post]
9 Aug 2012, 5:00 am
Your business needs its own bank account, credit card, etc. [read post]
16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
1 Oct 2023, 9:05 pm
” While DOJ’s use of a DPA to address the 2012 HSBC Bank case (in which the London-based bank engaged in vast money laundering activities) made a “mockery of the criminal justice system,”[20] it could be argued that the government’s use of DPAs to resolve the GM and Boeing cases was immoral and resulted in a significantly diminished form of justice. [read post]
31 Aug 2011, 3:41 am
Corporate Structure RBI has specified the structure that corporates must be used while setting up banking activity. [read post]
