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6 Mar 2012, 12:13 pm
Before joining Freddie Mac, Ledbetter held several positions at the Federal Deposit Insurance Corporation. [read post]
31 Oct 2011, 4:14 am
Must be the ones that refuse to maximize their own returns? [read post]
16 Jul 2012, 2:23 pm
First Fidelity Bank, NA, 94 N.Y.2d 726 (2000)]. [read post]
13 Oct 2011, 5:54 pm
First, the transaction or activity is conducted by a banking entity that is not organized under federal or state law. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
15 Apr 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
12 Feb 2019, 3:07 pm
An individual or corporation might use just one of these elements or a combination of them to secretly transfer money. [read post]
25 Apr 2011, 7:07 am
MERS is an oddity: It is a private corporation taking the place of local land use or deed recording offices. [read post]
29 Mar 2021, 11:16 am
My concern is a larger one. [read post]
8 Oct 2014, 6:49 am
Some will picture soaring mountains and crystal clear lakes surrounded by snow; others will focus on the world’s strongest banking sector and low corporate tax rates; while others still may have eyes only for the best national hockey team in the world. [read post]
13 Jun 2009, 7:49 am
Part of the testimony also featured a spirited debate between myself and one of the Trustees, also the CEO of El Paso Energy, over whether the indemnification provisions included in the Trust are consistent with the level of indemnification permitted for directors of Delaware corporations. [read post]
20 Feb 2007, 7:34 pm
(NASDAQ: DELL), Intel Corporation (NASDAQ: INTC) and certain others. [read post]
5 Apr 2010, 9:24 am
UK FSA Official Urges Board Risk Committees as Part of Sound Corporate GovernanceA senior official of the Financial Services Authority urged firms to set up a board-level risk committee to ensure that risk management receives the high priority it is entitled to as part of effective corporate governance. [read post]
27 Oct 2011, 9:57 am
To take one example, he recently purchased a $3 million mansion in La Jolla, California (in addition to his other homes) that he’s razing in order build a brand new one. [read post]
30 Sep 2013, 1:52 am
” The court added the observation “that a commercial bank is involved in a number of litigated matters does not give notice that insurance coverage is claimed under any specific one. [read post]
17 Jul 2015, 3:25 am
” A substantial amount of time is spent ensuring one bank’s logo does not dwarf another’s. [read post]
25 Feb 2023, 11:25 am
REI Service Corporation, No. 2009-0848 (September 29, 2011), our Supreme Court held that “the role of the construction inspector was to ensure that the bank’s security interest was adequately protected, not to provide technical assistance to the plaintiff in determining the quality of work,” and on that basis rejected the claim that the borrower was a “third-party beneficiary” (see Blog #84) of the inspector’s contract with the bank. [read post]
23 Sep 2008, 10:32 am
Here's the basic scoop: The coverage of deposits up to $100,000 is predicated on who owns the account and how many accounts a person has in one institution. [read post]
10 May 2012, 4:30 am
The complaint named nine defendants, all of whom were national banking institutions except Cal-Western Reconveyance Corporation (“Cal-Western”), which was a California corporation. [read post]
15 Mar 2010, 12:02 pm
Revised Senate Financial Reform Bill Enhances Corporate GovernanceThe revised draft of the Senate Banking Committee financial reform bill enhances corporate governance and mandates increased transparency of executive compensation. [read post]
