Search for: "National Bank officers and directors"
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10 Oct 2017, 1:34 pm
”“Walter’s work to implement positive changes in Atlanta and across the national examination program will have lasting impact,” said Pete Driscoll, Acting Director of the Office of Compliance Inspections and Examinations. [read post]
20 Jun 2017, 5:19 pm
The directors and officers of the banks that failed during the bank failure wave certainly confirmed how important their bank’s D&O insurance was. [read post]
20 Jul 2022, 4:40 am
In this new position, he will provide Ombuds services to CAF personnel in 13 cities and report to the Executive President and Board of Directors from the bank's office in Panama. [read post]
28 Sep 2017, 12:22 pm
The New York office has responsibility for the largest concentration of SEC-registered financial institutions including more than 4,000 investment banks, investment advisers, broker-dealers, mutual funds, and hedge funds. [read post]
12 May 2021, 9:34 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
24 Jan 2014, 12:57 am
In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
1 Sep 2011, 2:00 am
To date, however, only eleven lawsuits have been filed by the FDIC against former bank officers and directors. [read post]
23 Dec 2015, 9:37 am
Kathleen Moore, Ph.D., currently Senior Associate Ombudsman, will become the Acting Director of the Office of the Ombudsman beginning January 1, 2016, while a national search is conducted. [read post]
22 Jul 2012, 10:35 am
District Court for the Southern District of New York declined to dismiss the majority of the claims brought by a putative class alleging that a national bank, certain of its current and former officers and directors, multiple underwriters, and the bank’s third-party accounting auditor, deliberately concealed the bank’s reliance on an electronic registry system and its exposure to MBS loan repurchase claims. [read post]
10 May 2010, 2:28 am
It remains to be seen whether the FDIC will pursue civil actions against former directors and officers of failed banks, but it has made it clear that it will file criminal actions in cases where it suspects fraud. [read post]
26 Feb 2014, 1:28 pm
MishkinThe CFPB’s collaboration with state attorneys general was the focus of Director Cordray’s remarks today to the National Association of Attorneys General. [read post]
22 Feb 2010, 1:34 am
But nevertheless some suits are coming in, as demonstrated most recently in a new lawsuit filed this past week against certain former directors and officers of a failed Georgia bank. [read post]
18 Oct 2010, 6:25 am
In February 2009, the Office of the Director of Corporate Enforcement searched Anglo’s headquarters in Dublin amid a crowd of onlookers, TV cameras and reporters. [read post]
19 Apr 2019, 2:01 pm
On April 17, 2019, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had designated Banco Central de Venezuela (Banco Central), the country’s Central Bank, as subject to U.S. economic sanctions. [read post]
3 Sep 2010, 1:47 am
Many observers have been waiting to see whether and to what extent the FDIC will pursue claims against former directors and officers of banks that have failed during the current bank failure wave. [read post]
6 Dec 2011, 1:09 pm
According to the National Economic Council report, “Without a Director, the CFPB cannot fully supervise non? [read post]
12 Dec 2011, 12:51 am
The number of lawsuits that the FDIC has filed so far against the former directors and officers of failed banks as part of the current bank failure wave currently stands at 17 (about which refer here, scroll down). [read post]
2 Apr 2024, 9:00 am
He said they have also heard from the AG community that national chartered banks have not cooperated on investigations, claiming preemption. [read post]
24 Feb 2021, 6:29 pm
State trust companies may convert to a national trust bank with the approval of the OCC. [read post]
14 May 2010, 2:48 am
In prior posts (most recently here), I have noted the growing numbers of lawsuits brought against the former directors and officers of failed or troubled banks. [read post]
