Search for: "Office of Financial Institutions State of Louisiana" Results 1 - 20 of 236
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12 May 2024, 9:01 pm by renholding
Under FL HB 3, “financial institutions subject to the financial institutions codes” are required to provide annual attestations.[15] Because, as noted above, the Financial Institutions Codes “apply to all state-authorized or state-chartered financial institutions,”[16] based on a plain reading of the statute, only “state-authorized or state-chartered”… [read post]
10 May 2024, 6:45 am by Evangelina Cantu
Another group of states and other parties intervened in support of the waiver authority. [read post]
3 May 2024, 12:30 pm by John Ross
Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice. [read post]
3 May 2024, 3:00 am by Jim Sedor
Tommy Ray Goss, former chief financial officer of Preferred Family Healthcare, received six years in prison. [read post]
5 Feb 2024, 11:08 am by bklemm@foley.com
 Attendees at the event included representatives from a number of energy project developers, advisors, construction contractors and capital providers, including private equity as well as financial institutions. [read post]
16 Jan 2024, 6:35 am by Unknown
” IEG says that investors could include institutional investors, family offices, multilateral development banks, and retail investors.Governance structure.According to IEG, NACs are designed to capture the full value of natural assets, which may include the value from their non-use. [read post]
12 Jan 2024, 3:00 am by Jim Sedor
Bush, polarized the nation and damaged the court’s reputation as an independent institution. [read post]
Louisiana Financial Advisor Fraud Lawyers From Our New Orleans Law Offices, We Work With Investors To Recoup Their Investment Losses  Shepherd Smith Edwards and Kantas (investorlawyers.com) work with individual and institutional investors throughout the state to help them obtain the financial recovery they are owed by financial advisors who have committed fraud, engaged in some other type of misconduct or were negligent. [read post]
1 Dec 2023, 12:30 pm by John Ross
Former CEO of The Federal Savings Bank is convicted under the financial institution bribery statute for securing millions in loans for former Trump presidential campaign chair Paul Manafort in exchange for a position in the federal government. [read post]
20 Oct 2023, 4:00 am by Jim Sedor
The trip to London took place last June and was sponsored by Canadians for Affordable Energy and the Danube Institute. [read post]
29 Sep 2023, 4:00 am by Jim Sedor
His son, Lachlan, will become News Corp. chairperson and continue as chief executive officer of Fox Corp. [read post]
14 Sep 2023, 9:05 pm by Elizabeth Martinez
In a policy analysis issued by the Cato Institute, Jeffrey A. [read post]
4 Aug 2023, 8:08 am by Rebecca Tushnet
Institutional commitments from institutions like police forces? [read post]
28 Jul 2023, 4:00 am by Jim Sedor
The justices’ book deals are not prohibited under the law, and income from the advances and royalties are reported on annual financial disclosure forms. [read post]
14 Jul 2023, 4:00 am by Jim Sedor
Democrats and liberals have viewed the court as an institution that historically protects the rights of marginalized groups. [read post]
30 Jun 2023, 4:00 am by Jim Sedor
The change raises fresh questions about how Trump is paying for his mounting legal bills, which could run into millions of dollars, as he prepares for at least two criminal trials, and whether his PAC, Save America, is facing a financial crunch. [read post]