Banking Articles Page 2

4/19/2012 · Banking

By: Darryl Horowitt

Virtually everyone and every business has a relationship with a financial institution, whether it be a bank, savings bank, or credit union. When the account is opened, there is the hope that nothing will go wrong in the account and that your funds will be preserved.

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2/8/2011 · Banking

By: Michael F. Richards

Successful discovery and depositions require an understanding of the problem loan process in banking.

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1/22/2011 · Banking

By: Catherine A. Ghiglieri

As more and more banks are being downgraded to a problem bank status in this difficult economic environment, they are facing the prospect of a regulatory enforcement action.

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1/17/2011 · Banking

By: Michael F. Richards

Selecting the appropriate expert is a very important issue and there have been many articles written about the subject.

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10/15/2009 · Banking

By: Catherine A. Ghiglieri

Corporate governance refers to the manner in which a company is directed by its board of directors. With the collapse of such companies as Enron, WorldCom, and others, there has been greater scrutiny of corporate governance and the manner in which boards of directors make decisions affecting their companies.

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6/19/2009 · Securities

By: Robert Erwin Ross

I had a call last week on Friday, from the search firm, seeking to potentially fill a recent query for an Expert Witness. Reporting that I’m available for a phone interview was the next step. With that in mind, I could expect a call from a law firm partner, who would be asking

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4/21/2009 · Banking

By: Catherine A. Ghiglieri

For almost thirty years, bank regulators have operated under the Too Big To Fail (TBTF) Doctrine, whereby insolvent large banks are treated differently than insolvent community banks by keeping the large banks open and closing the community banks. Now is the time to do away with TBTF once and for all

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9/30/2008 · Banking

By: Catherine A. Ghiglieri

Bankers are hearing horror stories about examiners’ demands and are confused as to how to plan for their next examination. What should they focus on? And will those things be the wrong things when the examiners come into their bank

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