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  2. Corporate resolution - Wikipedia

    en.wikipedia.org/wiki/Corporate_resolution

    A corporate resolution is a document issued by a board of directors, outlining a binding corporate action. [ 1 ] Resolutions may authorize routine transactions such as opening corporate accounts, or adopting a fictitious business name . [ 2 ]

  3. Financial Institutions Reform, Recovery, and Enforcement Act ...

    en.wikipedia.org/wiki/Financial_Institutions...

    Introduced in the House as "Financial Institutions Reform, Recovery and Enforcement Act of 1989" H.R. 1278 by Henry B. Gonzalez (D-TX) on March 6, 1989; Committee consideration by House Banking, Finance, and Urban Affairs, House Government Operations, House Judiciary, House Rules, House Ways and Means

  4. Basel Committee on Banking Supervision - Wikipedia

    en.wikipedia.org/wiki/Basel_Committee_on_Banking...

    Cross-border Bank Resolution Group: compares the national policies, legal frameworks and the allocation of responsibilities for the resolution of banks with significant cross-border operations The Accounting Experts Group (AEG): ensures that accounting and auditing standards help promote sound risk management thereby maintaining the safety and ...

  5. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    For example, a national bank generally must limit its total outstanding loans and credits to any single borrower to no more than 15% of the bank's total capital and surplus. [15] [full citation needed] Some state banking regulations also contain similar lending limits applicable to state-chartered banks. [16]

  6. Financial law - Wikipedia

    en.wikipedia.org/wiki/Financial_law

    Financial law is the law and regulation of the commercial banking, capital markets, insurance, derivatives and investment management sectors. [1] Understanding financial law is crucial to appreciating the creation and formation of banking and financial regulation, as well as the legal framework for finance generally.

  7. Operating agreement - Wikipedia

    en.wikipedia.org/wiki/Operating_agreement

    In single-member LLC, an operating agreement is a declaration of the structure that the member has chosen for the company and sometimes used to prove in court that the LLC structure is separate from that of the individual owner and thus necessary so that the owner has documentation to prove that he or she is indeed separate from the entity itself.

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