Search for: "Standard Bank"
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4 Sep 2020, 8:55 pm
He also adds that current proposed global stablecoin offerings will need to demonstrate how they meet domestic and international standards. [read post]
6 Jul 2011, 9:20 pm
This form of transgovernmental standard-setting has long been regarded with suspicion due to concerns that it compromises democratic legitimacy and accountability. [read post]
21 Mar 2012, 1:54 am
Sein Verhalten läge deutlich unter dem Standard, der von leitenden Marktprofis zu erwarten sei. [read post]
13 Feb 2014, 12:25 am
Standard Chartered Bank weathered a long employee strike as it pushed its Korean personnel policies into closer compliance with its international, merit-centric standards. [read post]
23 Aug 2007, 6:03 am
But with banks tightening their standards, it has become more difficult to get customers financed. [read post]
22 Dec 2010, 6:53 pm
Since 2002, the Bank has significantly strengthened its policies and procedures as part of an ongoing effort to ensure strict adherence to the law and the highest standards of ethical conduct. [read post]
18 Jan 2023, 5:20 pm
Last Thursday, the DOJ reached a $31 million settlement with City National Bank over allegations that the bank engaged in “redlining,” a form of racial discrimination where banks routinely deny loans to communities of color. [read post]
30 Jul 2012, 5:43 pm
It is predicted HSBC will be fined an amount substantially larger than recently imposed on ING Bank. [read post]
10 Jan 2017, 7:51 am
CLS Bank Int’l, raising the patentability standard for computer-implemented inventions under 35 U.S.C. [read post]
14 Feb 2013, 11:00 am
However, what we Foreclosure Defense lawyers here in the Miami area are seeing is a problem with proof: banks are sending over people to take the witness stand on their behalf in these cases that legally may not meet the legal standards needed to stand in the shoes of that bank for purposes of giving evidence in a trial. [read post]
13 Apr 2010, 4:15 am
Comptroller of the Currency John Dugan told the Financial Crisis Inquiry Commission April 8 that regulators should have done a better job overseeing mortgage underwriting among bank and nonbank lenders. [read post]
9 Mar 2010, 4:38 am
Many banks will have to start applying new accounting rules in July aimed at tightening use of a business-friendly derivatives reporting exception that has figured in the financial crisis.The Financial Accounting Standards Board… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
2 Jan 2024, 1:10 pm
Ability to Repay Rule and Qualified Mortgage Standard Access key information on the Consumer Financial Protection Bureau (CFPB) ability-to-repay (ATR) rule. [read post]
19 Jan 2021, 6:00 pm
We hope that, under this regulation, historically underserved businesses will be able to access the financial services they need, and won’t lose their financial lifelines solely based on the whims and subjective moral standards of bank executives. [read post]
24 Apr 2022, 5:42 pm
This week’s decision is about the federal Fair Labor Standards Act (FLSA), commissions, and overtime pay. [read post]
3 Jul 2012, 1:43 pm
The G-20 acknowledged the progress made to develop the key principles to promote internationally consistent minimum standards for the margining of non-centrally cleared derivatives and encourage international standard setters to finalize the proposed global margin standards by the end of this year, to match the implementation deadline for other OTC derivatives reforms and for the Basel capital framework. [read post]
29 Sep 2011, 5:53 pm
Banks typically exempt their premium accounts from many fees because they tend to be more profitable than standard accounts with lower balances. [read post]
9 Sep 2013, 8:43 pm
Bank National Association, 479 F.3d 994 (9th Cir. 2007), which had imposed a "legal certainty" standard, instead of a “preponderance of the evidence” standard, for defeating a pleading’s allegations of amount-in-controversy:The reasoning behind Lowdermilk's imposition of the legal certainty standard is clearly irreconcilable with Standard Fire. [read post]
16 Oct 2023, 9:01 pm
Similarly, the FRB Guidance avoids use of such a standard. [read post]
5 Dec 2019, 11:18 am
By international standards, the USA has a lot of banks: around 12,000 when Mint was getting started (in the US, each state gets to charter its own banks, leading to an incredible, diverse proliferation of financial institutions). [read post]
