Search for: "Standard Bank"
Results 2721 - 2740
of 17,697
Sorted by Relevance
|
Sort by Date
23 Feb 2016, 6:27 am
Letter to the Banks In his letter to the banks, Director Cordray claimed that the current banking practice of requiring consumers to pass “a standard screening process to obtain an account after identifying credit risks posed by the applicant’s history” unnecessarily excludes many consumers who may have made mistakes in the past, such as by misusing an account. [read post]
24 Sep 2021, 5:00 am
For example, it is possible to look up different standards for different industries in the financials category, like commercial banking, insurance, investment banking and brokerage, etc. [read post]
28 Jun 2020, 6:18 pm
The Hong Kong Monetary Authority (HKMA) has issued, by notice in the Gazette, revised versions of the Supervisory Policy Manual (SPM) modules CA-G-1 and RE-1 as statutory guidelines under section 7(3) of the Banking Ordinance.[1] CA-G-1 “Overview of Capital Adequacy Regime for Locally Incorporated Authorized Institutions” The changes incorporated in the revised SPM module CA-G-1 are mainly to: revise the guidance on the self-assessment of proposed capital instruments to be… [read post]
22 Oct 2011, 11:56 am
In part, this law gives federal bank regulators the authority to set mortgage lending standards to attempt to prevent the lending mistakes of the past. [read post]
24 Oct 2008, 4:02 pm
BANKING LAW, CIVIL PROCEDURE, SECURITIES LAW Morrison v. [read post]
6 Feb 2011, 11:33 am
This article was first published in Retail Banking Review GFC or not, the volume of new legislation, and its complexity, increases every year. [read post]
22 Apr 2007, 8:29 pm
In fact, only 23% of subprime loans were originated by banks. [read post]
9 Feb 2010, 12:26 pm
Consumer groups – including the Consumer Federation of America, AARP, and others – sent a letter to Senate Banking Committee Chairman Christopher Dodd, D-Conn., and Ranking Member Richard Shelby, R-Ala., calling for the fiduciary standard to be retained. [read post]
5 Sep 2012, 11:26 am
These orders are standard in receivership proceedings, and their wording rarely varies. [read post]
18 Jun 2018, 2:02 pm
This change is consistent with the industry’s transition to T+2 – banks are already complying with a two business day settlement standard. [read post]
Commission Delegated Regulation on RTS for the materiality threshold for credit obligations past due
7 Feb 2018, 9:10 am
The Capital Requirements Regulation requires Member State competent authorities in the banking sector to set a materiality threshold that should help banking institutions to assess the materiality of their past due credit obligations, so that the occurrence of default can be defined in a harmonised manner across the EU. [read post]
17 Apr 2012, 9:39 am
Conversely, if the bank fails to meet such requirements, the bank will bear the risk of such losses. [read post]
21 Jan 2011, 3:17 pm
And what standard would apply to banks? [read post]
5 Jan 2015, 1:05 pm
The bank's obligation was standard and routine and should have been very familiar.The dissenters focus on the governing statute which provides that the alleged trustee must disclose within the time limit SCOV provides by rule or "he shall be defaulted, and adjudged a trustee. [read post]
15 Mar 2011, 12:39 pm
"The standard that they used in the 2004 order departed somewhat from what was articulated in the Barnett Bank case, and this brings it back to that. [read post]
14 Feb 2017, 9:23 pm
Look at the data on interest rates for the standard American mortgage, the 30-year fixed-rate mortgage. [read post]
22 Jan 2012, 8:10 am
Standard Verlags GmbH v. [read post]
29 Sep 2016, 6:49 am
The bank’s CFO warned Levan that accepting bids for the sale of the loans would require a change in their accounting classification from “held-for-investment” to “held-for-sale,” which under GAAP valuation standards would lower the value significantly. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
12 May 2009, 11:00 pm
Physicains are well-educated, well-trained professionals with high standards...correct? [read post]
