Search for: "Standard Bank"
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31 Jul 2023, 9:01 pm
On July 27, 2023, the federal banking agencies released a lengthy proposal to revise the capital rules applicable to large banks and bank holding companies. [read post]
12 Aug 2010, 5:26 pm
The appeal of the gold standard is seductive, but its lack of flexibility severely constrains central banks in the midst of crisis. [read post]
21 Feb 2017, 1:27 pm
In Dixon, there was a standard mortgage issued to the borrowers by Wells Fargo Bank, N.A. [read post]
19 Nov 2013, 6:58 am
The standards describe the criteria the OCC will use in determining whether to require a national bank or federal savings association to retain a consultant, as well as the institution’s obligations to ensure the consultant has sufficient independence and qualifications. [read post]
22 Jul 2015, 6:37 am
World Bank’s announcement, while not linked directly to the new Standards, states that the Panel is intended to provide a conduit to the global community and to serve as a sounding board for advice on matters relating to diversity and inclusion. [read post]
12 May 2010, 12:02 pm
Banks are trying to use their considerable political influence to expand it to encompass accounting standards. [read post]
5 Oct 2015, 9:02 am
The goal of the BAAS is to promote consistent application of accounting standards among national banks and federal savings associations. [read post]
9 Apr 2019, 3:40 pm
Standard Chartered Bank announced Tuesday it has agreed to pay $1.1 billion and extend its U.S. deferred prosecution agreement two more years on charges that it conspired to violate U.S. sanctions by processing financial transactions through U.S. banks for the benefit of Iranian entities. [read post]
15 May 2007, 1:43 pm
We also look forward to an outcome consistent with the standards we advocate to others, and believe that a credible resolution will enable the Bank to emerge with its reputation enhanced. [read post]
6 Aug 2009, 7:37 am
An increase of one standard deviation in dollar ownership is associated with lower returns of 10.2%. [read post]
14 Sep 2014, 6:00 am
On September 2, 2014, the Office of the Comptroller of the Currency (“OCC”) finalized its risk governance framework for large banks and thrifts (“Guidelines”) that was proposed in January 2014. [1] The Guidelines formalize the heightened risk management standards that the OCC has been communicating through the supervisory process for several years, but do so somewhat more flexibly than the January proposal (“proposal”) did. [read post]
15 Jan 2007, 12:33 pm
The Basel II standards, when introduced, will only apply to a handful of the largest US lenders, with fewer than 20 of the biggest banks expected to use the rules. [read post]
8 Oct 2014, 3:37 pm
Standard Chartered Bank, an important case concerning the application of New York’s “separate entity rule” to foreign banks that maintain a branch in New York. [read post]
17 Sep 2019, 7:13 am
Gabriel Block (CRD#: 2103543, aka Gabe Block) is a former registered broker and investment advisor whose last employer was First Standard Financial Company LLC (CRD#:168340) of Red Bank, NJ. [read post]
29 Jun 2011, 12:00 am
On 28 June 2011, MAS announced that it will require Singapore-incorporated banks to meet capital adequacy requirements that are higher than the Basel III global capital standards. [read post]
22 Dec 2009, 8:00 am
In so doing, they need not meet the same standards applicable to bank loans. [read post]
4 Sep 2019, 8:30 am
On 3 September 2019, the Banking Standards Board (BSB) published the final version of its Statement of Good Practice (Statement) on the certification regime and regulatory references. [read post]
11 Feb 2022, 12:21 pm
Although the law only taxed banks’ Washington-based income, the association argued that the effect was to tax out-of-state banks and to spare in-state banks. [read post]
6 May 2010, 6:44 pm
Under Sovereign Bank’s standard account overdraft practices, a fee of up to $35 will be charged for each overdraft on your account. [read post]
12 Jan 2016, 4:53 pm
The standard measure of concentration, the HHI, is not correlated with any of the outcome variables. [read post]
