Search for: "Standard Bank"
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1 Mar 2008, 10:02 pm
Today's Business Standard carries a column by Stanley Pinto that looks at reasons why reverse mortgages have failed in India. [read post]
18 Apr 2010, 6:40 pm
Just over a year ago was the last time it initiated a selection process for a replacement core, but that effort ended unsatisfactorily, with no system able to meet the exceptionally high standards demanded by the bank – so high that only one vendor, Indra, even made a bid (IBS, End of year review 2009).Vendors may be forgiven for approaching this particular selection process with trepidation, but the feeling appears to be that the bank desperately needs to settle on… [read post]
29 Sep 2021, 4:22 pm
Rather than charging standard fees for customers to buy and sell foreign currency, Wells Fargo grossly overcharged them, making tens of millions of dollars as a result. [read post]
18 Dec 2007, 4:54 am
There is a bank-regulation system that's based on US GAAP and auditing standards based on GAAP as well. [read post]
9 Jun 2011, 11:51 am
American Express Centurion Bank, which were both filed in April 2011. [read post]
3 Aug 2012, 11:11 am
"However, unlike the Pink Panther film, there was nothing amusing about this conduct and it did not conclude neatly," Cooke wrote.She faulted the bank's in-house counsel for keeping Greenberg attorneys in the dark but also determined the legal term's discovery work was negligent, the legal standard for professional malpractice. [read post]
14 Aug 2017, 2:15 pm
European Banking Federation (EBF). [read post]
30 Aug 2010, 10:18 am
As a result, there is uncertainty regarding precisely what the standards will be. [read post]
14 Dec 2020, 8:50 pm
Should they be of relevance for a bank’s balance sheet, an IRT may decide to expand the data set to include those assets within the scope of the SRB valuation data set or existing EU reporting standards. [read post]
3 Mar 2016, 12:19 pm
The CFPB’s action significantly ups the ante for large banks and non-banks subject to the CFPB’s enforcement jurisdiction. [read post]
2 Feb 2011, 12:00 pm
Applying the preliminary injunction standard, the court had little trouble finding that Mr. [read post]
16 May 2018, 7:31 pm
In addition, regulators strengthened rules under existing authorities, such as by implementing regulations adhering to the Basel III Accords—the international agreement setting standards for bank regulation. [read post]
10 Sep 2012, 7:51 am
Servicers should review their current relationships with third-party vendors to ensure compliance with bank procedures, legal standards and emerging industry best practices. [read post]
14 Feb 2018, 2:58 pm
Her affidavit also explained that she used an accounting firm to file the tax returns, that she remembered paying the taxes and penalties due, but that she did not have bank statements showing these payments. [read post]
9 Feb 2023, 1:57 am
By establishing technical standards available to all, it could help ensure interoperability between different platforms. [read post]
15 Apr 2010, 6:10 pm
Dodd said that Wall Street companies that create the risks will have to contend with tougher standards. [read post]
5 Oct 2022, 7:35 am
It examines whether the Basel standards are operating in a way that enables the banking sector to dampen, rather than amplify shocks. [read post]
6 Feb 2007, 1:35 pm
RSA, the company that launched what has now become the pre-eminent security industry conference in the country, used to be best known for its cute tokens which generate one-time passwords every minute or so, the gold standard for secure, remote logins. [read post]
25 Mar 2009, 5:00 am
They are in the eye of the storm because they have accepted public money (Merrill indirectly when Bank of America received government money to facilitate the merger). [read post]
10 Oct 2019, 8:10 am
Those factors are: (1) Intertwined finances such as joint bank accounts and other joint holdings or liabilities; (2) Sharing or joint responsibility for living expenses; Continue reading › [read post]
