Search for: "Standard Bank"
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22 Dec 2009, 8:00 am
In so doing, they need not meet the same standards applicable to bank loans. [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]
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]
3 Jan 2016, 3:52 pm
The standard measure of concentration, the HHI, is not correlated with any of the outcome variables. [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]
15 Aug 2008, 4:01 pm
PwC reviewed the 2007 financial statements of 22 global banks that follow GAAP and international financial reporting standards. [read post]
2 Feb 2022, 11:59 pm
FBAR filing is required for any Americans who have over $10,000 in total at any time in the year in their combined foreign registered financial accounts, including bank, investment, and individual pension accounts, and even business accounts not registered in their name. [read post]
11 May 2014, 9:05 pm
Furor grows over Obama administration’s Operation Chokepoint program chilling bank access for legal but disfavored groups [Iain Murray, Elizabeth Nolan Brown, FDIC list (not just payday lenders but also lawful purveyors of pills, guns, ammunition, and much more.] [read post]
20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know they… [read post]
31 Jul 2011, 7:48 pm
As I read the opinion, it appeared to me that the bank complied with the FFIEC guidelines prior to their recent supplementation, which is the standard that should apply to decide this case. [read post]
20 Nov 2018, 11:39 am
On November 21, at 9:20am (Central European Standard Time – 3:30am Eastern Standard Time). [read post]
22 Jul 2012, 10:36 am
The indictment alleges that in the run-up to the financial crisis, the bank more than doubled its assets primarily through brokered deposits, while the directors administered a lending program that violated industry standards and the bank’s internal controls. [read post]
5 Mar 2018, 9:23 am
The US Supreme Court [official website] ruled [opinion, PDF] unanimously Monday in US Bank National Association v. [read post]
16 Sep 2010, 9:00 am
Banks and financial institutions - On September 13, 2010, the European Commission announced its intention to follow the new rules on higher capital standards, adopted recently by the Basel Committee on Banking Supervision, a group of regulators from 27 countries, including... [read post]
31 Jul 2024, 1:57 pm
On July 26, 2024, the Federal District Court in Charlotte, NC, granted Plaintiffs’ motion for conditional certification of a Fair Labor Standards Act (“FLSA”) collective of Bank of America (“BOA”) loan officers, which allows them to pursue their unpaid overtime claims against BOA on a collective basis. [read post]
22 Nov 2013, 7:32 am
Requirements for central counterparties in the various jurisdictions should not be contradictory, cautioned the central bank, and must not be permitted to trigger regulatory arbitrage and a concomitant race to lower standards. [read post]
1 Feb 2018, 5:48 am
According to the accompanying House Report, the bill is intended to create a “new national standard” that would preempt state laws that do not permit the scanning of state-issued driver’s licenses or personal identification cards to verify a customer’s identity. [read post]
4 May 2017, 7:55 am
In CP16/27 the FCA proposed to extend the application of the Code of Conduct sourcebook (COCON) to standard non-executive directors (standard NEDs) in banks, building societies, credit unions and dual-regulated investment firms and insurance firms (Solvency II firms). [read post]
