Search for: "Standard Bank"
Results 3021 - 3040
of 17,697
Sort by Relevance
|
Sort by Date
9 Jul 2021, 5:50 am
Yavitz, Wachtell, Lipton, Rosen & Katz, on Tuesday, July 6, 2021 Tags: Basic, Class actions, Fraud-on-the-Market, Goldman Sachs, Securities fraud, Securities litigation, Supreme Court Shareholder Liability and Bank Failure Posted by Felipe Aldunate (Pontifical Catholic University of Chile), on Tuesday, July 6, 2021 Tags: Banks, Failed banks, Financial crisis, Financial institutions, Liability… [read post]
9 Jul 2021, 4:00 am
Experts say the opinion effectively toughens the standard of review for all laws that compel disclosure, including election rules. [read post]
8 Jul 2021, 8:50 pm
Quarles, to G20 Finance Ministers and Central Bank Governors ahead of their 9 – 10 July 2021 meeting. [read post]
8 Jul 2021, 7:11 pm
During oral argument, plaintiff's attorney confirmed that no statutory or regulatory violation had been or could be asserted, that plaintiff had only a medical negligence claim for the alleged treatment Burns received at Care One, and that he anticipated his experts may refer to a breach of statutes or regulations as evidence of the applicable standard of care. [read post]
8 Jul 2021, 7:00 am
The standard duties include:The inventory of assets. [read post]
8 Jul 2021, 6:30 am
It should be noted that the release of the priorities does not create any immediate change for financial institutions under the Bank Secrecy Act. [read post]
8 Jul 2021, 6:30 am
It should be noted that the release of the priorities does not create any immediate change for financial institutions under the Bank Secrecy Act. [read post]
8 Jul 2021, 6:30 am
It should be noted that the release of the priorities does not create any immediate change for financial institutions under the Bank Secrecy Act. [read post]
8 Jul 2021, 1:16 am
The amendments will be part of the overall proposal to implement the final Basel III prudential standards. [read post]
7 Jul 2021, 9:52 am
This post summarizes published criminal and related decisions released by the North Carolina Court of Appeals on July 6, 2021. [read post]
7 Jul 2021, 8:39 am
Although some credit unions and smaller banks will take on marijuana businesses (albeit quietly), credit card corporations and major banks won’t touch the industry, for fear of being slapped with federal money laundering charges because of the drug’s continued federal classification. [read post]
7 Jul 2021, 4:28 am
The following commentary was submitted by Nicholas Diehl, CO-OP, Ombuds at the Massachusetts Institute of Technology and former Ombuds at Asian Development Bank, American Red Cross, National Institutes of Health, and Princeton University. [read post]
6 Jul 2021, 8:40 pm
On 5 July 2021, the European Banking Authority (EBA) published: Final draft regulatory technical standards (RTS) on colleges of supervisors for investment firms groups. [read post]
6 Jul 2021, 6:35 pm
Thus, contrary to the First District’s conclusion, medical expert testimony on the professional standard of care would not be necessary for the estate to prove its negligence claim. [read post]
5 Jul 2021, 6:03 am
Under this standard, Maxwell had no reasonable expectation of privacy in the documents produced during the civil litigation. [read post]
4 Jul 2021, 8:29 am
” The law doesn’t require a human at the other end, so I assume most larger online marketplaces will deploy a phone tree with a voicemail box that transcribes user messages into text that can be entered into the standard CSR queue. [read post]
2 Jul 2021, 8:40 pm
On 1 July 2021, the Basel Committee on Banking Supervision published two technical amendments to the standard on minimum haircut floors for securities financing transactions (SFTs). [read post]
2 Jul 2021, 2:17 pm
In a recording of a recent program with the Hampshire County Bar Association, Sofia Lingos of Trident Legal offers three essential steps for attorneys to complete the transition to paperless processes after the abrupt change brought by the pandemic. [read post]
2 Jul 2021, 10:21 am
Pursuant to the authority set forth in Section 205 of Senate Bill 1202, Connecticut’s Banking Commissioner signed an order that permits individuals engaged in certain licensable activity on behalf of certain consumer credit licensees to work from remote office locations not licensed as branch office locations. [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
