Search for: "Standard Bank"
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3 May 2013, 6:04 am
Report from Russia: Strengthening Government Control or Striving for Compliance with International Standards? [read post]
13 Nov 2014, 12:15 pm
CLS Bank Supreme Court decision. [read post]
26 Mar 2014, 7:05 am
Developing National Security Strategies, with the assistance of ENISA (European Union Agency for Network and Security), that will allow Member States to develop minimum standards. [read post]
18 Sep 2023, 6:13 am
[Law360] * Banks tell CFPB that there's no reason to have separate standards for "medical credit cards" aimed at patients trying to not go bankrupt under the American health care system because they're really not any different than regular credit cards... despite being named "medical credit cards," marketed toward a uniquely desperate population, and having totally different policies. [read post]
14 Mar 2013, 7:27 am
According to this class-action lawsuit, blind individuals claim that they were denied services by certain banks as the result of ATMs that are not accessible to the visually impaired. [read post]
28 Apr 2014, 6:47 am
SR 08-08 applies generally to risk management procedures for all large banking organizations with complex risk profiles and sets minimum standards for detecting and addressing a number of types of risk, explicitly including conflicts of interest. [read post]
25 Apr 2022, 7:56 am
The final rules would also need to ensure that there is a level playing field between EU banks and foreign banks regulated under third country law. [read post]
21 May 2008, 10:54 pm
The effective repeal of usury laws in the US was accomplished in the quietest possible way: In 1978, the Supreme Court interpreted an century-old banking law to determine that federally-chartered banks to lend to people in other states so long as they complied with their home state's usury rate. [read post]
22 Oct 2015, 2:01 am
The dispute was between the Industrial Bank of Korea and an employee under a criminal investigation for alleged work-related malfeasance. [read post]
11 Mar 2021, 7:00 am
Bank of Montreal and Allstate Insurance are also named in these class actions. [read post]
24 Mar 2020, 11:58 pm
Further to Mitu's post about the European Central Bank's bond-buying bellyache, let us linger on the rationale for the 33.33% limit on the central bank's holdings of a euro area sovereign bond series. [read post]
11 Mar 2021, 7:00 am
Bank of Montreal and Allstate Insurance are also named in these class actions. [read post]
30 Nov 2010, 8:01 am
But lavish cash bonuses, high absolute levels of pay, and excessive focus on short-term annual growth measures had damaging consequences for shareowners over the long-term.Compensation structures on Wall Street has improved since 2008, but the banks still are not tying compensation to long-term performance metrics.The report details a series of best practices and urges investors to identify those firms that do not follow those standards. [read post]
21 Apr 2016, 7:54 am
Notorious RBG wrote the decision, “saying Congress has the power to alter legal standards in existing cases. [read post]
13 Apr 2010, 4:30 am
The Plaintiff began her research to find a sperm bank in 1994, when she was promised by Defendant Idant Laboratories that its donors went though a rigorous screening process to ensure they had good genetic backgrounds and that the company employed a screening program that far exceeded mandated standards. [read post]
1 Oct 2014, 8:54 am
These higher standards made it more difficult for well-meaning adult children to care for their parents. [read post]
30 Sep 2008, 1:22 pm
" Lenders responded by loosening their underwriting standards and making increasingly shoddy loans. [read post]
16 May 2012, 7:49 pm
The bank is citing a federal law, Section 19 of the Federal Deposit Insurance Act, as justification for firing Quesada and several other employees who were recently fired after years of service. [read post]
29 May 2007, 2:43 am
Bank's Objections at 12-14. [read post]
23 Oct 2012, 2:31 am
The BAP reviewed the bankruptcy court’s decision regarding the Bank’s Motion pursuant to Rule 3018(a) under the abuse of discretion standard. [read post]
