Search for: "Standard Bank"
Results 3401 - 3420
of 17,697
Sorted by Relevance
|
Sort by Date
1 Mar 2024, 6:00 am
OCC’s Hsu Calls for Federal Payments LicensingPayments Dive – February 22, 2024 Acting Comptroller of the Currency Michael Hsu called Wednesday for federal money transmitter licensing standards to replace the state licensing system that currently covers payments companies. [read post]
27 Jul 2017, 11:24 am
The bank is wrong, essentially for the same reason that its corporate-immunity argument fails: Common-law principles should provide the standard for aiding-and-abetting liability. [read post]
20 Sep 2010, 4:30 am
Bank Nat’l Ass’n, 479 F.3d 994, 998 (9th Cir. 2007) would ordinarily require the defendants to demonstrate to a “legal certainty” that the jurisdictional threshold is met. [read post]
15 Dec 2017, 6:13 am
Posted by Ernst Fehr (University of Zurich), Michel Marechal (University of Zurich), and Alain Cohn (University of Michigan), on Sunday, December 10, 2017 Tags: Banks, Behavioral finance, Corporate culture, Financial crisis, Financial institutions, Managerial style, Risk, Risk-taking Leverage, CEO Risk-Taking Incentives, and Bank Failure During the 2007-2010 Financial Crisis Posted by Patricia Boyallian (Lancaster University) and… [read post]
29 Oct 2006, 11:07 pm
[Goebbels] said the lease arrangement was standard except for a "very slight wrinkle" that lets the developer build the branch. [read post]
27 Jun 2011, 10:22 am
While recognizing that prudent capital standards can increase safety and soundness, the Representatives said that unnecessarily high capital surcharges on top of Basel III and other reforms could place an untimely drag on the recovery. [read post]
12 Jun 2019, 6:38 am
The committee will be led by V G Kannan, Chief Executive, Indian Banks’ Association. . . . [read post]
19 May 2011, 10:47 am
This was a long time in coming given that the 16 CFR 1512 standard was issued in 1978. [read post]
8 Dec 2014, 3:38 am
That standard certainly fits the recent set of patent eligibility cases. [read post]
30 Jan 2009, 12:40 am
In 2009 however, the BMA will change tack on its stance from policy making to on-site reviews of the anti-money laundering standards employed in the industry. [read post]
31 May 2009, 9:59 am
Other members of the group include: Jerry Corrigan, former President of the NY Fed, Gene Ludwig, former Comptroller of the Currency, Don Nicolaisen, former SEC Chief Accountant, and Lucas Papademos, Vice President of the European Central Bank. [read post]
29 Apr 2008, 11:10 am
More downgrades could force securities firms, banks, and insurance companies to raise more capital, cut dividends, or reduce assets. [read post]
17 Apr 2008, 7:50 am
The new investment entity called, Freedom, issued securities in the amount of $2.26 billion, which were rated investment-grade by Moody's Investors Service and Standard & Poor's. [read post]
13 May 2009, 4:01 pm
Indeed, Ben Bernanke's May 11 speech defending the way the bank stress tests were conducted included this observation about the value of coordinated (and perhaps even consolidated) supervision of financial institutions:unlike traditional examinations focused on individual banks, the assessment process specifically incorporated cross-firm and aggregate analyses of a set of firms that constitute a majority of the banking system. [read post]
27 Dec 2009, 6:50 pm
Chase Bank U.S.A., N.A., 650 F.Supp.2d 1073 (C.D. [read post]
12 Aug 2009, 1:04 pm
Which I must think the former investment banks and hedge funds are going to fight. [read post]
13 May 2021, 8:40 pm
The statutory basis of the Commission Implementing Regulation is Articles 430(7) and 434a of the CRR as amended by the CRR II and Articles 45i(5) and (6) of the Bank Recovery and Resolution Directive (BRRD) as amended by the BRRD II. [read post]
16 Aug 2007, 10:18 am
As reported yesterday, the Board of Trustees of the Interest on Lawyer Account Fund (IOLA) has adopted new standards for IOLA accounts requiring such accounts to bear higher interest rates. [read post]
29 Jul 2008, 11:30 am
Department of Labor (DOL) proposed new regulations interpreting the Fair Labor Standards Act (FLSA). [read post]
8 Dec 2021, 12:43 am
The draft RTS contain a list of elements to be taken into account by Member State competent authorities in assessing whether an undertaking should be fully or proportionally consolidated for prudential purposes, considering the risk of step-in for the banking group. [read post]
