Search for: "Standard Bank"
Results 3641 - 3660
of 17,698
Sorted by Relevance
|
Sort by Date
30 Nov 2017, 1:34 pm
The much anticipated Royal Commission was no surprise to the Australian banking industry. [read post]
14 May 2012, 1:19 pm
Carl Levin (D-Mich.), who co-wrote language included in the Dodd-Frank law that aims to protect taxpayers from having to cover high-risk investment bets from banks, called JPMorgan’s losses a “stark reminder of the need for regulators to establish tough, effective standards” this year. [read post]
21 Apr 2016, 6:49 am
After all, in answering the question of whether they performed their duties properly the question will also be considered of whether they violated standards laid down in the regulatory legislation or in guidelines of the Central Bank based on it. [read post]
8 Jan 2008, 4:15 am
The BBC has an extraordinary story about a bogus university: “The bogus Irish International University (IIU), which offers sub-standard and worthless degrees, has been allowed to flourish in the UK - virtually unchecked by the government…. [read post]
20 Mar 2009, 6:04 am
The individual awaiting the transplant was instructed to wire $70,000 into Feldman’s bank account. [read post]
20 Mar 2009, 6:04 am
The individual awaiting the transplant was instructed to wire $70,000 into Feldman’s bank account. [read post]
30 Aug 2011, 10:48 am
In a letter to the SEC and federal banking agencies, a bi-partisan group of seven House members urged that credit scores be part of the qualified residential mortgage equation in the Dodd-Frank risk retention regulations. [read post]
28 Apr 2011, 2:43 am
Capital City Bank Group, Inc., 98 USPQ2d 1253 (Fed. [read post]
20 Jan 2011, 10:57 am
” · Billing realization rates (“that percentage of standard rates actually billed to clients”) have fallen from Q3 2007 to Q3 2010. [read post]
9 Mar 2012, 10:18 am
Those resolutions were seeking a 1 percent stake for two years standard, and also would have allowed nominations from groups of 100 of more investors who each own a $2,000 stake for at least one year. [read post]
13 Nov 2019, 4:18 pm
A one standard error interval (68% probability) places U.S. remittances between $2248 million and $6034 million. [read post]
2 May 2014, 4:41 am
He wired more than $950 to [Kidde’s] bank account at Chase Bank in San Diego, thinking [he] was an eBay representative. [read post]
12 Oct 2023, 9:05 pm
The new guidance explains how the agency will evaluate fees banks charge for reasonable requests. [read post]
24 Feb 2022, 1:39 pm
Sberbank is the largest bank in Russia, holds nearly one-third of the overall Russian banking sector’s assets, is heavily connected to the global financial system, and is systemically critical to the Russian financial system. [read post]
2 Apr 2008, 8:00 am
Not just banks but brokers, private equity firms and so on. [read post]
9 Dec 2021, 5:47 am
Financial institutions are held to a higher standard than consumers because they can—and should—adopt security measures to protect their customers. [read post]
21 Oct 2014, 4:30 pm
David Bailey, Director of Financial Market Infrastructure for the Bank of England, spoke from the perspective of a supervisor of the clearinghouses. [read post]
24 Aug 2012, 1:00 pm
It also happens to be the risk management tool of choice for investment banks and their regulators around the world. [read post]
24 Aug 2012, 1:00 pm
It also happens to be the risk management tool of choice for investment banks and their regulators around the world. [read post]
27 Oct 2009, 6:52 pm
Conversely, banks that knowingly or recklessly lend home buyers more money than they can afford are violating various state and federal lending standards and, in most cases, violating their own internal lending standards. [read post]
