Search for: "Standard Bank"
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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]
17 Dec 2010, 6:59 am
Lewis, 305 AD2d 545 (2nd Dept. 2003); and Savannah Bank, N.A. v. [read post]
18 Oct 2023, 7:36 pm
It also represents a shift in the purpose of production from one grounded on profit to internal actors (equity holders, but also those with fixed risk interests--banks, trade creditors, labor, and the like) to one measured (though still quantitatively) by benefit to society. [read post]
21 Mar 2009, 2:53 pm
The "remand" in the district judge's opinion seems to have been an inapt entry from a word processor's store of standard phrases. [read post]
6 Jul 2010, 3:07 pm
Failure to meet compliance standards can result in fines from credit card companies and banks, and even the loss of the ability to process credit cards. [read post]
8 Jul 2018, 9:01 am
Other liquid assets such as a brokerage account are maintained by a trusted third party that must follow certain regulatory standards. [read post]
9 Jan 2013, 6:36 pm
These resource rich nations are corruptly managed for the benefit of select elites who allow their nation’s infrastructure to decay, the health and education systems to be chronically outdated, and their citizen’s standard of living to languish. [read post]
