Search for: "Standard Bank"
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16 Jul 2020, 1:32 pm
Husband drained the bank account so Wife had no access to money. [read post]
16 Jul 2020, 6:29 am
., digital payment products, like PayPal and Venmo, which users can link to their traditional payment devices like credit/debit cards and bank accounts to make electronic peer-to-peer transfers of funds or purchases from third-party merchants) to the same standards as “general purpose reloadable cards” (i.e., plastic cards typically sold in stores that allow users to load funds without a bank account). [read post]
15 Jul 2020, 4:25 am
Reg BI established a “best interest” standard applicable to SEC-registered investment advisers (“SEC RIAs”), broker-dealers, and associated persons when making securities recommendations to retail customers. [read post]
14 Jul 2020, 1:30 pm
To avoid conflicts of interest and matters of succession, you could utilize a professional fiduciary like a bank or a trust company to administer the trust. [read post]
14 Jul 2020, 10:14 am
We’ve handled hundreds of class action cases including over 50 defense case, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
14 Jul 2020, 8:31 am
Specifically, it supports the European Central Bank (ECB) being granted independent powers to revoke the banking licence of EU institutions acting in breach of AML/CTF laws, regardless of consideration by local AML/CTF supervisory bodies. [read post]
13 Jul 2020, 2:59 pm
The Main Street Lending Program, intended to provide credit support to small and medium sized businesses, became operational on July 6, 2020. [read post]
13 Jul 2020, 1:40 pm
Social distancing will impact businesses’ obligations under the 2010 standards. [read post]
12 Jul 2020, 7:40 am
The use of a dedicated laptop for banking purposes is standard practice in China. [read post]
12 Jul 2020, 4:02 am
Mortgages in Québec: ForeclosureToronto-Dominion Bank v. [read post]
11 Jul 2020, 7:41 pm
Pix Credit HERE For the last three years I have been developing a semester long course (focused primarily on law students and graduate students in international affairs) on Corporate Social Responsibility Law and Policy. [read post]
11 Jul 2020, 3:10 pm
This is an objective standard that is triggered only by the execution of a written change order (or change directive). [read post]
11 Jul 2020, 4:58 am
Federal Reserve bank examiner, said “Luckin is a microcosm of what can happen when weak underwriting standards are allowed to persist in the pursuit of rapid growth. [read post]
10 Jul 2020, 5:21 pm
Deutsche Bank). [read post]
10 Jul 2020, 5:21 pm
” (Despite the case title, Mazars also involved subpoenas by congressional committees to Deutsche Bank and Capital One as well as Mazars.) [read post]
10 Jul 2020, 1:19 pm
The standard proposed by the President, the Court noted, “would risk seriously impeding Congress in carrying out its responsibilities. [read post]
10 Jul 2020, 11:30 am
Trust companies and the trust departments of banks provide trustee services. [read post]
10 Jul 2020, 7:24 am
The standard would not be heightened. [read post]
10 Jul 2020, 7:10 am
Directive 2006/43/EC on statutory audits of annual accounts and consolidated accounts (Statutory Audit); Art. 45(6) – Equivalence to the international auditing standards of the standards and requirements in the third country. [read post]
10 Jul 2020, 6:58 am
House investigating committees issued subpoenas to Trump's accounting firm and two banks for financial documents of Trump, his family and businesses. [read post]
