Search for: "Standard Bank"
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9 Apr 2014, 12:11 pm
Jason Weinstein reports that the banks that sued Target’s security assessor have had second thoughts. [read post]
12 Aug 2019, 3:03 pm
The New York Department of Financial Services (NYDFS) has issued proposed regulations to implement the legislation enacted in April 2019 that requires servicers of student loans to be licensed, imposes servicing standards, and prohibits certain practices. [read post]
27 Aug 2010, 7:43 am
Any disclosure requirements are imposed on the banks that underwrite their securities. [read post]
21 Oct 2024, 9:12 am
This consolidated report outlines progress made by the FSB, in coordination with the Bank for International Settlements’ Committee on Payments and Market Infrastructures (CPMI) and other relevant international organisations and standard-setting bodies over the past year on the priority actions, including efforts to strengthen engagement with cross-border payments markets participants. [read post]
24 Oct 2017, 7:16 am
According to data released by the Economic Research division of the Federal Reserve Bank of St. [read post]
3 Aug 2017, 9:00 pm
The mega-meat company JBS, racked recently by involvement in Brazil’s development bank and inspection bribery scandals that cost its top shareholders billions, is turning to a freshly retired U.S. [read post]
28 May 2015, 2:56 pm
These companies normally do not have access to traditional venture capital, angel, or bank financing. [read post]
6 Jul 2018, 1:55 pm
” Once the FPC has established its impact tolerance, it will then measure the ability of other firms to meet the same standards. [read post]
13 Sep 2019, 11:57 am
Senate Committee on Banking, Housing and Urban Affairs met on September 12, 2019 for the purpose of discussing areas of concern regarding the regulation and supervision of the global insurance industry. [read post]
11 Jul 2017, 5:40 pm
STANDARD OF REVIEWA trial court's findings of fact have the same force and dignity as a jury's answers to jury questions and are reviewable for legal and factual sufficiency of the evidence to support them by the same standards. [read post]
4 Apr 2014, 4:53 pm
As members of FSB and international standard setting bodies, U.S. federal authorities have actively helped formulate the standards that implement the G20 reforms and cover, among other things, banking, derivatives, and hedge funds. [read post]
5 Oct 2017, 4:53 am
Jefferson Standard Life Ins. [read post]
13 Nov 2010, 8:56 pm
Maybe I'm -- maybe that's just a quarrel with the content of the unconscionability standard. [read post]
19 Feb 2008, 10:33 am
The OCC established strong protections against predatory lending practices years ago, and has applied those standards through examinations of every national bank. [read post]
12 Dec 2011, 12:51 pm
Yet there is one major gap in their coverage, namely the lack of uptake of the Equator Principles by Chinese banks and their mixed record of respecting best practice social and environmental standards in their lending activities. [read post]
17 Jan 2012, 7:06 am
For the most part, the changes will bring the thrift and bank charters closer together, and SLHCs will be treated nearly the same as bank holding companies (“BHCs”). [read post]
23 Mar 2008, 11:16 am
Applying such a liquidity standard alongside a capital standard is critical to the effective supervision of a CSE. [read post]
2 Mar 2021, 5:01 am
The House Financial Services Committee sought information from Capital One and Deutsche Bank, both banks used by Trump and his businesses; the House Intelligence Committee likewise subpoenaed Deutsche Bank; and finally, the House Oversight and Reform Committee subpoenaed Mazars. [read post]
25 Nov 2020, 9:42 am
But nothing in the standard “sign in with Plaid” flow directs users to the tool, or even lets them know it exists. [read post]
28 Jun 2017, 8:59 am
Most brokers consider liability coverage to be part of a standard package. [read post]