Search for: "Standard Bank"
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18 Oct 2009, 11:49 pm
We don't even use standard legal categories either. [read post]
22 Jun 2009, 6:17 pm
Baby Zack's accepts credit card and debit card payments and uses electronic or telephonic means of communication to banks and credit card companies located outside of the State of Washington. [read post]
30 Jun 2014, 12:11 pm
In the case of Brooklyn Savings Bank v. [read post]
19 Sep 2010, 8:02 pm
Review the OFCCP’s standards and determine how your organization’s practices and programs compare (since many speculate the new standards will be similar to OFCCP standards). [read post]
19 Sep 2013, 3:37 pm
I urge you to become familiar with these standards so that, together, we may ensure that the banks are doing their utmost to comply with the settlement by providing alternatives to foreclosure where appropriate and avoiding improper dual tracking in contravention of the settlement. [read post]
22 May 2009, 9:48 am
Congress felt the IRS had previously done well in overseeing fiduciary standards, and this experience would aid it in future. [read post]
22 May 2009, 2:26 am
Schweitzer ruled that Nomura’s position in the LaSalle case that Cadwalader’s actions were proper did not preclude Nomura’s claims in the malpractice action, and that Cadwalader’s reliance on standard language from a Standard & Poor’s publication did not create a defense for a motion to dismiss. [read post]
30 Sep 2010, 8:50 am
WREGIS certificates may be retained or traded for up to three years, utilities may also bank those certificates for RES compliance indefinitely. [read post]
20 Aug 2015, 10:08 am
The Occupied Palestinian Territory is comprised of the West Bank, including East-Jerusalem and the Gaza strip. [read post]
4 Jun 2014, 4:00 am
The standard is “unreasonableness” and this standard applies to liability as well as to amount. [read post]
19 Jul 2011, 1:55 pm
While the agency's standards haven't changed, the heightened level of enforcement is warranted. [read post]
19 Jan 2012, 7:30 pm
This trend seems to have the support of most major nations behind it, all of whom have tax evasion problems similar to the U.S., and it may well evolve into a set of global FATCA-like standards"). [read post]
23 Mar 2010, 7:29 pm
Regulators are weighing several options, he said, including tougher concentration caps, increased capital requirements, minimum underwriting standards and limits on banks that use wholesale funding to finance these loans. [read post]
1 Dec 2020, 9:05 pm
” The DFPI has authority to regulate a wide swath of financial institutions such as banks, credit unions, securities firms, payday lenders, and fintech companies, and it is empowered with the same “unfair, deceptive, or abusive act or practice” standard of enforcement as the CFPB. [read post]
10 Mar 2011, 8:00 am
The rule covers a wide variety of financial institutions with total consolidated assets of at least $1 billion, including investment advisers and broker-dealers (which have historically not been subject to compensation standards imposed under federal banking laws). [read post]
22 Mar 2024, 7:48 am
Global 28 March 2024 – On 12 December 2023, the Basel Committee on Banking Supervision (Basel Committee) published a consultation on targeted adjustments to its standard on interest rate risk in the banking book. [read post]
22 Aug 2007, 9:27 am
., (2) investors became strongly interested in mortgages, and (3) lenders relaxed their underwriting standards. [read post]
26 Mar 2023, 11:37 pm
Islamic Banking refers to a method of banking based on Islamic Law (Shari’ah) which prohibits interest-based banking and encourages risk and reward sharing based banking. [read post]
13 Mar 2012, 12:21 pm
But that is not a disagreement about the existence of banking standards or the ability to move capital per se. [read post]
1 Oct 2007, 4:21 am
If so, how is this "banked"? [read post]
