Search for: "Standard Bank"
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1 Feb 2017, 7:52 am
--Where do Chinese state-owned commercial banks stand in this landscape? [read post]
21 Feb 2013, 4:55 am
Bank N.A. v. [read post]
25 Apr 2015, 1:44 pm
This standard requires that the proponent of the motion tender sufficient evidence to eliminate any material issues of fact from the case, by evidentiary proof in admissible form. [read post]
9 May 2023, 4:42 am
An important part of our argument rested on a standard move in statutory interpretation. [read post]
11 Jun 2009, 6:15 am
THE LEVERAGING OF BANK EXECUTIVES' PAYOFFS I have thus far discussed problems arising from the short-term focus of standard pay arrangements. [read post]
27 Mar 2017, 8:57 am
Any fintech companies granted such charters will be held to the same high standards that all federally chartered banks must meet. [read post]
11 Apr 2024, 11:37 am
If the insurance coverage had to be claimed due to a bank failure, the FDIC had to examine the trust documentation to decide which standard to apply. [read post]
24 May 2014, 11:17 am
The larger legal and regulatory issue here is the expansive use of the vague and subjective standard of “reputation risk” to target these industries. [read post]
2 Dec 2019, 11:08 am
In their amicus brief, the trade groups argue that the plaintiff’s “idiosyncratic preference” for receiving her refunds via paper checks instead of prepaid cards “should not impair the ability of financial institutions to offer Montanans services that have become standard nationwide. [read post]
26 Sep 2021, 8:08 pm
It is a demanding standard, meaning at least a 90% likelihood that the defendant is guilty. [read post]
8 Feb 2007, 5:00 pm
Miles per se standard to fall by the wayside. [read post]
25 Jan 2011, 7:28 am
The standard scheme is to create a group of fake residents and then having payments due to such residents paid into the corrupt official’s bank account(s). [read post]
3 Sep 2024, 3:04 am
Its aim is to develop a set of industry standards to support interoperability among wCBDC, tokenised money and tokenised assets. [read post]
26 Nov 2014, 4:00 am
Counsel maintains that, without that finding, the appellant could not be convicted on any of the charges. [27] Jury verdicts are regarded as the gold standard in criminal law. [read post]
11 Jul 2011, 2:15 pm
Applicant offered a number of examples of this pairing (including for example marks that share the common words “FIRST BANK”; “FIRST NATIONAL BANK”; and “eFinance”). [read post]
30 Sep 2008, 9:31 pm
Unless the governing documents impose more stringent standards, the association shall prepare and distribute to all of its members the following documents: (a) A pro forma operating budget, which shall include all of the following: (1) The estimated revenue and expenses on an accrual basis [read post]
9 Dec 2021, 8:37 am
Since the UK Bribery Act 2010 came into force in July 2011, standards and scope of anti-bribery and corruption (ABC) compliance programmes have evolved significantly in many jurisdictions. [read post]
10 Oct 2008, 10:24 pm
Fish and Wildlife Service Letter to Shareholders From AIG Chairman and CEO Edward Liddy (PDF 156 KB) Letter Regarding the Sale of Stock to the Federal Reserve Bank Remarks Delivered by World Bank Group President Robert Zoellick Remarks as Prepared for Delivery at the Opening of the Annual Meetings on Oct. 9, 2008 Letter to Secretary of the Treasury Henry Paulson From AIG Chairman and Chief Executive Officer Edward Liddy (PDF 48 KB) Letter Seeks to Explain a Trip Made to a… [read post]
15 Jul 2010, 2:11 pm
All banks, however, must now follow new minimum underwriting standards for home mortgages that will require such things as income verification, credit history, and employment status. [read post]
28 Nov 2010, 7:47 pm
"Standard orders severely restrict new lending activities and place additional strain on customer development and service levels, as well as negatively affect profitability. [read post]
