Search for: "Standard Bank"
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10 Aug 2011, 12:23 pm
There are many different standards with respect to jurisdiction. [read post]
27 Feb 2020, 9:35 am
Further amendments to employment standards [read post]
4 Jul 2013, 9:11 am
Parliamentary Commission on Banking Standards. [read post]
11 Jun 2012, 3:40 am
The round up returns after a bank holiday break last week. [read post]
11 Nov 2016, 4:07 am
Factual Background In May 2012, Facebook went public in an IPO underwritten by a syndicate of investment banks (collectively, “Underwriters”), led by Goldman Sachs & Co., Morgan Stanley & Co., LLC, and J.P. [read post]
14 Apr 2010, 3:00 am
Having transparency (of sorts) for standardized derivatives is a mere piece of windowdressing: derivative contracts can be made customized with simple tweaks that do nothing to change the economic substance but take away the purported transparency. [read post]
9 Apr 2019, 4:31 am
[i] After all, these were essentially tax and bank fraud cases (with one count of failure to register as a foreign agent). [read post]
22 May 2012, 12:19 pm
The bank was not regulated as a swap dealer because those regulations are not yet in place. [read post]
24 Sep 2017, 2:47 pm
Texas Bar Card Number 24055666, licensed in Texas since 11/03/2006.Meager earning, meager findings: Only $589.66 in debtor's account, $687.66 a few days later,and Attorney Evan Moeller for Garnishee Bank of America want $1,035 for the bank's trouble of having to answer the writ of garnishment. [read post]
10 Jan 2011, 4:56 pm
It’s a shame that PayPal, Amazon, Visa, Mastercard, Bank of America and the U.S. government all failed — and continue to to fail — at their own versions of that test. [read post]
4 Feb 2008, 10:29 pm
In the late 1970s and 1980s, there was a conservative federal savings bank in Colorado called First Federal Savings Bank of Lakewood. [read post]
15 Apr 2013, 12:32 am
The bank’s collapse followed after the fraudulent scheme unraveled. [read post]
11 Jun 2008, 8:40 am
" Judge Straniere goes on to comment that "recognizing that federal statutes have preempted the rights of the states to protect their citizens from usurious loans, at some point an excessive interest rate, although not usurious by federal standards may shock the conscience of the court and violate the public policy of New York law. [read post]
17 Oct 2012, 3:07 am
Where this type of requirement exists, the standard is applied to the direct shareholder in the Chinese company. [read post]
23 May 2019, 5:31 am
Bank National Ass’n v. [read post]
26 Jul 2007, 8:14 am
In fact, the original models used to rate collateralized debt obligations were created in close cooperation with the investment banks that designed the securities. [read post]
14 May 2010, 12:40 pm
and for companies that become certified as compliant with the payment card industry security standards (also known as PCI Data Security Standards) at least one year prior to the breach. [read post]
4 Jan 2012, 9:12 am
Lipwig eventually discovers that the 10 tons of gold supposedly in the bank's vaults is now longer there. [read post]
8 Jul 2014, 7:42 am
CLS Bank Int’l. [read post]
18 Apr 2013, 6:00 am
On December 4, 2012, the Saskatchewan government tabled Bill No. 85, An Act respecting Employment Standards, Occupational Health and Safety, Labour Relations and Related Matters and making consequential amendments to certain Acts (hereinafter referred to as the Saskatchewan Employment Act) in the hope of consolidating 12 employment and labour-related laws, restructuring existing provisions, eliminating inconsistencies, and more accurately reflect contemporary employment relationships. [read post]
