Search for: "Standard Bank"
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19 Feb 2008, 5:45 am
These banks have maintained lending standards. [read post]
13 Apr 2016, 4:58 pm
Bankruptcy Code, the statutory standard established in the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
12 May 2011, 12:10 pm
Many of these lenders issued loans that did not meet even the most lenient underwriting standards. [read post]
12 Mar 2024, 9:05 pm
Raimondo seeking to overturn the standard for agency deference established in Chevron v. [read post]
7 Jun 2010, 2:11 pm
According to Reuters, Bank of America, one of the country's largest employers, is being accused of violating the Fair Labor Standards Act (FLSA) as well as other state labor laws over the past three years, by requiring bank tellers and other hourly workers at retail branches and call centers to work overtime, without paying them for their hours worked over a 40 hour work week, and for all straight time worked. [read post]
26 Jun 2023, 9:01 pm
” It has since become standard practice for the DOJ to address such mergers by negotiating branch divestitures and entering into a Letter of Agreement – or s [read post]
23 Sep 2019, 4:15 pm
GAAP or IFRS standards. [read post]
19 Oct 2012, 1:48 am
The complaint alleges that “rather than manage the Bank’s lending function in a sound and responsible manner, the Defendants took unreasonable risks with the Bank’s loan portfolio, allowed irresponsible and unsustainable rapid asset growth concentrated in high-risk and speculative acquisition development and construction and commercial real estate loans and loan participations, disregarded regulator warnings about lending activities, violated the… [read post]
17 Dec 2016, 1:00 am
On 23 November 2016, the European Commission published proposals [1] for widespread revisions to the EU prudential regulatory framework for banks and investment banks. [read post]
13 Oct 2011, 11:12 am
This problem has long been known to the banks and a mere recitation of their normal practices does not, in my view, establish the appropriate standard of care in this day and age and certainly not their entitlement to summary judgment. [read post]
13 Mar 2021, 12:06 pm
I used my phone to remotely deposit a check today at Bank of America. [read post]
29 Jun 2018, 9:22 am
Regulators and law enforcement must treat the illegal wildlife trade as a financial crime, argues Standard Chartered Bank in a recent bulletin. [read post]
13 Mar 2024, 7:42 am
On 12 March 2024, the European Commission (Commission) published a letter containing a provisional request for advice from the European Banking Authority (EBA), regarding regulatory technical standards and guidelines under the future anti-money laundering (AML) and counter terrorist financing (CFT) framework. [read post]
21 Nov 2014, 11:30 am
The suit has been brought by five banks—First Federal Savings, Village Bank, Umpqua Bank, Mutual Bank, and Louisiana’s CSE Federal Credit Union. [read post]
31 May 2008, 10:17 pm
This has become standard in the wake of most data breaches, but it doesn't necessarily protect a person from all forms of identity theft. [read post]
25 Jun 2018, 4:41 am
On 22 June 2018, the FCA issued a statement supporting the views expressed by the European Banking Authority (EBA) in an opinion and draft guidelines on the Regulatory Technical Standards (RTS) on strong customer authentication and common and secure communication under the revised Payment Services Directive (PSD2). [read post]
25 Jan 2017, 5:00 am
He opined that the standard adopted by his colleagues is a new standard where virtually any breach of contract claim can be preempted. [read post]
8 Aug 2012, 6:30 pm
Lawsky has threatened to strip the bank of its license to operate in the state, alleging it processed $250 billion of deals with Iranian banks subject to sanctions. [read post]
9 Aug 2012, 12:03 am
He found first that Florida Statutes Section 607.830(1) imposes an ordinary standard of care on directors. [read post]
18 Nov 2011, 6:00 pm
The phone number will be operational this evening until 9:00 p.m., Central Standard Time (CST); on Saturday from 9:00 a.m. to 6:00 p.m., CST; on Sunday from noon to 6:00 p.m., CST; on Monday from 8 a.m. to 8 p.m., CST; and thereafter from 9:00 a.m. to 5:00 p.m., CST. [read post]
