Search for: "Standard Bank"
Results 5621 - 5640
of 17,459
Sort by Relevance
|
Sort by Date
5 Nov 2018, 3:56 pm
OFAC is targeting Iran’s banking, energy, aviation and shipping sectors. [read post]
5 Nov 2018, 3:32 pm
Following a hearing, the trial court granted summary judgment in favor of Vance, and Lender now appeals, raising three issues that we consolidate and restate as: whether the trial court erred when it determined that Vance's debt on the student loan had been discharged in her Chapter 7 bankruptcy.We reverse and remand.Facts and Procedural HistoryOn October 22, 2006, Vance co-signed a student loan promissory note with Charter One Bank, N.A. [read post]
5 Nov 2018, 5:13 am
However, the Letter does not reference Parson's sensitive or private information, such as bank account records, social security numbers, or family members' names. [read post]
5 Nov 2018, 3:41 am
Among other things the FCA states that in December 2018 it expects to publish a Policy Statement to Consultation Paper 18/25: approach to final regulatory technical standards and the European Banking Authority guidelines under the revised Payment Services Directive. [read post]
5 Nov 2018, 3:40 am
On 25 October 2018, the PRA and the Bank of England published a number of communications regarding Brexit (our blog is here). [read post]
4 Nov 2018, 4:12 pm
Improving Client Value by Boosting Productivity Outside the legal bubble, the standard definition of productivity is output per hour. [read post]
4 Nov 2018, 10:05 am
Perez and her husband in January 2018, seeking to utilize the lower standard of proof in this type of civil proceeding to seize the couple’s property. [read post]
4 Nov 2018, 5:14 am
The Standard, however, would not allow me to fly within the United States. [read post]
2 Nov 2018, 3:00 pm
(Id. at ¶¶ 5-7)D.I. 79, at 4-5.STANDARD OF REVIEWThe standard of review is governed by 28 U.S.C. [read post]
2 Nov 2018, 6:26 am
The Omaha World-Herald reported on the crimes TierOne Bank’s former chief executive, Gilbert Lundstrom, on Wednesday was sentenced to 11... [read post]
1 Nov 2018, 10:15 pm
The Board of Governors of the Federal Reserve System proposed a new banking framework that would relax liquidity safeguards—which require banks to keep a certain amount of cash or equivalent assets available—at banks with up to $700 billion in assets. [read post]
1 Nov 2018, 8:22 pm
One would have expected that China's Asian Infrastructure and Investment Bank would play a more prominent role in Cuba's high priority infrastructure projects (at least with respect to fiance). [read post]
1 Nov 2018, 4:22 pm
For instance, there are no national standards for how to test hemp for the 0.3% THC threshold that distinguishes it from the illegal form of the crop. [read post]
1 Nov 2018, 7:00 am
Furthermore, countries must have an independent central bank to join. [read post]
1 Nov 2018, 4:09 am
Holdings Inc. v Barclays Bank PLC, 151 AD3d 108, 117 [1st Dept 2017], lv denied 29 NY3d 919 [2017]). [read post]
31 Oct 2018, 12:19 pm
” I haven’t heard of any bank in Canada selling bitcoin. [read post]
31 Oct 2018, 11:34 am
As in this case, he observed, the IFC has tried to help the areas where it makes loans by including environmental and labor standards in its loan agreements, but now it is being sued because someone else didn’t comply with those standards. [read post]
31 Oct 2018, 9:03 am
The updated implementing technical standards can be accessed here. [read post]
30 Oct 2018, 7:02 am
To facilitate availability and standardization, a centralized and widely accessible database should be created to host these key data elements, the subcommittee recommended. [read post]
29 Oct 2018, 2:01 pm
On October 25, the Bank of England (“BOE“) and the PRA published a package of consultation papers that propose changes to the relevant onshored binding technical standards (“BTS“), the rules for financial market infrastructure providers and the PRA Rulebook arising from the UK’s withdrawal from the EU. [read post]
