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13 Nov 2020, 6:14 am by John Jascob
Engelbert acknowledged the difficulties associated with a lack of standardization and harmonization with respect to climate-related metrics. [read post]
5 Jan 2023, 6:13 am by Allan Blutstein
Agency for International Development; Export-Import Bank; Federal Mine Safety and Health Review Commission; and the Pension Benefit Guaranty Corporation. [read post]
28 Oct 2013, 8:38 am by Michael Walsh
She agreed with Justice Chin on the standard – terms which are so one sided that they shock the conscience. [read post]
23 Mar 2012, 9:17 pm by David Smyth
  If loans did not meet those standards, the bank removed them from the loan pool. [read post]
25 May 2010, 6:38 am by Antitrust Today
Second, the amendment would direct the Federal Reserve System’s Board of Governors to establish standards for assessing whether interchange rates meet the “reasonable and proportional” standard described above. [read post]
24 Mar 2009, 9:17 am
He also listed some important lessons learned from the SEC's supervision of investment banks under the Consolidated Supervised Entity (CSE) program.For a set of large broker-dealer holding companies that are not affiliated with banks, he noted, the SEC supports a program that would permit the Commission to also set capital standards at the holding company level, perhaps, in consultation with a holding company regulator, if any. [read post]
10 Jan 2023, 8:30 am by Simon Lovegrove (UK)
The PRA expects firms to be ready for this change, ensuring cut-over to the new messaging standard without interruption to customer payments or liquidity management. [read post]
22 Dec 2016, 4:00 am by Tracy Coenen
The Experts Disagree The mechanics of the lifestyle analysis were standard, with a multitude of bank statements, brokerage statements, credit card statements, financial statements, and other financial documents available. [read post]
9 Dec 2019, 4:00 am by Tracy Coenen
The Experts Disagree The mechanics of the lifestyle analysis were standard, with a multitude of bank statements, brokerage statements, credit card statements, financial statements, and other financial documents available. [read post]
1 Sep 2009, 7:51 am
Federal banking regulators will have authority over banks that act as swap dealers and the CFTC and the SEC will have jurisdiction over non-bank swap dealers. [read post]
30 Jul 2009, 12:48 pm
Shareholders are not the only important corporate constituency to consider in setting corporate governance rules for banks. [read post]
20 Jan 2012, 3:25 am
Standard Bank has partnered with ICBC, the world's largest bank, to fund projects in Africa. [read post]
4 Jul 2012, 12:41 pm by James Hamilton
  The CD investors wrote checks that were deposited into bank accounts and/or filled out or authorized wire transfer requests asking that money be wired to the bank for the purpose of opening their accounts at the bank and purchasing CDs. [read post]
  Okay, think about the credit card bank that you owe $10,000.00 to — did that bank take a mortgage on your house to secure payment? [read post]
28 Apr 2010, 7:36 pm by Kevin Funnell
  I work with livestock producers and one standard management practice is to cull unproductive members of the herd. [read post]
10 Aug 2012, 6:52 am by Sheppard Mullin
Plaintiffs, a class of ATM cardholders, alleged that several banks colluded with the STAR ATM network to fix the interchange fees paid by the banks, which the banks then passed on to plaintiffs as part of the foreign ATM fee. [read post]
11 Feb 2024, 8:12 am by Giles Peaker
The Social Welfare Law Solicitor will carry their own caseload , ensuring that quality and performance standards are consistently met, and support the development of caseworkers in their specialism. [read post]
24 Oct 2023, 4:00 am by Administrator
Contracts are integral to how institutions operate – from government, to banks, to non-profits, to commercial markets, and beyond. [read post]
25 Feb 2007, 8:53 pm
" For retailers who sell in more than one state (like, say, TJ Maxx) it might also be preferable to have one national standard for liability for information security breaches. [read post]