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17 Oct 2014, 4:52 pm
See Preston State Bank v. [read post]
15 Nov 2015, 6:18 pm
Distributions in excess of that standard require the cooperation of a Co-Trustee – often an adult child of the surviving spouse or a trust department of a bank. [read post]
5 Feb 2008, 7:20 pm
Section 764.3(a)(2) of the EAR permits a “non-standard” denial order which is described as “narrower in scope” than a “standard” denial order. [read post]
29 Sep 2022, 8:01 am
By then the international standards will have moved further. [read post]
29 Sep 2022, 8:01 am
By then the international standards will have moved further. [read post]
2 Jun 2010, 1:08 pm
Bank of America executive Jack Schackett even admitted during a conference call yesterday that they "have not handled [their] customers to the standards Bank of America is accustomed to. [read post]
4 Sep 2019, 8:32 am
TPPs are required to move to application programming interface standards (API) access as soon as possible. [read post]
8 Jan 2008, 11:16 am
The world's biggest deal-makers are now convinced that the governments of emerging market economies - along with cash-rich state-owned enterprises -- are the natural owners of a host of US and European financial assets, whether US banks, global securities firms, European toll roads or Australian mining companies.Remember, Morgan Stanley, Blackstone, Barclays and Standard Bank together account for only about 3% of the total increase in the foreign assets of… [read post]
24 Oct 2008, 2:23 pm
" It is, of course, not limited to banks. [read post]
16 Jan 2011, 5:42 pm
Lenders are tightening standards and high unemployment means fewer families can afford to buy. [read post]
23 May 2017, 7:12 am
Banks originate loans for FinTech credit platforms in several jurisdictions. [read post]
31 Jan 2012, 11:28 am
The bank defendants filed a motion to dismiss (PDF) yesterday as well. [read post]
12 Apr 2012, 3:16 pm
NIIDS is a centralized system for collecting standardized electronic information on new issue securities from underwriters and disseminating it to market participants. [read post]
27 Oct 2023, 12:45 am
This was done over a period of five years in which the SARB collected historical transactions data from the largest commercial banks and the JSE Limited. [read post]
13 Jan 2011, 10:56 am
Both bank and non-bank lenders should be prepared for active supervision and enforcement by the new agency by reviewing their marketing, product terms and compliance programs now. - Beth DeSimone [read post]
7 Apr 2010, 5:48 pm
And merchant processors such as First Data and Global Payments, which have joint ventures in China with British banks Standard Chartered and HSBC respectively, can't compete with CUP and Chinese banks providing domestic card acceptance to merchants. ... [read post]
12 Oct 2011, 7:02 am
Banks are reviewing these older mortgages because they are under pressure from investors in mortgage-backed securities to buy back fraudulent or sub-standard mortgages. [read post]
9 Feb 2022, 3:16 am
Last fall, Bloomberg reported that some banks were withdrawing from doing business in Texas, after new laws there went into effect that barred state & local governments from working with banks that have taken a stance against the firearms and fossil fuels industries. [read post]
9 May 2007, 5:45 am
Chevy Chase Bank [read post]
2 Feb 2011, 4:20 am
Bank v. [read post]
