Search for: "Standard Bank"
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14 Apr 2008, 7:23 am
If your standard deduction is more than you itemized deductions there's no real point in filing all that extra paperwork, just take the standard deduction. [read post]
22 Sep 2009, 10:54 am
Mobilizing illiquid assets and transferring credit risk away from the banking system to a more diversified set of holders continues to be an important objective of securitization, and the structuring technology in which different tranches are sold to various investors is meant to help to more finely tailor the distribution of risks and returns to potential end investors (click here or here for information on securitization in the Netherlands Antilles). [read post]
26 Feb 2008, 4:58 am
Previously, even if a SPAC met Nasdaq's market and financial initial listing standards, Nasdaq would not list the SPAC. [read post]
18 May 2009, 7:03 am
Change in Accounting Standards for Captive Insurance Companies. [read post]
21 Jun 2008, 5:31 pm
At the time he signed the divorce decree, her husband could have signed the bank authorizations allowing them to distribute the funds into her IRA. [read post]
7 Jan 2010, 9:42 am
(Bank of the West v. [read post]
5 Apr 2011, 5:00 am
The development of objective standards might be one approach. [read post]
25 Mar 2021, 5:00 am
Defendants James Vorley and Cedric Chanu were former Deutsche Bank precious metals traders who worked in bank’s London offices between May 2007 and March 2015. [read post]
11 Mar 2021, 7:58 am
Postal Banking. [read post]
14 Oct 2021, 6:57 am
According to the guidance, an auditor’s evaluation of the relevance of this external information could be informed by: (1) whether the loan products of the bank and other financial institutions are similar; (2) whether the bank’s loans and the other institutions’ loans were originated with similar underwriting standards; (3) whether the other financial institutions are similar to the bank in customer base; and (4) whether the borrowers have a… [read post]
12 Feb 2020, 7:23 am
He asked Seto Bagdoyan of the GAO whether he thought that the APA should be amended to standardize the process. [read post]
1 Oct 2014, 8:44 pm
An employer wishing to self-insure or a group of employees wishing to pool their liabilities, must "post a bond or other security, including letters of credit drawn on commercial banks with a Thompson Bank Watch rating of B/C or better or a Thompson Bank Watch score of 2.5 or better for the bank or its holding company or with a CD rating of BBB or better under "Standard and Poor's. [read post]
2 Jan 2017, 9:58 am
For example, Trump could immediately rescind Treasury regulations that require Israel goods from the West Bank to be labeled “Made in West Bank,” and instead direct that they be labeled “Made in Israel,” in line with their underlying customs treatment. [read post]
16 Mar 2022, 1:53 pm
Many companies have contractual environmental sustainability obligations with banks and project finance partners. [read post]
4 Jan 2017, 11:00 am
” The final diversity and inclusion standards adopted by the CFPB, the federal banking agencies and other federal agencies in June 2015 include standards directed at the promotion of contractor diversity by regulated entities. [read post]
25 Sep 2018, 6:42 am
In 2010, Congress passed the Dodd-Frank Act, which was intended to curtail too-big-to-fail banks and increase protections and safeguards for investors and consumers. [read post]
9 May 2012, 1:11 pm
Recently, the continued validity of these cases was called into question when the US Supreme Court issued its decision in Concepcion, overruling a California Supreme Court case known as Discover Bank, which is a case similar to Gentry but sets forth unconscionabilty standards for class action waivers in consumer (not employment) arbitration agreements. [read post]
2 Jun 2011, 11:00 am
In addition to state standards and the requirements of SOX, the stock exchanges each have their own standards for independence. [read post]
17 May 2010, 6:00 am
More than 60,000 housing units in New York City are in buildings in danger of foreclosure due to developers over-eager to profiteer and irresponsible lending and underwriting standards on the part of banks. [read post]
22 Dec 2010, 7:45 am
Stevens, but that standard has changed. [read post]
