Search for: "Standard Bank"
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8 Jun 2021, 10:21 am
(“First Standard”) in Red Bank, New Jersey. [read post]
12 Dec 2022, 5:24 am
Inhofe National Defense Authorization Act for Fiscal Year 2023 (NDAA) and opted to include several non-defense-related provisions contained in the Financial Data Transparency Act of 2022 that would require the SEC and banking regulators to adopt data standards for making data submitted to these agencies by the persons and entities they regulate fully searchable and machine-readable. [read post]
3 Jun 2009, 12:02 am
The standard was not new then and appears to be still used today. [read post]
15 Sep 2020, 12:50 pm
The banks subject to this new rule include state-chartered, non-depository trust companies; non-federally insured credit unions; private banks; and other non-federally regulated banks. [read post]
3 Jun 2011, 4:55 pm
In this matter, the bank foreclosed on the landlord and one day later the bank provided a standard five-day written notice for the tenant to vacate the property. [read post]
15 Feb 2013, 11:23 am
Warren closed with a comment that made clear that she thought that a very different standard was being applied to Wall Street than is applied to ordinary citizens that commit even minor infractions. [read post]
25 Oct 2022, 12:36 pm
Court of Appeals for the Eleventh Circuit recently held that a bank did not perfect its security interest in a business debtor’s assets because the two UCC-1 Financing Statements filed with the Florida Secured Transaction Registry that failed to correctly name the debtor were “seriously misleading” under Florida Statute Section 679.5061(2), as the Registry does not implement a “standard search logic” necessary to trigger the safe harbor exception set… [read post]
7 Jun 2013, 4:28 am
PNC Bank, N.A. [read post]
8 Aug 2021, 7:01 am
She argues for developing best practices and standards around human rights while these currencies are in their early stages. [read post]
23 Jul 2014, 5:12 am
In fact, it is `less demanding than the preponderance standard. [read post]
12 Aug 2011, 5:20 am
Second, the Court applied the same standard to a Rule 45 subpoena as it would to a Rule 30 document request. [read post]
5 Feb 2018, 7:12 am
All BCA providers with more than 20,000 active BCAs to adopt a standard information set, which is the standard information required by banks when deciding whether to approve an application to open a BCA. [read post]
1 Jul 2016, 12:09 am
Bank of America. [read post]
9 May 2007, 8:21 am
Annan might resign as "inappropriate political assassination"--a standard he apparently doesn't apply to political enemies like Mr. [read post]
1 Dec 2023, 6:31 pm
Lax & Neville LLP has filed a federal lawsuit in the Western District of North Carolina against Bank of America Corporation and Bank of America N.A. [read post]
15 Mar 2023, 2:15 pm
DIF Member Banks: Depositors of certain Massachusetts community banks are insured through the Depositors Insurance Fund in addition to the standard $250,000 in FDIC insurance. [read post]
26 Sep 2017, 4:52 am
The European Banking Authority (EBA) has now issued a consultation paper that puts forward draft implementing technical standards that amend Commission Implementing Regulation (EU) No.650/2014 in order to take into account certain changes to the EU legal framework in particular the: liquidity coverage ratio; EBA guidelines on the supervisory review and evaluation process; and establishment of the Single Supervisory Mechanism. [read post]
31 Jul 2023, 9:20 am
Earlier this year, as required by the EU Accounting Directive, the Commission consulted Member States on the draft standards submitted by EFRAG, along with various EU bodies such as the 3 European Supervisory Authorities, the European Environment Agency, the European Union Agency for Fundamental Rights, the European Central Bank, the Committee of European Auditing Oversight Bodies and the Platform on Sustainable Finance. [read post]
10 Jul 2019, 11:15 am
The revisions to the Guidelines address regulatory standards for authorized foreign banks’ minimum deposit to be held in trust. [read post]
14 Mar 2016, 9:42 am
The European Banking Authority (“EBA“) has published its final draft Implementing Technical Standards (“ITS“) amending the Commission’s Implementing Regulation (EU) No. 680/2014 on supervisory reporting. [read post]
