Search for: "Standard Bank"
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24 Aug 2017, 1:43 pm
Provident Bank, the Ninth Circuit applied the administrative/production dichotomy to invalidate the bank’s determination of exempt status. [read post]
10 Jan 2018, 3:30 am
Even with a more employer-friendly DOL, the Fair Labor Standards Act remains a real pain in the you-know-what. [read post]
28 Nov 2019, 12:29 pm
Since 2009, almost all Global Forum members have eliminated bank secrecy for tax purposes. [read post]
23 Aug 2010, 3:33 pm
Approximately one-third of the bonds were issued by obligor banks in West Germany, and the remaining two-thirds by obligor banks in East Germany. [read post]
16 Sep 2022, 6:30 am
Securities and Exchange Commission, on Friday, September 9, 2022 Tags: Bitcoin, Cryptocurrency, Financial regulation, Financial technology, Howey test, SEC, Securities regulation, Stablecoins Proposed Additional Amendments to Form PF Posted by Jessica Forbes, Philip Heimowitz, and Mark Highman, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, September 10, 2022 Tags: Cryptocurrency, Disclosure, Form PF, Hedge funds, Institutional Investors, Private equity, Private funds,… [read post]
23 Feb 2014, 3:13 pm
And all of it in standard police-issue black. [read post]
30 Jan 2009, 5:00 am
These subpoenas are part of an ongoing inquiry into billions of dollars in bonuses paid by Merrill Lynch late last year just days before Merrill was taken over by Bank of America. [read post]
28 Nov 2019, 12:29 pm
Since 2009, almost all Global Forum members have eliminated bank secrecy for tax purposes. [read post]
29 Mar 2010, 10:54 am
-headquartered custodian banks.. [read post]
16 Feb 2012, 3:37 pm
Click here for a copy of the M&I Bank v. [read post]
26 Jun 2013, 8:45 am
Standards for Private Mortgage Servicers and Issuers: The FMIC would develop standards for approval of private mortgage servicers and issuers. [read post]
3 Feb 2011, 10:06 am
Due diligence standards were allegedly ignored. [read post]
15 Jan 2011, 9:29 am
It appears that bomb threat notes were left at two Aspen banks, a Wells Fargo and Vectra Bank. [read post]
31 Aug 2011, 6:49 am
It appears a number of banks, including Citibank, Bank of America, Merrill Lynch, Credit Suisse, Deutsche Bank, GETCO, J.P. [read post]
29 May 2020, 11:17 pm
The standard is much more forgiving. [read post]
4 Mar 2010, 10:01 am
Central Clearinghouse for Standard Derivatives. [read post]
17 Feb 2010, 2:30 pm
The logic behind the legislation is that it makes no sense to pass legislation creating a systemic risk regulator when there are no standardized tools for measuring systemic risk.A key member of the Banking Committee, Senator Reed is also Chair of the Securities Subcommittee. [read post]
10 Feb 2010, 1:41 pm
He said that it is not realistic to think that the banking system could fully replace this decline in credit any time soonAccording to the IMF, securitization can provide the financial system with cost-effective, capital-markets-based funding, and has the added benefit of dispersing credit risk outside the banking sector to investors able to manage it. [read post]
21 May 2019, 1:53 pm
Deutsche Bank AG are scheduled for May 22 in the U.S. [read post]
18 Jul 2024, 5:38 am
Despite the promising outlook, green fintech faces challenges like regulatory complexities, ESG metric standardization, and the risk of greenwashing. [read post]
