Search for: "Standard Bank"
Results 6121 - 6140
of 17,459
Sorted by Relevance
|
Sort by Date
25 Oct 2007, 12:43 pm
Failure to establish a standard leaves the private lenders subject to the strict federal standards, requiring action "solely in the best interest" of the borrower. [read post]
2 May 2011, 6:52 am
Bank of America, 285 F.3d 764 (9th Cir.2002) (articulating the standard for authentication of evidence on a motion for summary judgment).The court may “[a]fter giving notice and a reasonable time to respond ... (1) grant summary judgment for a nonmovant; (2) grant the motion on grounds not raised by a party; or (3) consider summary judgment on its own after identifying for the parties material facts that may not genuinely be in dispute. [read post]
7 Nov 2019, 3:12 am
Dubbed “new urbanism” it is the belief that a living environment with high standards can have a positive effect on the quality of life, local economy, and public health. [read post]
31 Dec 2017, 6:34 pm
With the ERC-20 standards, ICOs are more plentiful than ever and have opened-up a new source of funding for companies hoping to provide services or solve pain points in a growing digital currency community. [read post]
24 Feb 2022, 2:21 pm
Securities and Exchange Commission (the “SEC”) proposed amendments to accelerate the filing deadlines for Schedule 13D and Schedule 13G beneficial ownership reports, expand beneficial ownership reporting obligations to include the acquisition of certain derivative securities and clarify the standards for formation of a group that would be subject to beneficial ownership reporting obligations. [read post]
16 Apr 2008, 5:52 pm
Mitigation banks are subject to suspension or termination if the planned mitigation does not meet the required performance standards. [read post]
19 Apr 2021, 7:35 am
This change extends the reach of the US regulatory jurisdiction over correspondent banking relationships with US banks. [read post]
10 Mar 2008, 7:52 am
" Global regulatory agencies participating in the review included the French Banking Commission, the German Federal Financial Supervisory Authority, the Swiss Federal Banking Commission, the U.K. [read post]
17 May 2009, 9:00 pm
The extent of need is measured by the standard of living of the surviving relatives during the life of the deceased. [read post]
10 Jul 2014, 10:30 am
The new statute also includes standards to determine when a home is “substantially completed. [read post]
4 Feb 2008, 7:50 am
The Fair Housing Act of 1968 prohibits discrimination in lending, and The Community Reinvestment Act of 1977 requires banks to use the same lending criteria in all communities, regardless of the living standards of residents. [read post]
15 Feb 2010, 7:19 am
The officer likely conducted standardized field sobriety tests, which the suspect probably failed. [read post]
7 Oct 2010, 3:00 am
Note: In yesterday’s blog I discussed the issue of retirement home standards. [read post]
18 Mar 2014, 9:30 pm
Who is “softer” on too-big-to-fail banks? [read post]
2 Aug 2019, 12:15 pm
After following the County’s standard procedures to update financial information, including return of a signed EFT change form and updated bank documents in support of the change, the County submitted a $2.5 million payment to the fraudsters using the new EFT information. [read post]
23 Jun 2009, 4:51 am
The proposed reforms if adopted by Congress would have far-reaching impacts upon the U.S. financial system, including new regulation of hedge funds, over-the-counter derivatives, rating agencies and securitizations and enhanced regulation of banks, investment banks and bank holding companies. [read post]
18 Jan 2012, 12:36 pm
As a result, the OCC kept intact a list of preempted state laws that it had assembled under its former and broader preemption standard. [read post]
8 May 2010, 1:13 pm
Easy parallels can be drawn between Kerviel and other relevant rogue trading cases, including Nick Leeson at Barings Bank, John Rusnak at Allied Irish Banks, Joseph Jett at Kidder Peabody & Co., and a small cohort of rogue traders at National Australia Bank. [read post]
12 Apr 2012, 7:22 pm
In between, the bank sought to foreclose again. [read post]
19 Sep 2011, 9:39 pm
Bank, 264 N.J. [read post]
