Search for: "Standard Bank"
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2 Nov 2016, 7:58 am
Some large banks have reportedly attempted to limit screen scraping, citing security concerns. [read post]
9 Dec 2009, 6:10 pm
Media reports are not clear on what action the representatives are threatening to take, and what standards lenders must meet to avoid it, but we hope they pass legislation with penalties for lenders that are clearly not trying. [read post]
2 Nov 2015, 10:03 pm
They studied the standard operating procedures and interviewed managers at 105 food pantries from 12 North Carolina counties. [read post]
2 Nov 2016, 6:46 am
During my time at the bank, I assisted with the writing of the Islamic and Banking Department’s book titled Standards Abstracted from Resolutions of Shari’a Board of Bank Al-Bilad. [read post]
16 May 2014, 6:22 am
Aziza emphasized that her agency remains “frustrated by big banks’ failure to comply” with the servicing standards implemented in the National Mortgage Settlement. [read post]
9 Jul 2012, 4:04 pm
MBNA American Bank, S183703 (opinion issued 6/21/12), that the National Bank Act (NBA) (12 U.S.C. [read post]
1 Oct 2009, 11:05 am
The standard came out just in time for the financial meltdown. [read post]
20 May 2020, 12:47 pm
This program must include standards for First Data to underwrite wholesale ISOs in compliance with bank requirements and card brand operating rules and be designed to prevent fraud or unfair or deceptive practices. [read post]
9 Sep 2009, 11:36 am
Until then, tight underwriting standards, rising cap rates and a weak economy will continue to impact existing credit and the extension of new credit in the commercial market. [read post]
15 Jan 2016, 6:13 am
Wolf, Kirkland & Ellis LLP, on Friday, January 8, 2016 Tags: Board declassification, Charter & bylaws, Classified boards, Delaware cases, Delaware law, DGCL, DGCL s.141,Majority voting, Mergers & acquisitions, Ousting directors, Shareholder activism, Shareholder elections, Shareholder voting OCC’s Recovery Planning Proposal Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Saturday, January 9, 2016 Tags: Bankruptcy, Banks, Failed banks, FDIC, Federal… [read post]
28 Jul 2010, 11:29 am
Such claims are standard fair when it comes to evictions. [read post]
1 Feb 2011, 9:44 am
The Department will promote high standards of industry conduct and competence through testing, oversight, and pre-licensing and enforcing educational standards of licensees. [read post]
14 Jun 2024, 12:49 pm
A bank spokesperson declined to offer more details about the firings, saying only that “Wells Fargo holds employees to the highest standards and does not tolerate unethical behavior. [read post]
2 Jul 2009, 8:18 am
Buried in Treasury's June 15 interim final rule on TARP Standards for Compensation and Corporate Governance is a requirement that the boards of TARP recipients by September 19th "adopt an excessive or luxury expenditures policy, provide this policy to Treasury and its primary regulatory agency, and post the text of this policy on its Internet website, if the TARP recipient maintains a company website. [read post]
12 Apr 2010, 3:50 pm
This uncertainty was papered-over by strong credit quality ratings issued by the likes of Moodys, Standard & Poors and Fitch, which purportedly analyzed the CDOs. [read post]
9 Jun 2010, 9:29 pm
Semi-Annual Distributions.These are unregistered, uninsured securities and are appropriate for sophisticated, accredited investors only who meet qualification standards and minimum net worth requirement. [read post]
26 Jan 2012, 5:16 pm
The short answer is that bartenders are held to a higher standard than bankers. [read post]
23 Dec 2010, 12:00 am
The IMF has also sets its attention on credit rating agencies such as Moody’s Investors Service and Fitch Group and Standard and Poor’s. [read post]
22 Dec 2009, 7:50 am
Earlier this year, the Financial Standards Accounting Board adopted revised criteria for sales under GAAP (FAS 166 and 167), under which most securitizations would not qualify as sales for GAAP accounting purposes. [read post]
10 Sep 2007, 8:20 pm
Poor underwriting standards and controls, poor oversight and performance, and, frankly, the poor moral fiber of some of the participants, might be better places to look, but making major changes in the "transactional nature" of the mortgage banking system is something that folks like politicians and their minions will - I guaranty you - screw up. [read post]
