Search for: "Standard Bank"
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31 Oct 2011, 6:15 am
Farmers Bank & Trust v. [read post]
1 Mar 2007, 8:45 pm
Thanks for the nonbinding "standards and expectations," Comptroller. [read post]
24 Jan 2010, 7:19 pm
On January 27, 2010, Denver attorney (and Bank Business Advisors member) Tom Bieging and former banker and current banking consultant Larry Martin, principal of Bank Strategies, LLC, will present "Banks Under The Microscope: Today's 'Hot Buttons' For Bank Examiners. [read post]
12 Nov 2006, 11:13 pm
Therefore, the concept of applying SEC auditor independence standards to non-public financial institutions is in place under existing bank and thrift audit regulations and is not the result of the issuance of the Advisory. [read post]
13 Oct 2020, 10:16 am
The “standard possession order” is the default. [read post]
25 Jan 2021, 9:20 am
Is the collateral pledged by your business toward its Bank Loan now worth less than the amount owed? [read post]
9 Nov 2017, 4:54 am
States other than New York may have their own statutory and common-law rules and standards for usury. [read post]
20 Jun 2012, 5:01 pm
This is an appeal of the opponents against the maintenance of the opposed patent in amended form.One of the crucial issues was whether brochure E3 had been made available to the public.[3.1] Document E3 is a brochure relating to a “Post Identification System”, in short named “PIDSY”, for identifying the person who deposited a bank note at a cash machine after the bank note has been determined as a counterfeit bank note at the central bank. [read post]
19 Jun 2013, 8:24 am
Texas divorce lawyers wept openly when the Texas Supreme Court approved a standardized form for uncontested divorces in Texas. [read post]
28 Jun 2010, 8:10 am
Sustainable buildings and communities: climate change and the case for federal standards. 19 Cornell J.L. [read post]
2 Feb 2024, 6:00 am
Banks are lobbying for tech firms to be regulated like banks if they offer banklike services. [read post]
10 Dec 2021, 4:59 am
Gorton (Yale School of Management), Jillian Grennan (Duke University), and Alexander Zentefis (Yale School of Management), on Thursday, December 9, 2021 Tags: Behavioral finance, Compliance & ethics, Corporate culture, Diversity, Incentives, Management, Mergers & acquisitions, Reputation, Risk-taking, Stakeholders What 2022 Has in Store for Finance Professionals Posted by Subodh Mishra, Institutional Shareholder Services, Inc.,… [read post]
31 Aug 2009, 12:23 am
You can have stellar credit, but if those sharing your social security number don't pay their bills, the bank will still deny you credit. [read post]
19 Jan 2009, 8:07 am
The provider just wants to be paid its standard charge, the patient wants the insurer to cover whatever the patient owes, and the insurer wants to limit its outlay to the payment of a "reasonable" charge. [read post]
11 Dec 2007, 4:01 pm
I've never done phone banking. [read post]
18 May 2010, 5:02 am
The standard that the court applied was whether there were "special circumstances" present which made the deposition necessary. [read post]
4 Jan 2019, 5:54 am
McLeod, and Anitha Reddy, Wachtell, Lipton, Rosen & Katz, on Wednesday, January 2, 2019 Tags: Banks, California, Charter & bylaws, Delaware law, Financial institutions, Forum selection, Merger litigation, Mergers & acquisitions Activism: The State of Play at Year-End 2018 Posted by Martin Lipton and Zachary S. [read post]
27 Jul 2020, 2:00 am
Several common misconceptions about the Fair Labor Standards Act (FLSA) have driven decisions regarding incentive payments for too long. [read post]
7 Oct 2021, 1:32 am
A separate reporting requirement called an FBAR for Americans with foreign registered bank and investment accounts doesn’t have a June 15 filing deadline, but April 15 with an automatic 6 month extension. [read post]
26 Apr 2019, 1:45 am
The Amendment to the Act on Reporting and Using Specified Financial Transaction Information of Korea (hereinafter as “Amended Financial Transaction Information Act of Korea”) focuses on strengthening Korean legal provisions related to money laundering as well as implementing a “global standard” proposed by the Financial Action Task Force on Money Laundering. [read post]
