Search for: "Standard Bank"
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14 Feb 2023, 9:05 pm
If your house caught fire and your town had no fire department, would you consider calling your bank to come put out the fire? [read post]
12 Jan 2016, 7:04 am
Households which are considered unbanked do not have a bank account or access to bank services; households which are considered underbanked are those that may have a bank account but rely on alternative financial services like check cashing companies for banking services. [read post]
15 Sep 2009, 11:25 pm
As a wholly-owned subsidiary of Standard Chartered Bank (Hong Kong) Ltd., Scope China is currently located in the Tianjin University Science Park. [read post]
30 Jun 2020, 4:00 am
This fee is known as a MIF because the fee is a standard one applied across a national market between all issuing and acquiring banks participating in the card payment schemes. [read post]
21 Apr 2022, 9:01 pm
”[11] The Federal Reserve’s Financial Stability Report has also outlined that “Federal Reserve supervisors expect banks to have systems in place that appropriately identify, measure, control, and monitor all of their material risks, which for many banks are likely to extend to climate risks. [read post]
26 Feb 2014, 11:01 am
The firm argued that the Fifth Circuit had adopted an interpretation of the “in connection with” standard that resulted in a determination that SLUSA preclusion did not apply, allowing the case against the firm to go forward, while at the same time rejected a conflicting standard prevailing in the Second, Sixth and Eleventh Circuits that would have resulted in the application of SLUSA preclusion here. [read post]
24 Nov 2009, 9:13 am
Regulators could extend the requirement to smaller bank holding companies. [read post]
12 Jul 2012, 11:09 am
By Michael Reiter, Attorney at Law We do not yet know the full story about what went wrong as far as misstatements or miscalculations (incompetence) or concealment (fraud) of numbers in the City of San Bernardino that led to the situation wherein the City of San Bernardino had or has, at some point, less than $150,000 in its bank account. [read post]
10 Sep 2008, 5:43 am
Thus the banks' bottom line looks great...at least until the borrower defaults. [read post]
15 Jun 2017, 6:00 am
” Overtime and hours of work Overtime agreements which provide for time off with pay instead of overtime pay will bank overtime at a rate of 1.5 hours for each overtime hour rather than banking hours at straight time. [read post]
6 Dec 2010, 4:44 am
The liability standard adopted by the Fourth Circuit is inconsistent with the Supreme Court’s 1994 Central Bank ruling that there is no private action against secondary actors for aiding and abetting securities fraud.According to CAQ, the Fourth Circuit ignored Central Bank’s core principle requiring liability standards that draw a clear distinction between a defendant’s own statements or omissions and the statements or omissions of others by… [read post]
27 Jan 2024, 9:04 pm
Before assuming her current position at Wharton, Hammer served as Acting Secretary of the Department of Banking and Securities for Pennsylvania. [read post]
4 Dec 2015, 3:52 am
Establishing an Estonian bank account currently requires one in-person meeting at the bank, and is at the sole discretion of our banking partners. [read post]
3 Feb 2014, 6:44 pm
The same act assigns day-to-day operational management of these SWFs to the Bank of Ghana. [read post]
9 Jun 2021, 4:01 am
This would provide necessary clarity and would not represent any new regulation or rule-making but, rather, the straightforward application of FinCEN’s existing standards. [read post]
23 Jul 2013, 3:04 pm
Under the standard set forth by the Supreme Court in Oxford Health Plans LLC v. [read post]
11 Aug 2014, 7:53 am
Since the buyer got a loan, the bank ordered a “Mortgage Location Survey”.The Mortgage Location Survey, however, did not show the landscaping, retaining wall (barely visible within the landscaping) or driveway gate. [read post]
14 Dec 2020, 2:41 am
There is thus no indication that the product identified by this number could be provided with different retainers made of a material different from PEEK according to standard 1054077.2.5.2 Furthermore, due to a "standard" (albeit an internal one) having the very purpose of standardizing, the appellant's argument that standard 1054077 could have changed within the short time between its definition and the sale of the prior use bearing is not… [read post]
8 Mar 2022, 6:10 am
Pix Credit HEREToday, Norges Bank announced a number of actions touching on the administration of their pension fund investments under its Ethical Guidelines. [read post]
28 Jan 2021, 9:34 am
“The aim is to align business rules and standards with regulation to fend off arbitrage. [read post]
