Search for: "Standard Bank"
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24 Aug 2017, 2:25 pm
The CFPB’s solicitation of emailed comments on the prototypes is insufficient under the Paperwork Reduction Act and the CFPB must follow the PRA’s standard clearance process to test the effectiveness of a new opt-in disclosure. [read post]
24 Aug 2017, 2:02 pm
Still, the standards for criminal prosecution are exacting, and “making immoral choices” does not satisfy those standards. [read post]
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]
24 Aug 2017, 11:34 am
These policies and procedures must include detailed information regarding program loans, including but not limited to underwriting standards and approval processes, and credit administration requirements. [read post]
23 Aug 2017, 2:37 pm
Cross Country Bank, 256 F. [read post]
23 Aug 2017, 11:34 am
Currently all South African banks are regulated by the Banking Supervision Department of the South African Reserve Bank (SARB) and all non-bank financial institutions (financial service providers, insurers, pension funds, collective investment schemes and market infrastructures) are regulated by the Financial Services Board (FSB), with each institution complying with its own industry-specific pieces of legislation. [read post]
23 Aug 2017, 11:30 am
Currently all South African banks are regulated by the Banking Supervision Department of the South African Reserve Bank (SARB) and all non-bank financial institutions (financial service providers, insurers, pension funds, collective investment schemes and market infrastructures) are regulated by the Financial Services Board (FSB), with each institution complying with its own industry-specific pieces of legislation. [read post]
23 Aug 2017, 3:14 am
Decision (EU) 2017/1493 relates to the reporting requirements that apply to credit institutions under the Capital Requirements Regulation and Commission Implementing Regulation 680/2014 which contains implementing technical standards relating to supervisory reporting of institutions. [read post]
22 Aug 2017, 1:29 pm
(Bashar H. [read post]
22 Aug 2017, 8:01 am
The statute establishing the licensing requirement directed the state’s Banking Commissioner to set service standards for licensed servicers and post them on the Department’s website by July 1, 2017. [read post]
21 Aug 2017, 9:30 pm
Before the most recent financial crisis, for example, big banks took risks that adversely affected the global economy, but regulators generally waited until after the crisis to penalize those banks. [read post]
21 Aug 2017, 3:21 pm
A Bank officer asked for the standard documentation to initiate the discretionary request process, but Andrew and Marsha refused to provide the information. [read post]
21 Aug 2017, 3:21 pm
A Bank officer asked for the standard documentation to initiate the discretionary request process, but Andrew and Marsha refused to provide the information. [read post]
21 Aug 2017, 12:28 pm
With some banks, these fees are $35 for each pending transaction. [read post]
21 Aug 2017, 6:30 am
When writing his authoritative commentary on the nature of federal constitutional power in The Federalist, Hamilton juxtaposed the British constitution with the new American one he helped to create; when proposing commercial, monetary, banking, administrative, or foreign policy in Washington’s cabinet, he used legal arguments to justify his desired course of action. [read post]
21 Aug 2017, 3:00 am
Many consumer financial products like credit cards and bank accounts have arbitration clauses in their contracts that prevent consumers from joining together to sue their bank or financial company for wrongdoing. [read post]
19 Aug 2017, 3:40 pm
Judges hold a special place in the community and are expected to adhere to a set of rules and ethical standards that the average Joe or Jane can choose to ignore. [read post]
18 Aug 2017, 7:25 am
In these cases, the firm will need capabilities to support the valuations required under the Banking Act, Bank Recovery and Resolution directive, and associated regulatory technical standards; and firms that are material UK subsidiaries of an overseas-based banking group, as reflected in a judgement by the BoE to hold internal MREL in addition to regulatory capital requirements. [read post]
18 Aug 2017, 6:16 am
Temporary Relief Under the Volcker Rule to Foreign Banks With Respect to Certain Foreign Private Investment Funds Posted by Reena Sahni, Shearman & Sterling LLP, on Friday, August 11, 2017 Tags: Banks, Dodd-Frank Act, Financial institutions, Financial regulation, Foreign banks, International governance, Private funds, Volcker Rule Next Proxy Access Battlefront? [read post]
17 Aug 2017, 9:30 pm
” These standards implement a 2016 GMO labeling law, which requires the Secretary of Agriculture to “establish a national mandatory bioengineered food disclosure standard with respect to any bioengineered food” within two years of the law’s passing. [read post]
