Search for: "Standard Bank"
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15 Sep 2020, 2:00 am
Is it realistic for a bank to expect every teller to be an expert on anti-money-laundering laws? [read post]
7 May 2012, 5:21 am
If banking or borrowing of credit is also allowed, carbon then becomes a way of storing value for future use. [read post]
5 Mar 2018, 10:17 am
Bill Status: Passed the Senate, awaits hearing from the House Banking and Insurance Committee. [read post]
29 Jun 2010, 7:13 am
Recall that Bank of America was recently sued for infringing a business process patent with its “Keep the Change” program, in which debit transactions are rounded to the nearest dollar and the difference is transferred to the customer’s savings account. [read post]
21 Nov 2011, 12:49 am
The general movement in most D&O insurance policies in recent years has been toward an “after adjudication” standard for conduct exclusions, meaning that the exclusionary language does not preclude coverage unless and until there has been a judicial determination that the precluded conduct has occurred. [read post]
13 Feb 2012, 3:40 pm
If true, this would be interesting, as the majority of conspiracy (cartel) cases in Canada have historically proceeded under the former section 45(1)(c), which prohibited agreements to prevent or lessen competition “unduly” (if this is the case, one rationale for this approach may be the high standard under the former section 45(1)(c)). [read post]
11 Mar 2021, 6:10 am
In addition to the NSCAI’s suggestions for more selective export controls, at least two experts have proposed revisions to the rule that avoid “blanket bans” in favor of narrower prohibitions and more uniform security standards. [read post]
22 Jun 2013, 8:30 am
THE BANK OF NEW YORK MELLON AS SUCCESSOR BY MERGER TO THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS CWALT INC. [read post]
26 May 2021, 11:11 am
Obeying local law in China means that Apple shares consumer data with the government and censors content according to Chinese government standards. [read post]
20 Jun 2012, 10:02 am
By Facebook standards, “in touch” means we friended each other and said something like, “Long time no see! [read post]
1 Sep 2014, 10:01 pm
“They wanted to establish a program that was standardized across the board,” said Shipman. [read post]
7 Feb 2009, 5:15 am
Prospects for growth, as the Dean himself indicates, seem to be a huge jump in fraud claims against the legal profession, with the Master Policy & Guarantee Fund both being put to the test as many banks and financial instructions discover that many ‘buy-to-let' schemes have frankly, been nothing short of bare faced fraud, on the part of many clients and solicitors, hungry for fat profits on highly dubious deals, backed by faked up… [read post]
16 Feb 2010, 9:08 am
Their goal is to open 100 health clinics in rural areas of the Sichuan province - at international standards of care - in the next 5-10 years. .. [read post]
21 May 2009, 7:08 am
“BBB processed a total of 6384 complaints about this company in the last 36 months, our standard reporting period. [read post]
28 Nov 2010, 1:11 pm
Bank v. [read post]
7 Sep 2012, 12:59 pm
She was neither endorsing nor condemning the standard view. [read post]
7 Oct 2015, 8:17 pm
There are arbitration clauses in all kinds of consumer financial products, from bank accounts to private student loans. [read post]
15 Feb 2024, 9:08 pm
APRA was also active in November, releasing quarterly reports on statistics on superannuation products and private health insurance, and publishing a number of amendments and proposed amendments to prudential standards, reporting standards and FAQs. [read post]
26 Jun 2009, 12:26 pm
This financial crisis also gave new meaning to the term "run on the bank". [read post]
8 Jul 2017, 12:21 pm
The Norges Bank, then, would work with Hansae to ensure compliance with norms and operational objectives. [read post]
