Search for: "Standard Bank"
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3 Dec 2013, 11:00 am
The new reports must be examined in accordance with Public Company Accounting Oversight Board standards. [read post]
28 Jan 2014, 6:40 am
The Fed will likely increase interest rates this year which will lead to stricter underwriting standards. [read post]
9 Jul 2020, 2:34 pm
By a vote of 7-2, the justices sent a pair of cases challenging congressional subpoenas for the records back to the lower courts for another look, holding that subpoenas involving the president must be subject to a tougher standard than the courts had applied. [read post]
2 Jun 2008, 9:25 am
The most preferred method is mitigation bank credits, followed by in-lieu fee programs, and finally permittee-responsible mitigation. [read post]
23 Dec 2013, 8:49 pm
Pay attention to tail risk: Supervisors should take into account that longevity swaps may expose the banking sector to longevity tail risk, possibly leading to risk transfer chain breakdowns. [read post]
15 May 2014, 5:15 am
The ED has also consistently held federal student loan servicers to this exacting standard. [read post]
26 Feb 2008, 12:00 am
What standard should govern in determining whether a process is patent-eligible subject matter under section 101? [read post]
20 Oct 2006, 10:36 am
You can find affidavits from consumers who swear that they had terrible experiences with the NAF, an expert affidavit from a law professor who studied the way NAF conducted arbitrations in a certain category of non-consumer cases and concluded that NAF has a systematic tendency to favor the more powerful party in those disputes, a series of advertisements and solicitations that NAF has used to try to get banks and other large corporations to write it into their standard form… [read post]
21 Oct 2021, 8:55 pm
The AFME paper is based on survey results and interviews with banking firms, regulators, law enforcement agencies and financial intelligence units across Europe. [read post]
2 Dec 2013, 12:11 pm
In September 2013, pursuant to Section 1022(c)(4) of Dodd-Frank, the CFPB issued a series of orders to various financial institutions seeking their standard forms of checking account agreement to review in connection with the arbitration study. [read post]
25 Oct 2007, 6:08 am
Activities of PSLs: - standard forms ("models") - create, capture, store, and deliver know-how - training - current awareness / legal updates - research - attend professional meetings - business development and marketing Specific KM initiatives at W&C: - Intranet - International law firm directory - Knowledge bank In knowledge bank, auto-summary from software is not that useful. [read post]
21 May 2018, 3:09 pm
Key Points The investment must be substantial, a standard which depends on the nature of the enterprise. [read post]
25 Oct 2018, 2:38 am
Taking it to the bank: Creating a new constitutional standard and using blue carbon banking to compensate the Miccosukee Tribe for the federal ‘taking’ of their tribal lands. [read post]
24 Oct 2008, 5:00 pm
This will require greater regulatory authority to establish oversight standards and ensure greater accountability for directors. [read post]
27 Aug 2018, 1:49 pm
She obtained a psychology degree in 2010 and for the past 17 years she worked for a bank earning up to $45,000 per year. [read post]
10 Feb 2013, 11:07 pm
(And my bank statements showing a bank transfer) (although £1500 was paid by cash) Who is liable for my deposit? [read post]
30 Dec 2014, 5:30 pm
HIPAA Hurdles in 2015 – Princeton, NJ lawyer Elizabeth Litten of Fox Rothschild on the firm’s blog, HIPAA, HITECH & HIT NLRB Again Throws Out Decades of Precedent and Recasts its Standards Regarding Deferral to the Arbitration Process – Milwaukee attorney Thomas Pence of Foley & Lardner on the firm’s blog, Labor & Employment Law Perspectives Proposed Expansion of Military Lending Act Protections Would Increase Burden on Banks… [read post]
8 Oct 2013, 5:00 am
Section 113 gives the FSOC the power to designate a non-bank firm as a “systemically important financial institution”. [read post]
25 Jun 2019, 5:21 pm
The investment must be substantial, a standard which depends on the nature of the enterprise. [read post]
13 Apr 2020, 8:42 am
The bill would provide a “consistent and fair standard,” Senator Cryan said. [read post]
