Search for: "Standard Bank"
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23 Jul 2018, 9:47 am
Key Points The investment must be substantial, a standard which depends on the nature of the enterprise. [read post]
12 Jun 2007, 1:06 am
Manhattan and Bronx Surface Transit Operating Authority RICHMOND COUNTYContracts Bank Entitled to Judgment on Contract Breach Claim; Ex-Attorney Fails to Offer Proof of Payment BPD International Bank v. [read post]
22 Mar 2011, 5:29 am
However, banking cord blood as a precaution to treat a disease that might possibly develop in the future does not satisfy the existing legal standard that at a minimum a disease must be imminently probable. [read post]
19 Sep 2011, 3:44 pm
Honestly, I'm hoping to see the banks compete here, and they likely will over time. [read post]
24 Mar 2009, 2:45 am
It seems to us that allowing judicial modification of loans is a good idea because it would motivate lenders to clean up their lending standards which would prevent problems like the one we are currently in as well as prevent this and this and this. [read post]
29 Mar 2012, 8:01 am
The 2008 contract came after a fiery and deadly fire at the Deutsche Bank building. [read post]
21 Jun 2011, 6:46 am
A bank attorney said last February that Packo’s lost a lot of money last year but did not disclose exactly how much. [read post]
24 Apr 2012, 3:07 pm
This suggests a significant improvement in mortgage lending due diligence since the height of the housing bubble – a time period when major banks had greatly relaxed their lending and due diligence standards, and promulgated loan programs that eliminated the need for loan originators to verify, or in some instances even consider, various aspects of the borrower’s creditworthiness. [read post]
26 Sep 2021, 10:08 am
Gloucester Law Centre Housing Supervising Solicitor and Housing Caseworker Based in the centre of the City of Gloucester in new office premises Gloucester Law Centre, an established not for profit legal advice provider, is seeking a Housing Supervising Solicitor to join the Housing Team Applicant must be an experienced Housing Solicitor, and, must have experience and ability to undertake specialist legal casework and meet the Legal Aid Agency (LAA) Housing Supervisor Standard Salary… [read post]
26 Aug 2015, 5:49 am
For private funds, engaging in Know-Your-Customer and Anti-Money Laundering has become a standard practice. [read post]
10 Nov 2011, 12:00 am
Standard & Poor’s currently rates China’s sovereign debt “AA-,” the rating agency’s fourth-highest level. [read post]
25 Jun 2013, 6:23 am
The announcement by the Shura Council back in April focused attention on the definition of “Business Day” and many financing agreements signed after this date moved to the LMA (Loan Market Association) standard form style formulation of “Business Day” referring to “days when banks are open for business in Riyadh for interbank transactions”, following the same convention as for other financial centres like New York or London. [read post]
2 Feb 2011, 3:08 am
The IRS announced a new voluntary disclosure program which mitigates the risk of criminal prosecution in exchange for paying taxes, interest and a standardized penalty. [read post]
22 Aug 2007, 8:16 pm
Sometimes banks are affected indiscriminately, "requiring more frequent market-stabilizing operations," he said. [read post]
3 Jun 2016, 7:22 am
They brought suit against their employers, the bank and various recruiters, claiming that they and others nationwide were being forced to work off the clock. [read post]
14 Jun 2024, 10:25 am
“Wells Fargo holds employees to the highest standards and does not tolerate unethical behavior,” a company spokesperson said in a statement. [read post]
18 Jun 2008, 4:12 am
The Complaint alleges, among other things, that the Defendants: 1. repeatedly and harassingly telephoned the Plaintiff, 2. revealed private financial information to unauthorized third parities, 3. failed to provide required disclosures in all communications with the Plaintiff, 4. attempted to collect nonexistent debt, 5. stated an incorrect amount of the alleged debt, 6. falsely misrepresented the legal status of Plaintiff’s alleged debts, 7. issued false threats, 8. created a false sense of… [read post]
12 Mar 2009, 12:10 pm
He admitted that he would receive funds from clients for investment which he never invested but instead deposited in a bank account at Chase Manhattan Bank. [read post]
25 Jan 2010, 9:22 am
The speaker did, however, assure that his "personal code of conduct and compliance with a wide range of government ethics provisions" have ensured that he's "maintained ethical standards. [read post]
6 Nov 2009, 5:00 am
Norges Bank Investment Management, a branch of the Norwegian central bank, among other things manages the Norwegian Government Pension Fund, a task that requires investment into the United States. [read post]
