Search for: "Standard Bank"
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17 Aug 2011, 2:21 am
Capital City Bank Group Inc., 98 USPQ2d 1253, 1259 (Fed. [read post]
26 Sep 2007, 11:43 am
And should these legal standards be reconceptualized in light of such findings? [read post]
29 Feb 2024, 9:03 pm
STDF supportMeanwhile, Norway has given $1.5 million to the Standards and Trade Development Facility (STDF) to help developing economies and least-developed countries (LDCs) meet international sanitary and phytosanitary standards. [read post]
4 Aug 2008, 1:22 pm
But the SEC approved the listing of SPACs because Nasdaq will impose special corporate governance listing standards that the SEC said ensured the protection of investors. [read post]
6 Dec 2009, 6:48 pm
How have we changed how the banking industry operates? [read post]
7 Feb 2011, 5:10 am
Its solution was to recognize the principle of consolidated home country supervision where bank regulators would permit foreign banks to open up local branches based upon the quality of supervision provided by that foreign bank’s home regulator. [read post]
12 May 2011, 8:07 am
In addition, the use of credit support annexes and standard ISDA documentation further mitigates this risk. [read post]
21 Mar 2024, 8:51 am
Some of the prior bank account closures had been done by the banks, not the accountholders, and funds had been redeposited in US banks. 24 accounts were closed in total, not 33, and it’s not clear who initiated those closures. [read post]
12 Apr 2016, 8:01 am
While the bank issuing the home loan will require one, that is a contract term between you and the bank — it’s not a Florida statute or federal regulation that is forcing the bank to require title insurance at the closing. [read post]
26 Apr 2022, 3:08 pm
Together Kohn and Zerbe have represented numerous IRS whistleblowers, including Bradley Birkenfeld, the former UBS banker who blew the whistle on Swiss banking misconduct and received a record $104 million award. [read post]
1 Dec 2010, 4:45 pm
Bank Nat’l Ass’n., 479 F.3d 994 (9th Cir. 2007). [read post]
19 Dec 2010, 1:16 am
Overall, the data underscore how the housing bubble and lower lending standards of the era reinforced each other, seducing many homeowners to get in over their heads. [read post]
31 Oct 2019, 3:59 am
This is the standard transfer method under loan agreements which are governed by Swiss law. [read post]
16 Jul 2018, 7:00 am
Shortly before the enactment of the TCJA, the IRS released optional standard mileage rates for 2018, as well as the maximum standard automobile cost that may be used in computing the allowance under a fixed and variable rate (FAVR) plan. [read post]
9 Jul 2020, 10:28 am
Deutsche Bank (argued and decided together with Mazars), arose after the House Committee on Financial Services and the House Permanent Select Committee on Intelligence issued subpoenas to Deutsche Bank and Capitol One seeking records relating to the president, his family and the Trump Organization as part of an investigation into possible foreign influence in U.S. elections. [read post]
21 May 2010, 12:05 pm
Slip op. at 13-14.Discover Bank v. [read post]
13 Aug 2020, 4:28 pm
Treasury Department required two tries before concluding a 2010 agreement on the Terrorist Finance Tracking Program that provides US authorities with a steady flow of international bank transfer data from EU territory. [read post]
5 Jul 2011, 1:45 am
A survey shows that banks licensed in Australia have revised their standard form contracts so as to reduce the risks arising from the extraterritorial enforcement of foreign laws. [read post]
24 Apr 2007, 3:16 pm
Bason pointing to technology, client expectations and standardized documents as some of the reasons. [read post]
28 Mar 2012, 5:40 pm
The fee is $52 if you choose direct bank deduction, $105 for a standard installment agreement and $43 for eligible low-income taxpayers. [read post]
