Search for: "Standard Bank"
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8 Aug 2023, 11:25 am
Weisbrod and Nia reportedly violated FINRA rule 2010, which imposes upon Finra-associated persons “high standards of commercial honor and just and equitable principles of trade. [read post]
13 Jul 2012, 6:41 pm
Bank, N.A. [read post]
12 Nov 2008, 7:00 am
Agenda items should include a Basel re-do, the way forward for cross-border banking after U.K v. [read post]
2 Aug 2017, 9:43 am
Capital Bank Financial Corp., et al.; No. 3:17-cv-00422 (W.D.N.C. [read post]
11 Jan 2012, 7:56 pm
If the IRS levies your bank account, your bank must hold funds up to the amount that is owed for 21 days. [read post]
8 Jan 2009, 7:28 pm
I'd hate to think that Bank of America died and left Citi in charge of the US commercial banking biz. [read post]
27 Jun 2009, 4:03 am
It will act as the contact point with prudential regulators and banking standards setters, as well as other regulatory bodies such as the Joint Forum and the hedge fund industry in relation to the development and implementation of industry standards of best practice. [read post]
11 Dec 2008, 1:00 pm
Banks can still pay bonuses but auto companies cannot. [read post]
21 Mar 2016, 1:00 pm
And a particularly interesting item that must be produced with regard to certain areas of investigation is “all communications between the Company [QSA] and the client or any third party such as PCI SSC [the Council], a Payment Card Network, an Issuing Bank or an Acquiring Bank. [read post]
19 Jan 2018, 2:18 pm
For example: If you operate your business from your home, the IRS allows a standard $1500 home-office deduction so that you don’t have to itemize it. [read post]
8 Nov 2012, 9:22 pm
In fact, it claims, Mendozas work was “cursory, time-constrained, and plainly insufficient under applicable auditing standards. [read post]
7 May 2007, 6:20 pm
Deutsche Bank declined a request for comment on the restructuring of the GE Capital bond. [read post]
14 Apr 2015, 10:03 am
Mortgage This is a legal document that is also a standardized form which you give to the bank and it creates a lien against your property. [read post]
31 Oct 2007, 5:15 am
" So we'll expect to hear the complaints about tougher standards by accounting firms. [read post]
12 Apr 2020, 3:00 am
One of the key elements and a standard clause in a contract is a “Force Majeure” clause. [read post]
18 Feb 2014, 4:06 am
Tom is the head of our commercial real estate and banking group. [read post]
2 Feb 2009, 5:01 am
LaSalle Bank National Association, No. 07-2280, slip op. (7th Cir. [read post]
13 Mar 2020, 10:05 am
Does the customer’s remote system have the current operating system and software needed to run the applications on the bank’s system? [read post]
12 Jul 2010, 12:25 pm
CISADA establishes new restrictions for financial institutions; specifically banning U.S. banks from engaging in financial transactions with foreign banks doing business in Iran or facilitating Iran’s nuclear program or support for terrorism. [read post]
19 Oct 2009, 7:23 pm
Regarding the appropriate welfare standard for antitrust, I've been an advocate of the consumer welfare standard. [read post]
