Search for: "Standard Bank"
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3 Dec 2012, 9:09 am
This bank is expanding in the Miami market by offering domestic private banking and wealth management services. [read post]
9 Sep 2013, 12:05 am
These exclusions, sometimes referred to as the commissions exclusion (because the exclusion’s list of the types of things exclude often leads often by specifying “commissions”), formerly were a standard part of D&O insurance policies. [read post]
12 Jul 2017, 12:21 pm
Chris Brummer: Chris Brummer is an expert in banking and finance law at Georgetown University Law Center, and to my knowledge a highly regarded scholar. [read post]
6 Apr 2022, 7:13 am
The bill additionally grants the president the power to permanently impose blocking measures for human rights abuses and lowers the standard for which an individual may be sanctioned for human rights abuses by reducing “gross violations” to cover persons involved in “serious” violations. [read post]
15 Sep 2021, 6:00 am
FinCEN within the Treasury Department is tasked with combating financial crimes, but they proved ineffectual at shutting money laundering down in banks like JPMORGAN, Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon who moved money for suspected criminals. [read post]
2 Feb 2011, 9:30 am
That’s standard estimate of market value by comparables, and the question is, what is a comparable? [read post]
5 Nov 2020, 7:35 am
Central banks currently offer digital payments, but only to banks and other financial institutions. [read post]
16 Sep 2024, 12:19 pm
In the 2010 Dodd-Frank Act, Congress amended the National Bank Act’s (“NBA”) legal standard for federal preemption of state consumer financial laws with respect to national banks. [read post]
22 Jul 2022, 8:55 am
Senior Democrats and Republicans on the House Financial Services Committee have nearly completed a draft that would subject stablecoin issuers to prudential standards on capital, liquidity and supervision, similar to those banks already face. [read post]
5 Jan 2010, 1:33 am
The number of bank failures increased as the year progressed, as 95 of the 140 bank failures (or roughly 68%) took place in the second half of 2009. [read post]
15 Aug 2024, 9:33 pm
To decrease potential harms, Carillo suggested the application of an “enhanced data minimization standard,” requiring brokers to work within existing banking laws. [read post]
22 Jul 2021, 5:36 pm
The initiatives will connect existing national registers of bank accounts, furnishing faster access for FIUs to information on bank accounts and safe deposit boxes. [read post]
13 Mar 2011, 6:06 pm
Applying this standard, the AB found that China's SOE input suppliers in this case (i.e., state-owned steel mills) are not "public bodies", whereas the state-owned commercial banks (SOCBs) are. [read post]
18 Oct 2005, 2:07 pm
The double standard here is glaring. [read post]
3 Oct 2010, 5:00 am
Chase Bank USA, N.A., v. [read post]
22 Jul 2021, 5:36 pm
The initiatives will connect existing national registers of bank accounts, furnishing faster access for FIUs to information on bank accounts and safe deposit boxes. [read post]
9 Jun 2017, 6:06 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, June 7, 2017 Tags: Bank Holding Company Act, Banks, Broker-dealers, Dodd-Frank Act, Donald Trump, FDIA, Financial institutions, Financial regulation, Glass-Steagall, GLBA, Investment banking, Mortgage lending, US Senate Supreme Court Applies Five-Year Statute of Limitations to SEC Disgorgement Claims Posted by Lewis J. [read post]
19 Aug 2020, 9:05 pm
In a few states, there are required safety standards for such milk banks. [read post]
10 May 2012, 12:33 pm
WELLS FARGO BANK, N.A., Defendant. [read post]
2 Feb 2020, 4:49 pm
The SFC has confirmed that the Re-hypothecation Rules do not apply to third-party custody banks. [read post]
