Search for: "Standard Bank"
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15 Jul 2016, 4:00 am
Deutsche Bank CEO John Cryan says “Every discussion we now have within the group is about technology: compliance is about technology, audit about technology — things you think would never dovetail with technology are somehow linked. [read post]
14 Jul 2016, 7:16 am
As a broker-dealer, LPL is subject to regulation by the Nebraska Department of Banking and Finance (department). [read post]
13 Jul 2016, 1:02 pm
All this uncertainty seems to have increased the likelihood of further monetary stimulus from the Bank of England, the European Central Bank and even the Bank of Japan. [read post]
13 Jul 2016, 6:42 am
It modifies standard evidentiary rules and other rules of criminal procedure for terrorism-related offenses. [read post]
12 Jul 2016, 4:53 pm
They can access your bank account and use it. [read post]
12 Jul 2016, 4:53 pm
They can access your bank account and use it. [read post]
12 Jul 2016, 4:53 pm
They can access your bank account and use it. [read post]
12 Jul 2016, 10:40 am
Since Safe Harbor was invalidated by the CJEU, many companies have been using Standard Contractual Clauses to legitimize transfers of EU personal data to the United States. [read post]
12 Jul 2016, 8:28 am
LTEs and submerged banks do not generate any such entitlements. [read post]
11 Jul 2016, 4:36 pm
The display would usually be limited to only the last 4 digits of the PAN or, if a bank identification number is needed, only the first 6 digits of the PAN. [read post]
11 Jul 2016, 1:40 pm
On July 8, 2016, the Commission Delegated Regulation ((EU) 2016/1075) supplementing the Bank Recovery and Resolution Directive (2014/59/EU) (“BRRD”) on recovery and resolution planning, was published in the Official Journal of the EU (“OJ”). [read post]
11 Jul 2016, 11:57 am
Capital City Bank Group, Inc., 637 F.3d 1344, 1353, 98 USPQ2d 1253, 1259 (Fed. [read post]
11 Jul 2016, 9:13 am
It's lengthy, but it doesn't even cover everything in the CHOICE Act--there are just too many bad provisions, starting with the idea of letting megabanks out of Dodd-Frank's heightened prudential standards in exchange for more capital, then moving on to a total gutting of consumer financial protection, and ending with a very poorly conceived good bank/bad bank resolution system executed through a new bankruptcy subchapter. [read post]
10 Jul 2016, 10:50 am
A 27-year-old Broward County woman is accused of two robberies at two separate banks – one at a SunTrust Bank in Fort Lauderdale and another at a Space Coast Credit Union in Miramar weeks earlier. [read post]
10 Jul 2016, 10:50 am
A 27-year-old Broward County woman is accused of two robberies at two separate banks – one at a SunTrust Bank in Fort Lauderdale and another at a Space Coast Credit Union in Miramar weeks earlier. [read post]
9 Jul 2016, 8:30 am
Russell had moved the grant money through numerous bank accounts; made cash withdrawals; wrote checks to cash, herself or family; and made wire transfers from the accounts. [read post]
8 Jul 2016, 8:41 am
There will also be an application fee that may be paid at a designated bank. [read post]
8 Jul 2016, 6:00 am
This checklist is primarily derived from the National Institute of Standards and Technology (NIST) Cybersecurity Framework and FINRA’s Report on Cybersecurity Practices. [read post]
7 Jul 2016, 1:11 pm
In other news, Alan Cohn and Katie Cassel report on the Bank for International Settlements’ surprisingly sophisticated cybersecurity standards. [read post]
7 Jul 2016, 6:46 am
There is nothing here to suggest that this standard has changed. [read post]
