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4 Mar 2009, 8:35 am
But, it would not supervise individual banks or investment firms. [read post]
7 Dec 2011, 4:55 am
The property portfolio was dominated by national government, with an element of blue chip corporate, with Standard Bank as a major tenant in one of the buildings.It said that these strategic acquisitions would improve the geographic spread of the company's government tenanted properties resulting in less concentration in, and exposure to, Pretoria.The total purchase consideration payable by Rebosis for the property portfolio is R734 million. [read post]
7 Aug 2011, 1:47 pm
Because of this, an issue sometimes arises with BUI cases as to whether the BUI occured on State or Federal waters and which standard applies. [read post]
14 May 2021, 8:55 pm
Individual firms are responsible for making sure that when they close a branch or ATM in a local area, there are alternatives available to provide services at a standard of service that meets the needs of the customers using that branch or ATM. [read post]
28 Oct 2009, 10:23 am
One piece of evidence supporting his supposition is that “Lloyds Banking Group is negotiating a £400m acquisition of CPA Global, the patent and legal services group. [read post]
11 Jul 2014, 12:33 pm
Distribution of Civil Penalty Funds Civil money penalties assessed by the prudential bank regulators are payable to the U.S. [read post]
3 Nov 2016, 12:29 pm
Buying a foreclosed property does not afford the purchaser some of the standard contract terms as in a transaction with a seller who lives in the property. [read post]
6 Jan 2020, 3:01 am
Proximate cause principles offer a way to hold the line [Ilya Shapiro, Trevor Burrus, and Sam Spiegelman on Cato amicus in Bank of America v. [read post]
22 Feb 2010, 7:42 am
The Senate Banking Committee likely will hold a mark-up hearing on that bill in early March, committee staffers said. [read post]
27 Jul 2010, 10:46 am
Keep in mind that if you separate from your spouse--even temporarily--you may be disqualified from applying to become a U.S. citizen under the shortened 3 years of residency standard. [read post]
1 Feb 2022, 3:12 pm
To address the “too big to fail” issue, large banks and SIFIs are subject to enhanced prudential regulation (heightened safety and soundness standards) by the Federal Reserve…” [read post]
13 May 2022, 4:55 am
The three scenarios range from an incremental increase in operating hours on current operating days (e.g. standard working days), to an increase to include current non-operating days (e.g. weekends and holidays) and finally an extension to full 24-hour and seven-day-a-week (24/7) operations. [read post]
25 Jul 2011, 4:24 am
Among other things, the notice gives guidance on interpreting the reporting requirements for self-reporting violations as well as dealing with situations when a broker is also affiliated with other companies such as insurance, mortgage, or banking. [read post]
13 Jul 2009, 3:46 am
The problem is that many rate hikes have not been driven by changes in the risk of default.Unfortunately, banks have a history of raising rates just because they can. [read post]
5 May 2011, 9:30 am
With one member of the Senate Banking Committee abstaining, Senate Bill 729 failed to pass on a 3-3 vote. [read post]
14 Mar 2007, 8:28 am
(As far as I know the course was not offered at Harvard while I was there; is this standard or an anomaly?) [read post]
16 Aug 2012, 9:00 am
” The letter urges the CFPB to withdraw its request “as inappropriate for the purpose at hand” and work with the banking industry and the ABA and CBA to create a “more suitable streamlining” of the compliance cost information collection process. [read post]
15 Dec 2014, 9:17 am
A partnership of activist central banks and fiscal consolidation—planned or otherwise—has restored confidence, secured growth and cut unemployment. [read post]
30 Apr 2007, 11:32 am
Barack Obama of Illinois, proposes an annual vote on the executive compensation disclosed in proxy statements under the new Securities and Exchange Commission's standards. [read post]
24 Mar 2017, 3:00 am
Topics will include: International Standard Cyber initiatives by the Trump Administration CFTC Rules on Cybersecurity Testing and Systems Safeguards Risk Analysis The New York State DFS Cybersecurity Regulations and what the federal banking regulators are doing to address cybersecurity risk management Speakers: Boris Segalis, Partner; Co-Chair, Data Protection, Privacy & Cybersecurity, US Norton Rose Fulbright Ananda Radhakrishnan, Partner, Norton Rose Fulbright Kathleen Scott,… [read post]
