Search for: "Standard Bank"
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24 Feb 2016, 9:28 am
See Meritor Savings Bank v. [read post]
23 Feb 2016, 12:04 pm
One party (the U.S. parent) contributes everything, while the second party (the Caymans sub) contributes nothing, except for giving back cash that the first party had placed in its bank account 5 minutes earlier. [read post]
23 Feb 2016, 7:38 am
to the Good Faith Estimate they received from their lender, as well as any notes made during telephone conversations with real estate agents, loan officers, termite inspectors, bank officers, etc. [read post]
23 Feb 2016, 7:36 am
No. 3-16976, for failure to comply with audit standards; its actions against broker-dealers such as Oppenheimer & Co. [read post]
23 Feb 2016, 6:27 am
Letter to the Banks In his letter to the banks, Director Cordray claimed that the current banking practice of requiring consumers to pass “a standard screening process to obtain an account after identifying credit risks posed by the applicant’s history” unnecessarily excludes many consumers who may have made mistakes in the past, such as by misusing an account. [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
21 Feb 2016, 6:59 pm
The academics concluded that the FDIC does not merely target bank executives with insurance to pay claims, but rather seeks to set corporate governance standards by suing the executives at banks that were pursuing riskier strategies. [read post]
21 Feb 2016, 4:28 pm
Asked what their concerns about their place of work were, one Daily Express reporter said: “Relentless cost-cutting driving down morale and journalistic standards. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
19 Feb 2016, 10:21 am
In FDIC as Receiver for AmTrust Bank v. [read post]
19 Feb 2016, 10:21 am
In FDIC as Receiver for AmTrust Bank v. [read post]
19 Feb 2016, 10:21 am
In FDIC as Receiver for AmTrust Bank v. [read post]
19 Feb 2016, 10:21 am
In FDIC as Receiver for AmTrust Bank v. [read post]
19 Feb 2016, 9:01 am
Secondly, incorporation gives the organization independence and the ability to open bank accounts and do business in its own name. [read post]
19 Feb 2016, 8:28 am
CLS Bank dramatically altered the rules governing the patentability of software and business methods. [read post]
19 Feb 2016, 6:02 am
For a standard traffic violation warrant, that comes to about $75.In recent months, constables and the sheriff’s department in Guadalupe County have installed the system, as have the cities of Kyle and Lakeway. [read post]
19 Feb 2016, 6:00 am
The President of Cuba’s Chamber of Commerce has noted the need to increase hotel capacities and standards in Havana and other heritage cities. [read post]
18 Feb 2016, 11:59 am
Likely success: First, the court agreed with Tech that its use of UBER related back to the registration of UBERCAB in 2010—though this is a question of fact under Hana Bank, “this Court is confident that Tech would be able to convince a jury that UBER and UBERCAB would be ‘considered the same mark’ by a reasonable consumer,” so UBER was effectively registered in 2010. [read post]
18 Feb 2016, 10:24 am
The FDIC article emphasizes that banks are required to have information security programs grounded in the Gramm Leach Bliley Act’s Interagency Guidelines Establishing Information Security Standards (Guidelines) and embraces banks’ use of the NIST Framework for Improving Critical Infrastructure Cybersecurity (NIST Framework) to enhance their GLBA information security programs to account for evolving cyber risks. [read post]
17 Feb 2016, 1:50 pm
Garnishments: When the banks obtain judgments they may garnish up to 25% of your paycheck. [read post]
