Search for: "Standard Bank"
Results 8161 - 8180
of 17,463
Sorted by Relevance
|
Sort by Date
28 Jun 2010, 12:00 pm
This class provides a comprehensive review and analysis of the impact of buildings on the environment, the legal and public policy reasons for green buildings, an in depth discussion and analysis of the various rating standards and agencies that have been created and are commonly utilized to "rate" green buildings, legal issues related to the burgeoning concepts of "passive buildings" and "zero energy buildings," Federal, State and New York City statutes… [read post]
28 May 2020, 4:04 pm
The allegations concern the banking relationship between Huawei, a China-based telecommunications company, and HSBC, an international bank. [read post]
19 Mar 2015, 9:40 am
Form Interrogatories are standardized questions and requests included in California Judicial Council Form FL-145. [read post]
15 Jun 2023, 9:26 pm
Chopra also stated that CFPB “must not micromanage” the creation and maintenance of the open banking system, but that “many of the details in open banking will be handled through standard-setting outside of the agency. [read post]
29 Nov 2009, 6:57 am
Abu Dhabi has reportedly said that it would not do a blank-check bailout but deal with the issue on a case by case basis.On the other side of the fence, big UK banks, namely HSBC, Royal Bank of Scotland, Lloyds Banking Group and Standard Chartered reportedly hold $30 billion or 50% of this debt and consequently quite invested to defend their interests and get the best deal possible on reclaiming their money back from the beleaguered DW. [read post]
17 Oct 2023, 9:48 pm
A bank account has Federal Deposit Insurance Corporation (FDIC) insurance up to the standard $250,000, but banks allow account owners to specify multiple unique beneficiaries for an informal revocable trust (i.e., a POD account), which provides additional FDIC coverage.[1] The account owner has the flexibility to change, add, or revoke a beneficiary designation. [read post]
15 Sep 2016, 5:51 am
And this is Wells Fargo, the good bank. [read post]
28 Nov 2012, 1:38 am
While this group is more representative of the world, its membership is limited to economically significant states as measured by a percentage of world trade and monetary strength, although membership is not based upon any objective standards. [read post]
22 Nov 2019, 6:35 am
Although the most active adopters of innovative technology in the trade finance space are the banks, we are also seeing central banks becoming more active in collaboration with the private sector. [read post]
17 Nov 2015, 3:33 am
Chip and PIN, long the standard in Europe, would help retailers verify not just the card, but the person using it. [read post]
5 Jan 2021, 3:15 am
It also says you might end up with lighter coverage even though you’re paying more – due to decreasing liability limits and tighter underwriting standards. [read post]
3 Jun 2021, 5:42 am
Similarly, the ADGM has established the Financial Services Regulatory Authority which aims to reflect internationally recognized standards. [read post]
1 Apr 2009, 11:09 pm
Instead of opening bank accounts in their own names, fraudsters and money launderers form anonymous companies, with which they can then open bank accounts and move assets. [read post]
18 May 2023, 8:01 am
Harry Calcutt was president, CEO, and chairman of the board of Northwestern Bank, a Michigan community bank. [read post]
3 Aug 2014, 11:34 am
The court concluded, however, that the expert was qualified to testify about cytotechnologists' standard of care, her methodology was reliable, and her testimony would assist the trier of fact. [read post]
11 Feb 2013, 12:45 am
Among other things, the Times article quotes a September 2006 internal JP Morgan mortgage loan analysis that determined that “nearly half of the sample pool” was “defective,” meaning that the loans did not meet underwriting standards. [read post]
24 Apr 2012, 10:46 am
In the meantime, the plaintiffs’ lawyers are trying to execute on their massive judgment by obtaining funds held by Louisiana Citizens in a bank account, and Louisiana Citizens has been trying desperately to prevent execution of the judgment. [read post]
11 Jun 2012, 1:27 am
The four latest closures bring the 2012 YTD total number of failed banks to 28. [read post]
9 Aug 2016, 10:50 am
Israel also has a very narrow neck, less than 10 miles wide between the Mediterranean Sea and the West Bank at one key point. [read post]
7 Sep 2015, 2:47 pm
Insured Exclusion Precludes D&O Policy’s Coverage for FDIC Failed Bank Lawsuit: In an important decision concerning D&O insurance coverage in connection with FDIC failed bank claims, the Tenth Circuit, applying Kansas law, held that a D&O policy’s insured vs. insured exclusion unambiguously precluded coverage for claims brought by the FDIC as receiver of a failed bank against the bank’s former directors and officers. [read post]
