Search for: "Standard Bank"
Results 801 - 820
of 17,689
Sorted by Relevance
|
Sort by Date
30 Mar 2009, 6:29 pm
You do have to admire the audacity of the banking industry to beg the government for our money to stay afloat and then to say that California's standards which are designed to protect consumers (remember us - the ones bailing these banks out!) [read post]
1 Mar 2011, 4:19 pm
The new global liquidity standard — known as the Liquidity Coverage Ratio (LCR) requirement — aims to ensure that banking institutions hold a stock of high? [read post]
15 May 2018, 6:06 am
On 14 May 2018, the Basel Committee on Banking Supervision (BCBS) issued a new standard, Capital treatment for simple, transparent and comparable short-term securitisations. [read post]
4 May 2017, 3:48 pm
The bill proposes to amend the Fair Labor Standards Act (“FLSA”) to permit private sector employees to “bank” overtime hours for later comp time use. [read post]
13 May 2015, 6:30 am
In my last post I discussed the background to the Banks v. [read post]
20 Jul 2020, 12:48 pm
Despite the substantial differences between banks and non-banks, including without limitation that banks are subject to the Community Reinvestment Act and can make loans for retention in portfolio, the CFPB for years has been exploring the potential of bringing a redlining complaint against a non-bank mortgage lender. [read post]
20 Mar 2024, 6:22 am
On 20 March 2024, the European Central Bank (ECB) published a Memorandum of Understanding (MoU) that it had entered into with the European Banking Authority (EBA) and the European Insurance and Occupational Pensions Authority (EIOPA) concerning the establishment of a common Data Point Model (DPM) governance framework. [read post]
10 Aug 2015, 10:25 am
Moreover, the standards should require facts establishing a prima facie case as a predicate to referral. [read post]
5 Jun 2008, 5:18 pm
As reported by Christine Harper on Bloomberg.com and Kathy Shwiff at The Wall Street Journal on June 2, Standard & Poor's (S&P) cut credit ratings for three investment banks, Lehman Brothers, Merrill Lynch, and Morgan Stanley. [read post]
2 Feb 2010, 7:00 am
Thus while the law may not have changed, the climate in which the law operates has. 2) In step with this development, the required standard of care expected of a Financial Intermediary (including a bank) is much higher and increasing continuously. [read post]
29 Oct 2013, 10:01 am
New York passed the Child Support Standards Act (CSSA) which outlines and charts the guidelines for child support payments. [read post]
21 Aug 2012, 10:21 am
The dissent states “I can think of just one reason why a bank robber would tell a bank teller he has a gun: to show he means business. [read post]
13 Oct 2017, 1:22 am
This will ensure that prudential rules are applied consistently and that both large investment firms and credit institutions are subject to the same high level standards of supervision. [read post]
13 Jul 2023, 8:15 am
The FSB and other standard setting bodies are working closely together to draw out lessons from the recent banking-sector turmoil. [read post]
30 Jun 2017, 8:38 am
The standardised approach included in the Basel Committee standard, Minimum capital requirements for market risk (revised market risk framework), was developed to provide a risk-sensitive standard for banks that do not require a modelled treatment for market risk, to serve as a credible fall back to the internal models approach and to facilitate transparent, consistent and comparable reporting of market risk across banks and jurisdictions. [read post]
20 Sep 2007, 7:51 am
Wachovia Bank, 115380/06. [read post]
12 Jan 2024, 11:16 am
Previously, only banks had been required to notify customers of breaches, but now business entities that perform banking-like activities will follow the same requirements as banks. [read post]
16 Mar 2023, 9:05 pm
There was discussion regarding the mother’s bank accounts and the father’s student loans. [read post]
16 Mar 2020, 5:21 pm
On March 6, 2020, the Federal Financial Institutions Examination Council (“FFIEC”), an interagency group of state and federal regulators that develops principles, standards and reporting systems to promote uniformity in the supervision of US financial institutions, issued updated guidance on how financial institutions could take steps to minimize the potential adverse impacts of a pandemic. [read post]
3 Jun 2022, 2:07 pm
United States, a Turkish bank asks the justices to review its claim for protection from criminal prosecution. [read post]
