Search for: "Standard Bank"
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22 Oct 2020, 3:00 am
EEA Bank Account Closures. [read post]
24 Apr 2007, 6:00 am
Solicitors JournalArchitect bids to make legal history in bank charge battleAn architect is trying to make Scottish legal history by claiming back hundreds of pounds in charges from Clydesdale Bank. [read post]
5 Mar 2009, 4:44 am
The plaintiffs' suit was removed to federal court pursuant to the Securities Litigation Uniform Standards Act of 1998. [read post]
7 Oct 2009, 11:55 am
Large banks and investment firms sustained hundreds of billions of dollars in losses because of the downgrades. [read post]
31 Aug 2009, 2:44 am
(It is as if, in the 1920s, he analyzed the international economic system without paying attention to the idiocy of the gold standard, because, after all, it was the most basic assumption of international banking and to question it would represent the end of civilization as we knew it. [read post]
10 Oct 2013, 7:11 am
JCI is a Wall Street Investment Bank and wholly-owned subsidiary of Invictus Capital, Inc. [read post]
23 Sep 2010, 5:24 pm
Says a Federal Reserve Bank of Cleveland study just released.. [read post]
17 Jun 2009, 3:33 am
Private funds are not currently subject to the same set of standards and regulations as banks and mutual funds, reflecting the traditional view that their investors are more sophisticated and therefore require less protection. [read post]
13 Feb 2020, 9:20 am
A Veteran used to be a bank teller but has such significant service-connected anxiety that prevents him from working in an open space like a bank lobby. [read post]
13 Oct 2010, 12:02 pm
Goddard noted further that his recent agreement with Wells Fargo Bank, which will provide more than $150 million in mortgage relief for Arizona homeowners, should set a new standard for other financial institutions in helping consumers stay in their homes. [read post]
9 Dec 2007, 7:00 pm
Their flexibility indeed depends on whether granting grace en masse instead of on the traditional loan by loan basis counts as the "industry standard" despite the fact that it doesn't even exist yet. [read post]
12 Sep 2011, 2:22 pm
Standard and Poor's attempted to play the Great Fiscal Scold when downrating US sovereign debt and of course US debt is now at historic lows. [read post]
6 Oct 2010, 7:28 pm
The maps were based on assumptions about the community, not accurate assessments of an individual's or household's ability to satisfy standard lending criteria. [read post]
13 Oct 2006, 1:02 am
In response, some of the loan originators are tightening their underwriting standards. [read post]
17 Oct 2022, 1:34 am
Commissioners for His Majesty’s Revenue and Customs v NHS Lothian Health Board [2022] UKSC 28 – on appeal from [2020] CSIH 14 The Judgment will consider what is the correct approach that should be taken by the courts and tribunals to evidence and the burden and standard of proof in historical claims for the recovery of overpaid Value Added Tax. [read post]
16 Apr 2008, 6:11 am
Bisceglia, 420 U.S. 141 (1975) the Court found that the Internal Revenue Service had the statutory authority to issue a "John Doe" summons to a bank to discover the identity of a person engaged in bank transactions suggesting the possibility of liability for unpaid taxes. [read post]
27 Jul 2014, 9:55 am
What was the diversification requirement under the old prudent man standard? [read post]
22 May 2013, 9:30 pm
The proposed rule seeks to bring large nonbank loan servicers into compliance with existing regulatory standards previously applicable only to banks, creating a uniform regulatory landscape to protect borrowers. [read post]
12 Jan 2011, 8:19 am
The Credit Crunch and Payday Lending Unfortunately, one effect the recession has had on the lending landscape is that many lenders have tightened their lending standards. [read post]
5 Dec 2010, 11:07 am
The collection process is pretty standard. [read post]
