Search for: "Standard Bank"
Results 8361 - 8380
of 17,463
Sorted by Relevance
|
Sort by Date
12 Nov 2008, 11:08 am
Standard & Poors lowered Argentina's debt ratings last month on the basis of the announcement and Fitch recently released a report calling the outlook for Argentinean companies "dismal" for 2009, due in part to the threat of pension fund nationalization: "Local liquidity is scarce, the banks are working to preserve capital and the international capital markets are closed to Argentine corporates. [read post]
20 Mar 2007, 9:48 am
The Washington Post reported that: “Last week, Stuart Levey, undersecretary for terrorism and financial intelligence, told reporters that Treasury had uncovered "systemic failures by Banco Delta Asia to apply appropriate standards and due diligence" and a "gamut of illicit activities that the bank facilitated on behalf of North Korean-related clients. [read post]
26 Mar 2010, 10:56 am
As we all know, by 2006-2007, many banks were loaning to borrowers who had little more than an agreement of sale and a measurable pulse. [read post]
22 Jul 2008, 3:24 pm
Some firms apparently don't get the message.In another case, a New York bank affiliated firm submitted a Letter of Acceptance,Waiver and Consent in which it was censured and fined $200,000. [read post]
18 Dec 2007, 6:29 am
Of course, casinos and banks have always been the leading users of video surveillance, but now everyone is in the game. [read post]
22 May 2023, 1:05 am
It's just their decision whether or not to trigger the deal-closing process--as Macquarie, one of the world's largest investment banks (Wikipedia page), officially recommends--or to take more time because it appears prudent. [read post]
29 Aug 2023, 8:10 am
Thank you.The focus is fairly narrow--the application of the techniques of Environmental, Social, and Governance risk assessment, however these are defined, and whatever protocols (whether or not standardized and transposible) are developed for their application--to the financial sector. [read post]
8 Jun 2016, 7:14 am
Upon learning of the breach, she placed passwords on her bank and credit card accounts. [read post]
11 Jul 2010, 6:07 am
” A third key worker is a clerk who can open and close the store, and may take deposits to the bank. [read post]
8 Apr 2009, 5:33 am
There are some standard patterns in economic recessions, but major recessions are characterized by something novel. [read post]
26 Feb 2023, 4:37 pm
Bronze Wines was required to pay interest at the “Bank of Canada Prime rate + 1%. [read post]
25 Nov 2019, 11:00 am
Arguably, a better framework is the other nationalist argument implicated by the “let the end be legitimate” passage—the original theory of implied powers, grounded in the Preamble and Sweeping Clause, which received perhaps its most significant early expression in legislative debates over slavery and the First Bank of the United States. [read post]
14 Feb 2012, 4:28 am
Banks would agree to stop incorporating forgery and fraud into the foreclosure process and adhere to standards. [read post]
9 Jun 2009, 1:25 pm
Standards that already apply to some dealers, such as banking entities, should be strengthened and made consistent, regardless of the legal entity where the trading takes place. [read post]
25 Jun 2019, 6:01 pm
(meaning that Toshiba ADRs were set up in the U.S. by a depositary bank, without Toshiba’s involvement). [read post]
18 Jul 2010, 3:11 am
Without her philosophy and leadership setting the standards and tone of this new bureau as it is established, it should simply be disbanded… we don’t need another federal bureau to let the banks do whatever they’d like to the American consumer. [read post]
21 Apr 2021, 9:02 am
Synthetic securitisations originated by EU non-banks or non-EU banks will not be able to avail themselves of this treatment. [read post]
11 Oct 2023, 11:17 am
Preemption of consumer protection laws The National Bank Act – as amended by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 – provides that “State consumer financial laws are preempted” as applied to national banks “only if” the law, among other things, “prevents or significantly interferes with the exercise by the national bank of its powers,” “in accordance with the legal standard… [read post]
27 Oct 2008, 9:26 am
In the case of a qualified bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), and an out-of-State bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), which has established a trust office in this State to purchase, sell and maintain for any fiduciary account, securities issued by an investment company which is operated and maintained in accordance with the "Investment Company Act of 1940," 15 U.S.C.s. 80a-1 et seq., and for which the qualified… [read post]
26 Mar 2017, 4:06 pm
’ David Banks Media Law blog examined some of the photos published on the front pages of national newspapers, including photos of the police officer who suffered fatal injuries receiving medical treatment, photos of the attacker receiving medical treatment and of other victims of the attack. [read post]
