Search for: "Standard Bank"
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6 Jun 2010, 8:08 pm
Vanessa Cantley, attorney and partner at Bahe Cook Cantley & Jones, is representing current and former employees of Bank of America in claims against the company for violating the Federal Fair Labor Standards Act and state laws. [read post]
10 Jun 2007, 8:30 pm
This year, the Standard and Poor's 500 stock index has increased nearly 8 percent, while the Keefe, Bruyette & Woods Inc. [read post]
8 Nov 2009, 7:17 pm
Unrestrained government spending, poorly regulated fiscal policies, unhealthy competition among banks resulting in compromise of strict business standards, overly high leveraging of funds, living on credit that we think will last forever are all elements of our world today. [read post]
14 Jul 2017, 9:00 am
The European Banking Authority (EBA) has published a report setting out the results from its second impact assessment of International Financial Reporting Standard 9 (IFRS 9). [read post]
7 Aug 2022, 9:01 pm
”4 For example, the Basel Principles state that the guidance on scenario analysis and stress testing “[is] formulated with a view towards application to large internationally active banks,”5 a term which the Federal Reserve’s final tailoring rules on enhanced prudential standards and the U.S. banking agencies’ final tailoring rules on capital and liquidity requirements have effectively applied to Category I and II firms.6 The Basel… [read post]
28 Sep 2023, 8:35 am
On 28 September 2023, the European Commission published Commission Implementing Regulation (EU) of 26 September 2023, laying down implementing technical standards for the application of Article 16(1) of the Credit Servicers Directive with regard to the templates to be used by credit institutions for the provision to buyers of information on their credit exposures in the banking book. [read post]
17 Feb 2023, 4:00 am
Charlie Munger is the first lawyer I knew who carefully studied “standard thinking errors. [read post]
21 Jan 2022, 10:15 am
Copyright Office issues a strategic plan for 2022 through 2026; Heat On-The-Fly files a petition for writ asking the Supreme Court to clarify the Octane Fitness standard for determining exceptionality of an infringement suit; and more. [read post]
6 Sep 2011, 2:44 pm
For first time, Dodd-Frank shines light on the shadow banking system. [read post]
5 Jul 2014, 8:11 pm
How can a business be expected to comply with a standard if it does not have fair notice of what it requires? [read post]
14 Sep 2016, 7:49 am
Level “E” is considered unacceptable by traffic engineering standards. [read post]
14 Sep 2016, 7:49 am
Level “E” is considered unacceptable by traffic engineering standards. [read post]
14 Sep 2016, 7:49 am
Level “E” is considered unacceptable by traffic engineering standards. [read post]
31 Aug 2017, 12:59 pm
The Letter also suggests that banks use the non-documentary verification methods permitted by the Customer Identification Program requirement of the Bank Secrecy Act for affected customers who cannot provide standard identification documents. [read post]
5 Aug 2009, 9:07 am
“Our policies and procedures are in the best interests of public safety and are consistent with industry standards. [read post]
26 Mar 2019, 3:07 am
The BCBS is the primary global standard setter for the prudential regulation of banks. [read post]
5 Aug 2011, 8:39 pm
Earlier today, Standard & Poor’s rating agency lowered the long-term rating of the U.S. government and federal agencies from AAA to AA+. [read post]
29 Apr 2014, 4:18 pm
But one could easily imagine this becoming an industry standard, where fewer and fewer banks tolerate the accounts of those who make their livelihood as adult performers. [read post]
27 Jul 2020, 6:56 am
On 23 July 2020, the European Banking Authority (EBA) issued a public consultation on draft Implementing Technical Standards (ITS) specifying uniform reporting templates, instructions and methodology for the identification and transmission, by Member State resolution authorities to the EBA, of information on minimum requirements for own funds and eligible liabilities (MREL). [read post]
12 Jul 2010, 5:36 pm
In Bank of America, N.A. v. [read post]
