Search for: "Standard Bank"
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8 May 2018, 11:11 am
Nat’l Bank v. [read post]
23 Feb 2023, 6:53 am
For example, suppose someone robbed a bank on Main Street, and the 911 caller said the robber fled in a red sports car. [read post]
9 Jan 2013, 11:00 pm
Initially, the Federal Home Loan Bank and Federal Savings and Loan Insurance Corporation were formed. [read post]
23 Jun 2017, 11:55 am
Int’l Bank of Commerce, 839 F.3d 373, 378 (5th Cir. 2016) (emphasis added). [read post]
21 Oct 2013, 10:26 am
(“Countrywide”) and Indymac Bank, F.S.B. [read post]
8 Aug 2023, 9:03 pm
Since then, development finance institutions, regional development banks, export credits, private philanthropy, and household remittances all comprise major sources of foreign aid that were not envisioned in 1969. [read post]
15 Feb 2011, 2:24 am
He declared, "You need a standard. [read post]
12 Jul 2023, 8:57 pm
Arab Bank (2018), and Nestlé USA v. [read post]
25 May 2023, 5:31 am
The new standard instead follows the common law and requires “conscious, voluntary, and culpable participation in another’s wrongdoing. [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
23 Nov 2011, 3:32 pm
Reasonable lending standards? [read post]
11 Jan 2011, 8:36 am
’s Bank of America Merrill Lynch, Citigroup Inc., Goldman Sachs Group Inc., J.P. [read post]
15 Jun 2011, 11:49 am
” I think the First Circuit got it basically right, though I would put the governing standard somewhat differently. [read post]
30 Jun 2010, 1:34 am
Bank Shot: Regular readers know I have been reporting frequently on the possibility of litigation arising in the wake of the wave of failed banks. [read post]
14 Aug 2008, 8:18 pm
The Board retained Deutsche Bank to prepare a fairness opinion, and the deal teams worked to meet the July 16 signing deadline. [read post]
14 Jan 2020, 11:47 am
Both FINRA and the SEC have been explicit in their guidance that the Best Interest standard does not always mean the cheapest option available. [read post]
14 Jan 2020, 11:47 am
Both FINRA and the SEC have been explicit in their guidance that the Best Interest standard does not always mean the cheapest option available. [read post]
31 Mar 2016, 4:58 am
A full treatise on investment banking breakup fees is likely worth its own reference. [read post]
18 Sep 2023, 5:00 am
For example, those governments that have not already done so could implement the OECD’s e-auditing standards, including its Standard Audit File for Tax (SAFT) system. [read post]
29 Feb 2012, 3:40 pm
The ‘good cause’ standard created a mechanism for individualized exemptions. [read post]
