Search for: "Standard Bank"
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23 Apr 2014, 7:40 am
Ocwen Federal Bank. [read post]
22 Apr 2014, 3:12 pm
I like to win and am as competitive as anyone, but there are principles and ethical standards that should guide us all in practicing law that we need to regularly revisit and to which we should regularly recommit ourselves. [read post]
22 Apr 2014, 10:10 am
The false statements were designed to make the loans appear legitimate and ensure that they would meet federal lending standards. [read post]
22 Apr 2014, 9:24 am
Friday and Monday were bank holidays in Germany, and today I found out that Judge Dr. [read post]
21 Apr 2014, 12:22 pm
A Kansas Federal Judge recently approved a $73 million class action settlement to resolve a court battle between Bank of America and 185,000 BoA workers who had been doing work "off the clock," in violation of the Fair Labor Standards Act (FLSA) and federal and state wage and hour laws. 240 workers had opted into the class; approximately 185,000 other hourly workers will receive at least $20, per the deal. [read post]
21 Apr 2014, 10:30 am
Here is the National Institute of Standards and Technology (NIST): A common-mode failure results from a single fault (or fault set). [read post]
21 Apr 2014, 5:55 am
This is particularly true when the regulatory standards and rules are unclear, making it impossible for financial institutions and entities to conform their behavior to the law. [read post]
21 Apr 2014, 3:39 am
The roster of defendants includes the major exchanges, such as the NYSE and NASDAQ, as well as trading platforms such as the BATS Global Markets; major banks, such as BofA, UBS and Barclays; and a long list of trading firms large and small. [read post]
21 Apr 2014, 3:25 am
Pre-crisis financial regulation, as encapsulated in the Basel II standards, was based on the premise of market efficiency. [read post]
20 Apr 2014, 12:14 pm
Banks -- Contracts -- Custody agreement -- Torts -- Under facts as alleged, custodian bank breached no duty, contractual or otherwise, by accepting on behalf of its customer securities that later turned out to be fraudulent and listing those securities on monthly account statements issued to the customer -- Allegations, accepted as true, failed to state claims for breach of contract based on custodian bank allowing customer's funds to be disbursed as payment for fake… [read post]
20 Apr 2014, 12:05 pm
The FAQs published today correspond to the text set out in that standard. [read post]
19 Apr 2014, 6:15 pm
” The post World Bank – Systems Approach for Better Education Results appeared first on beSpacific. [read post]
18 Apr 2014, 6:52 am
We considered standard setters and guidelines relevant for institutional investors. [read post]
17 Apr 2014, 8:51 am
standard is that it is almost identical to the standard that the federal government articulates in its brief, filed in support of Biosig and thus urging affirmance. [read post]
17 Apr 2014, 4:19 am
The guidance addresses the application of various laws, regulations and policies to the social media activities of banks, savings associations, credit unions and other nonbank entities supervised by the Consumer Financial Protection Bureau. [read post]
16 Apr 2014, 2:59 pm
It might also, if really well designed, contribute to international norms that may be exercised by corporations as they apply these standards in their human rights due diligence. [read post]
15 Apr 2014, 3:18 pm
“This Basel Committee on Banking Supervision standard sets out a supervisory framework for measuring and controlling large exposures. [read post]
15 Apr 2014, 2:37 pm
Don’t believe everything that you see on TV: there are strict standards for an OIC. [read post]
15 Apr 2014, 12:51 pm
Are you buying a property that is a short sale or bank owned? [read post]
14 Apr 2014, 6:33 am
The Federal Reserve's Dodd-Frank enhanced prudential standards (“EPS”) final rule requires a foreign banking organization with $50 billion or more in U.S. non-branch/agency assets (“Foreign Bank”) to place virtually all of its U.S. subsidiaries underneath a top-tier U.S. intermediate holding company (“IHC”). [read post]
