Search for: "Standard Bank"
Results 9141 - 9160
of 16,622
Sorted by Relevance
|
Sort by Date
13 Dec 2013, 9:07 am
(487.016, 487.017, Forms 5.006, 5.0007) Under 487.018, the same standards for production apply as it relates to banking information, identification of users of accounts, etc. [read post]
17 Feb 2012, 9:03 am
The automated opt-out requirement goes into effect 90 days after OMB approval, while the new dropped call standard becomes effective 30 days after OMB approval. [read post]
12 Apr 2012, 1:08 am
National Australia Bank case. [read post]
30 Nov 2017, 10:38 am
Nov. 21, 2017), the court addressed a motion for disqualification of counsel by an investment bank and the defendant entities who alleged that a local Delaware law firm had represented the investment bank in connection with the challenged transaction. [read post]
29 Sep 2023, 2:05 am
For example, a study by Shawbrook Bank shows that 80% of landlords were already prepared for the 2025 deadline. [read post]
28 Jun 2019, 6:07 am
Government Accountability Office, on Thursday, June 27, 2019 Tags: Bank boards, Banks, Board composition, Board dynamics, Board performance, Board tenure, Board turnover, Boards of Directors, Director qualifications, Diversity, Securities regulation [read post]
1 Feb 2024, 9:05 pm
Department of Energy finalized its updated energy efficiency standards for electric and gas stovetops and oven ranges. [read post]
2 Sep 2022, 6:30 am
Securities and Exchange Commission, on Saturday, August 27, 2022 Tags: Accounting, Accounting standards, Audits, China, External auditors, Hong Kong, International governance, PCAOB, SEC, Securities regulation Statement by Commissioner Crenshaw on Final Rule Regarding Pay Versus Performance Posted by Caroline A. [read post]
16 Mar 2017, 9:30 pm
The authors contend that the Volcker Rule, which greatly limits proprietary trading by banks, is the part of Dodd-Frank that “big Wall Street banks would most like to see scrapped. [read post]
7 Jul 2014, 11:24 am
., finding that the judge applied an incorrect legal standard in his review of the proposed accord. [read post]
23 Jan 2007, 8:54 am
She looks at international standards and U.S. regulatory requirements for outsourcing of business operations by a bank.
Bankruptcy LawTuesday, January 16, 2007By Harold D. [read post]
21 Jan 2014, 12:14 pm
Churn is lowest for debit cards, because they are linked to bank accounts. [read post]
17 Jan 2020, 11:14 am
Standard Chartered – London-based Standard Chartered Bank agreed to pay $1.1 billion to resolve criminal charges and allegations of unlawful conduct on both sides of the pond. [read post]
22 May 2018, 7:18 am
” But insurance companies don’t always win computer-related cases under standard (non-cyber) policies. [read post]
20 Oct 2022, 9:47 pm
As a result, the ratio between the emergency funds and total amount of insured deposits fell below the minimum legal standard. [read post]
7 Mar 2018, 9:30 pm
For example, there are 1,500 wetland mitigation banks, and over 50 percent of development projects purchase credits from those banks for their required wetland mitigation. [read post]
12 Jul 2012, 11:41 pm
Equipment Sales Investment banks have searched for the indicator that will predict an economic turning point. [read post]
13 Jan 2013, 6:08 pm
This from a person who has ridden the easy street rail line of subsidized profits for his banking firm (cost-of-funds extraordinarily low due to the government bailout; and subsidies in the code both internationally (active financing exception) and at home (the tax treatment of derivatives has been extraordinarily kind to banks in terms of sourcing and therefore taxability), etc. [read post]
16 Dec 2008, 7:15 am
This definition drastically limits the applicability of the rule to e-commerce businesses and other business that come into contact with driver's license, credit card, or bank account information. [read post]
10 May 2015, 9:30 am
And to determine that, we would need to assess how “the availability of information to telephone companies, banks, internet service providers, and the like, and the ability of the government to collect and process volumes of such data” affects society’s standard for a reasonable expectation of privacy. [read post]
