Search for: "Standard Bank"
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15 Jan 2023, 8:28 am
You cannot make a bank transfer to a bank account that you do not also own. [read post]
8 Jul 2009, 2:08 am
I am disappointed, however, that the bench chose to adopt the tedious, standard template for Indian judgments. [read post]
17 Apr 2009, 11:11 am
Congress decreed that, although the trustee or custodian of an IRA account is usually a bank, a nonbank could also be a trustee or custodian if the nonbank provided "evidence," or "substantial evidence," that it met the necessary standards. [read post]
25 May 2011, 4:46 pm
After Standard & Poors and Moody’s lowered their ratings on just 1% of the MBSs outstanding on July 10, 2007, investors no longer trusted the triple A ratings. [read post]
25 May 2023, 9:01 pm
The proposal would establish minimum standards for liquidity classifications, designed to prevent funds from overestimating the liquidity of their investments. [read post]
28 Mar 2011, 7:02 pm
Fred Wilpon and Sterling Equities Inc. restructured bank loans after the Madoff firm went into liquidation. [read post]
16 May 2010, 4:17 am
And the NPV, since it has not been disclosed to the public, feels anything but standardized as far as homeowners are concerned. [read post]
19 May 2024, 4:01 am
Insurance/Administrative Law: SABS; Standard of ReviewYatar v. [read post]
20 Jun 2017, 9:01 pm
This means that the government may obtain an individual’s bank records from the bank she uses without triggering application of the Fourth Amendment, as per United States v. [read post]
6 Sep 2010, 8:00 pm
Canadian Imperial Bank of Commerce and Fulawka v. [read post]
28 Dec 2010, 2:36 pm
With so many cases pending, long delays in obtaining trial dates is the standard and impatience will not change that. [read post]
14 May 2020, 9:53 am
Where a bank holiday falls within the employee’s period of furlough, this will not break their period of furlough. [read post]
15 Jan 2017, 3:19 pm
The hold, together with bank processing times and bank holidays, means that taxpayers should not count on seeing those tax refunds until the week of February 27. 5. [read post]
18 Jan 2019, 6:16 pm
That’s exactly the sort of thing #MeToo spotlighted in sexual harassment cases against Hollywood mogul Harvey Weinstein, who was often protected by standard non-disclosure agreements. [read post]
3 Sep 2010, 5:25 am
The bank immediately shut down relevant bank accounts and began a process to recover the funds. [read post]
21 Jan 2022, 9:34 am
This request for input follows other calls for input on revising merger guidelines in specific sectors such as banking and pharma. [read post]
11 Aug 2011, 10:48 pm
There is a bank account controlled by both sides and careful accounting controls are put in place. [read post]
8 Jul 2011, 8:16 am
From this year’s class, here are some of their responses: Establish some guidelines in which people can know the paper is legitimate Have the government back the paper used in transactions Enhance the value of the paper exchanged for goods over paper that is merely cashed in Create co-ops of merchants that promise to the bank that they will accept the paper regardless of who uses it for exchange Insulate the market against forgeries by adopting standards of… [read post]
5 Feb 2021, 5:00 am
Those six settlements have returned an incredible $19.9 billion in fines from banking fraud, with $9.3 million (0.05%) of the money recovered going back to the whistleblowers. [read post]
6 Apr 2022, 6:51 am
Discover Bank, 556 U.S. 49 (2009). [read post]
