Search for: "Standard Bank"
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21 Dec 2011, 6:43 pm
All borrowers that were discriminated against qualified to receive mortgage loans under Countrywide’s own underwriting standards. [read post]
6 Oct 2011, 3:06 am
Bank ; 2011 NY Slip Op 06829 Decided on September 27, 2011 ; Appellate Division, Second Department Supreme Court dismissed the Temple's complaint. [read post]
17 May 2017, 6:45 am
Bank refreshes its global legal panel with a raft of magic circle and international firms appointed [read post]
5 Apr 2017, 2:09 am
Partners expecting to discover results of bank's panel review in coming weeks [read post]
29 Feb 2012, 12:44 am
Though the number of problem institutions began to decline during 2011, the number of problem banks remains at elevated levels compared to historical standards. [read post]
11 May 2011, 6:00 am
To qualify, such mortgages must satisfy strong underwriting and risk retention standards. [read post]
10 Mar 2016, 5:40 am
This is again made clear by the Supreme Court of Appeal judgment in Navin Naidoo v The Standard Bank of South Africa Limited [9 March 2016]. [read post]
26 Sep 2007, 4:41 am
Ed Balls, Secretary of State for Children, Schools and Families has just announced that the Qualifications and Curriculum Authority will be overhauled into an independent watchdog equivalent to the Monetary Policy Committee of the Bank of England or the Food Standards Agency. [read post]
26 Oct 2017, 6:30 am
The FCA also wants to understand the extent to which large banks have taken on significant “sub-prime” or non-standard credit risk and the implications of future interest rate rises on profitability; effect of technological change, greater intermediation and the future of branches in retail banking. [read post]
10 Aug 2012, 9:45 am
Their bipartisan solution rests on the idea that by requiring banks to abide by higher capital standards than smaller banks. [read post]
6 Feb 2020, 8:38 am
Overall, AML/CTF supervisory staff had a good, high level understanding of international and EU AML/CFT standards and demonstrated a commitment to tackling financial crime. [read post]
11 Dec 2011, 9:00 pm
It fails to meet minimum standards in terms of simplicity and logic. [read post]
30 Nov 2012, 9:02 am
News reports that a California based bank has agreed to pay $1 million to settle a Fair Labor Standards Act (FLSA) wage and hour case. [read post]
20 Aug 2013, 5:09 pm
This young man was a summer intern within the investment banking division of Bank of America Merrill Lynch.Some reports indicate that Mr. [read post]
15 May 2008, 10:20 pm
SEC Approves NYSE's New SPAC Listing Standards Last week, in this order, the SEC approved the NYSE's rule changes to make it easier for SPACs to be listed on the exchange. [read post]
4 Apr 2016, 12:50 pm
On April 1, the Basel Committee on Banking Supervision (“BCBS”) issued its second report: an analysis of risk-weighted assets (“RWA”) for credit risk in the banking book. [read post]
10 Oct 2011, 1:45 pm
Congress recognized that, to the extent that stable value contracts are not standardized and not traded or cleared, these goals cannot be achieved. [read post]
11 Mar 2019, 4:52 am
Banks agreed that compensation had a role to play in improving conduct standards in firms. [read post]
16 Mar 2023, 9:05 pm
In its November 2022 update to the G20, the FSB itself has noted: [T]he structure of core wholesale funding markets continues to be characterized by limited standardization, low levels of automated trading and turnover even in normal times, and heavy reliance on dealer intermediation. [read post]
16 Aug 2010, 5:32 am
"The bulk of the assets in the life and annuity insurance industry are controlled by relatively strong and stable institutions, making it stronger overall than the banking industry," said Martin D. [read post]
