Search for: "Standard Bank"
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6 Dec 2011, 11:41 am
”The NBIM proposals seek more permissive access standards than contained in the SEC's universal access rule, Rule 14a-11, which would have required investor groups to hold a 3 percent stake for at least three years, and imposed a 25 percent cap on the board seats that could be contested by access nominees. [read post]
21 Apr 2011, 4:20 am
“Standard & Poor’s Ratings Services cut its outlooks on Fannie Mae (FNMA), Freddie Mac (FMCC), the Federal Home Loan Bank system and the Farm Credit System in correlation with its recent move of lowering its outlook on U.S. debt. [read post]
31 Aug 2009, 4:49 am
It's been quite a while since the standards were last revised... [read post]
15 Jun 2021, 8:40 pm
The Bank of England Act 1998 (Macro-prudential Measures) Order 2015/909. [read post]
21 Jun 2010, 9:50 am
This amount, 80 percent less than paid to Visa debit card issuers by U.S. merchants, reflects a standard developed by several European central banks to ensure that merchants do not pay interchange fees that are greater than the transactional benefits of card acceptance. [read post]
19 Jul 2007, 8:46 pm
I can think of many others--law firms securitizing receivables, investment banks putting together bond issues, mortgage brokers, real estate agents, and originating lenders every time a consumer buys a home, etc. [read post]
21 Feb 2016, 6:59 pm
The academics concluded that the FDIC does not merely target bank executives with insurance to pay claims, but rather seeks to set corporate governance standards by suing the executives at banks that were pursuing riskier strategies. [read post]
29 Nov 2010, 7:29 pm
So they have set up a set of rules where PE is held to a higher standard than other banks, even foreign banks, which are moving the jobs out of the United States into other countries, and which is an oddity. [read post]
19 Jun 2019, 11:47 am
Does adopting higher standards and new innovation open up clinics and practitioners to liability for their past use of old technology or standards? [read post]
15 Feb 2013, 10:15 am
A Senate Banking Committee hearing on the regulatory implementation of the Dodd-Frank Act focused on the need for regulatory coordination both domestically and cross-border and on the need for adequate economic analysis of the regulations. [read post]
24 Feb 2020, 2:43 pm
On January 30, 2020, the Federal Reserve Board voted to finalize its April 2019 proposed rule to clarify and simplify the standards under which the Federal Reserve Board determines that one company controls a banking organization or another company. [read post]
21 May 2010, 7:09 am
HAMP is the federal government loan modification effort intended to encourage banks to grant loan workouts to homeowners who meet certain financial standards. [read post]
6 Jul 2023, 10:40 am
On 6 July 2023, the European Banking Authority (EBA) published final draft regulatory technical standards (RTS) on initial margin model validation (IMMV) under Article 11(15)(aa) of the European Market Infrastructure Regulation (EMIR). [read post]
24 Nov 2020, 11:23 am
The OCC has issued a proposed rule that would establish standards that a bank must follow in fulfilling its obligation to provide fair access to financial services. [read post]
15 Feb 2010, 6:00 pm
Bank liability when an imposter withdraws estate funds Jefferson State Bank v. [read post]
19 Jan 2016, 7:48 am
The Basel Committee on Banking Supervision (BCBS) has issued revised standards for minimum capital requirements for market risk. [read post]
7 Mar 2018, 7:43 am
The CBDDQ aims to set an enhanced and reasonable standard for cross-border and / or other higher risk Correspondent Banking Due Diligence, reducing to a minimum any additional data requirements. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
31 May 2024, 1:06 pm
Bank of America, N.A., and remanded it back to the Second Circuit and instructed the appellate court to analyze whether New York’s law requiring interest to be paid on mortgage escrow accounts is preempted under the Dodd-Frank Act by applying the Barnett Bank standard.... [read post]
