Search for: "Standard Bank"
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3 Oct 2006, 11:21 pm
Download Standard Podcast [read post]
5 Jul 2012, 5:49 am
A day after the bank's former chief executive testified to a British parliamentary committee, the credit ratings agencies Standard & Poor's and Moody's have placed Barclays rating on a negative outlook. [read post]
6 Nov 2012, 4:45 am
Standard Chartered Bank weathered a long employee strike as it pushed its Korean... [read post]
9 Jun 2008, 10:42 am
Citing people familiar with the plan, Bloomberg said that TPG, which owns 42 percent of the Thai bank with its partners, also plans to bid for the stake held [...] [read post]
7 Aug 2014, 5:47 pm
Bank, N.A., No. [read post]
13 Nov 2018, 8:14 am
Register and come visit us on the banks of the Red Cedar! [read post]
12 Jul 2024, 10:43 am
United Bank (Breach of fiduciary duty; claim that trial court applied incorrect legal standard in ruling on motion to strike; violation of CUTPA, fictitious business names) [read post]
15 Aug 2024, 10:25 am
VPN deals aren't always what they seem, with permanent countdown timers only displaying standard prices. [read post]
13 Apr 2009, 3:04 am
Barclay National Bank Ltd. [read post]
3 Dec 2015, 10:52 am
The DPA was agreed between the SFO and Standard Bank in relation to allegations surrounding a business agreement between Standard Bank and the Tanzanian Government in 2012. [read post]
3 Dec 2015, 10:52 am
The DPA was agreed between the SFO and Standard Bank in relation to allegations surrounding a business agreement between Standard Bank and the Tanzanian Government in 2012. [read post]
23 Aug 2019, 6:08 am
“Allegiant [Bank] violated the industry standard of care by not maintaining consumer-level deposit records, because, as here, where there are multiple beneficiaries of a trust, the trustee must keep records of the individual deposits made for each consumer. [read post]
24 Jan 2019, 1:16 pm
Former Centaurus Financial Broker’s Certified Financial Planner Designation is Suspended The Certified Financial Planner Board of Standards has suspended Texas broker’s Larry J. [read post]
13 Jun 2010, 10:04 am
Current and former bank tellers and other hourly employees for the last three years have claimed that Bank of America violated the federal Fair Labor Standards Act and state laws in California, Florida, Texas, Washington, and Kansas for not paying overtime for the employees that worked more than forty hours a week. [read post]
13 Jun 2010, 10:04 am
Current and former bank tellers and other hourly employees for the last three years have claimed that Bank of America violated the federal Fair Labor Standards Act and state laws in California, Florida, Texas, Washington, and Kansas for not paying overtime for the employees that worked more than forty hours a week. [read post]
21 Sep 2015, 9:30 pm
Instead, she believes that regulators should set clearer and more achievable due diligence standards for banks doing business with marijuana-related companies. [read post]
8 Nov 2017, 7:07 pm
Because under the de novo standard of review, the court was allowed to review the facts and evidence anew, and determined that the trial court was wrong in concluding that the bank’s witness testimony concerning business records was hearsay. [read post]
11 Dec 2014, 10:19 am
The Proposed Rule is one of several enhanced prudential standards developed by the Board in accordance with Section 165 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
2 Dec 2014, 6:34 pm
But Justice Breyer urged him to articulate a more generally applicable standard, one that “people can understand. [read post]
17 Oct 2019, 8:39 am
Since the previous report, published in May 2019, the Basel Committee has found that member jurisdictions have made further progress in adopting Basel III standards, notably the standard on interest rate risk in the banking book, the net stable funding ratio and the supervisory framework for measuring and controlling large exposures. [read post]
