Search for: "Standard Bank"
Results 1361 - 1380
of 17,692
Sort by Relevance
|
Sort by Date
23 May 2023, 9:19 am
On 23 May 2023, the Lending Standards Board (LSB) published a report on access for d/Deaf customers in banking and credit. [read post]
23 May 2023, 8:11 am
In ,City National Bank & Trust Co. v. [read post]
23 May 2023, 12:58 am
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
22 May 2023, 7:51 pm
In a major initiative designed to improve global standards of regulation of crypto-assets, IOSCO has set out how clients should be protected and how crypto trading should meet the standards that apply in public markets. [read post]
22 May 2023, 10:58 am
The Court applied a de novo standard of review to these issues, which it characterized as being based on the asserted “insufficiency of the City’s discussion underlying its rejection of the proposed compensatory mitigation. [read post]
22 May 2023, 8:05 am
But now Calcutt’s case will return to the FDIC, for it to take another look under the correct legal standard. [read post]
22 May 2023, 1:05 am
It's just their decision whether or not to trigger the deal-closing process--as Macquarie, one of the world's largest investment banks (Wikipedia page), officially recommends--or to take more time because it appears prudent. [read post]
21 May 2023, 10:40 pm
The default Standard of Review (the amount of deference the court will give to Northwestern Mutual) is what is known as the Arbitrary and Capricious Standard of Review is extremely favorable to Northwestern Mutual. [read post]
21 May 2023, 12:43 pm
The new standard for livability in Portland is Detroit. [read post]
20 May 2023, 3:48 pm
Addressing these obstacles in a relatively immature PACE lending industry will require some bold collaboration (.. similar in order of magnitude of the problem looking to be addressed) between government entities, financial institutions, and industry stakeholders to create standardization, raise awareness, and robust mechanisms for seamless real estate transfers. [read post]
20 May 2023, 2:06 pm
There is nothing that says de-coupling of empires louder than meetings of their respective Imperial cores where the core discursive trope is, as the Franco-German bloc would have it, about risk and solidarity but not de-coupling. [read post]
19 May 2023, 3:26 pm
Having been notified by the banks, Hanna and the law firms attempted unsuccessfully to quash the summonses. [read post]
19 May 2023, 8:54 am
” Other entities—like banks—are surely happy to dodge future ATA/JASTA litigation as well. [read post]
18 May 2023, 8:01 am
Harry Calcutt was president, CEO, and chairman of the board of Northwestern Bank, a Michigan community bank. [read post]
18 May 2023, 4:21 am
[Opposition to registration of ASPIRE BANK & Design for "banking and financing services" (BANK disclaimed) in view of the registered mark ASPIRE for "credit card services. [read post]
18 May 2023, 2:02 am
The technical standards under the draft Delegated Regulation have been developed in accordance with Article 42(6) of the Investment Firms Directive (IFD) and were the subject of an earlier consultation by the European Banking Authority. [read post]
17 May 2023, 9:01 pm
Appellate courts rejected broad theories of white-collar fraud three times last week. [read post]
17 May 2023, 11:53 am
Similarly, did the FBI properly consider other highly significant intelligence it received at virtually the same time as that used to predicate Crossfire Hurricane, but which related not to the Trump campaign, but rather to a purported Clinton campaign plan "to vilify Donald Trump by stirring up a scandal claiming interference by Russian security services," which might have shed light on some of the Russia information the FBI was receiving from third parties, including the Steele… [read post]
17 May 2023, 6:41 am
(I’m curious to see if they start going to bank and payment processors to get this data, or even “recruiting laterals. [read post]
17 May 2023, 6:20 am
It is broader than banking fraud and online fraud: its aim is to prevent fraud being committed by an employee of an organisation with a view to the organisation itself benefitting. [read post]
