Search for: "Standard Bank"
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31 Jul 2016, 6:49 am
Vullo, is another example of the NYSDFS asserting its role in establishing standards for compliance by banks with anti-money laundering, terrorist financing and sanctions laws. [read post]
6 Mar 2013, 6:00 am
A taxpayer wishing to come clean, and who believes she qualifies, could apply under the Streamlined Procedure, and then if the IRS disagreed that person would automatically be phased into the standard OVDP. [read post]
17 Jul 2015, 3:46 pm
District Court action against four former bank executives of the recently failed IndyMac Bank, F.S.B., I can unequivocally reject that notion. [read post]
29 Jan 2011, 2:17 pm
We cannot stop with the standard analysis of agency costs that applies to the compensation arrangements at generic companies. [read post]
22 Feb 2018, 7:35 pm
Since 2010, megabanks (that is banks with over $50 billion in assets) have been subject to "enhanced prudential standards"--that is extra safeguards to make sure that they do not fail. [read post]
30 Nov 2009, 4:22 am
These decisions were about the standard of care that a bank's lawyers, officers, and directors (all collectively together "bank fiduciaries") each respectively owe to the bank they're working for. [read post]
15 Dec 2013, 9:42 am
But see -- > Requests for admissions are sometimes embedded in the pleadings, which is not proper under the rules governing pleadings and discovery, and can create confusion.The bank's petition mentioned credit card account and default. [read post]
20 Mar 2024, 9:01 pm
Criteria were developed based on food safety standards and applied to 1,217 items of donated food. [read post]
1 Jun 2012, 8:18 am
The standardization of the railroad gauge revolutionized the flow of commodities, the standardization of money revolutionized debt markets and simplified trade, and the standardization of credit networks has allowed for the purchase of goods using money deposited in a bank half a [...] [read post]
1 Jun 2012, 8:20 am
The standardization of the railroad gauge revolutionized the flow of commodities, the standardization of money revolutionized debt markets and simplified trade, and the standardization of credit networks has allowed for the purchase of goods using money deposited in a bank half a [...] [read post]
12 Jul 2023, 3:57 am
But the standard terms of business on which Barclays expressly agrees to provide its services do not contain an express term of this kind [4], [111]-[114]. [read post]
7 Dec 2017, 9:25 am
In March 2017, the PRA communicated a set of principles on stress test model management to the firms participating in the Bank of England’s (BoE) concurrent stress test, which tests the resilience of the banking system and some of the largest firms within it. [read post]
18 Jun 2012, 8:50 pm
I've uploaded the George Zimmerman jail transcripts and bank records. [read post]
19 Aug 2015, 5:36 pm
” The fact that decisions could have been made better does not meet these standards – especially, the appellate court added, in light of regulatory CAMELS scores. [read post]
10 Nov 2009, 8:08 pm
Fifth Third Bank, N.A., 581 F.3d 305, 308 (6th Cir. 2009). [read post]
24 May 2018, 11:18 am
Larger institutions should benefit from the higher asset thresholds that would apply to systemically important banks subject to enhanced prudential standards. [read post]
10 Feb 2010, 11:27 am
(As you’ll recall, the SEC had sued the bank for not mentioning to shareholders, in the proxy statement for the Merrill merger, that Merrill would be paying up to $5.8 billion in bonuses from its deathbed.*)This week the agency presented Rakoff with a slightly tougher settlement, imposing new governance standards and upping the fine from a hilariously low $30 million to a still amusing $150 million. [read post]
17 Mar 2009, 12:25 am
In September 2008, the New Jersey Legislature enacted Senate Bill 1165 (the “Act”) setting forth standards and procedures with respect to the direct solicitation of consumers regarding annuity products. [read post]
17 Apr 2019, 8:20 am
Although pre-proposal commenters advised the New Jersey Securities Bureau to wait on the rulemaking until the SEC adopts its Regulation Best Interest (RBI), the Bureau has decided to go ahead with the proposal because RBI’s proposed standard, while higher than the current broker-dealer suitability standard, is not as high as a fiduciary standard for protecting investors. [read post]
16 May 2014, 11:09 am
FSOC should clearly identify why a firm has been designated as systemically risky, emphasized the central bank chief. [read post]
