Search for: "Standard Bank"
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15 Mar 2018, 2:43 pm
Larger institutions should benefit from the higher asset thresholds that would apply to systemically important banks subject to enhanced prudential standards. [read post]
1 Dec 2010, 8:11 am
(Eugene Volokh) American Bank v. [read post]
10 Jul 2024, 1:25 pm
The CFPB soon plans to issue a final rule that would require certain supervised nonbank entities to register with it and provide information about their use of certain terms and conditions in standard-form contracts for consumer financial products or services that seek to waive or limit consumer rights or legal protections (“Covered Terms”).... [read post]
3 Jan 2011, 5:00 am
I expect that we will see a see standard in anti-money laundering programs. [read post]
15 Sep 2010, 12:10 pm
It walks like a bank; it talks like a bank; it is a wholly owned subsidiary of a bank, it even issues mortgages like a bank; BUT it is not a bank, under 18 U.S.C. 1344 because it is not a financial institution as defined. [read post]
24 Jul 2008, 7:47 am
California National Bank v. [read post]
24 Feb 2014, 3:07 am
FNB also insists on you having Sasria cover and personal liability cover, as well as the prescribed sum insured as per your home loan agreement.If you use an insurer other than the one recommended by the bank, he says you will be required to provide the bank with an updated policy following the renewal month of the policy on an annual basis.FNB does not charge you a fee to check your policy if it is not with FNB's preferred insurer.Subbramoney says it's important to remember that… [read post]
24 Aug 2011, 9:38 am
The standard for a TRO is less stringent than the standard for a preliminary injunction, but seeking a TRO when a preliminary injunction is more appropriate is shortsighted, since the court will apply the standard required under the circumstances. [read post]
3 Mar 2010, 2:21 am
"The BCI, with its colors, shapes, innovative products and services imposed new standards of marketing in the banking industry, which is why he joined the Marketing Hall of Fame in 2003. [read post]
19 Dec 2012, 6:59 am
Just a short follow up to our prior post regarding the Federal Circuit’s upcoming consideration of the patent-eligibility of computer-implemented inventions….Patently-O has collected the briefs filed to date in support of the defendant or in support of neither party, including the brief filed by the writers of this blog on behalf of Internet Retailers (in support of neither party, but promoting a stronger subject matter eligibility standard). [read post]
14 Oct 2008, 5:00 pm
Will Treasury live up to these standards? [read post]
8 Aug 2018, 7:48 am
In its role as a banking supervisor, the European Central Bank (ECB) asks the largest euro area banks to report significant cyber incidents as soon as they detect them. [read post]
20 Dec 2017, 9:41 am
Cybersecurity Standards. [read post]
29 Dec 2008, 11:19 am
Ohio EPA wants to make it easier for economic development to occur in areas like Cleveland, which are designated "non-attainment" with the federal air quality standards (NAAQS) such as ozone or PM 2.5. [read post]
20 May 2016, 9:07 am
In a recent case (and a noteworthy one to Tennessee employers and employees) that continues the exploration of which employees are, or are not, qualified under the Fair Labor Standards Act to receive overtime pay, the Sixth Circuit Court of Appeals ruled that a bank’s failure to pay its residential mortgage loan underwriters overtime did not violate the FLSA. [read post]
20 May 2016, 9:07 am
In a recent case (and a noteworthy one to Tennessee employers and employees) that continues the exploration of which employees are, or are not, qualified under the Fair Labor Standards Act to receive overtime pay, the Sixth Circuit Court of Appeals ruled that a bank’s failure to pay its residential mortgage loan underwriters overtime did not violate the FLSA. [read post]
23 Nov 2009, 7:38 pm
In fairness to the banks profiled in the article, they seem to be taking steps to meet regulators' concerns, including "kicking the tires," tightening lending standards, lowering loan-to-value ratios, raising additional capital, and otherwise showing the regulators that they are proactively dealing with the increased risk. [read post]
1 Apr 2011, 5:00 am
The language and the lack of standards, therefore, encourages challenges to proposals. [read post]
9 Mar 2008, 12:04 pm
Banks will have to comply with standards set by Freddie Mac or Fannie Mae in order to sell loans to them. [read post]
10 Oct 2012, 5:19 pm
If the tax debt is "dischargeable" it may make sense to use this to avoid the use of the IRS standards and to get rid of some debt. 5. [read post]
