Search for: "Charter Bank"
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31 Jul 2012, 1:33 am
Standard Chartered Bank v Ceylon Petroleum Corporation [2012] WLR (D) 232 “In the absence of any indication to the contrary, a commercial entity set up by statute to engage in international and domestic trade had the capacity to enter into the whole range of transactions which a commercial organisation acting in that field of business would ordinarily undertake, including hedging or speculative transactions.” WLR Daily, 27th July 2012 Source: www.iclr.co.uk [read post]
15 Oct 2008, 9:35 pm
Goldman Sachs is applying for a New York bank charter. [read post]
27 Aug 2018, 12:27 pm
OCC charters are of course a hot topic—now that the OCC is accepting applications from FinTech companies for national bank charters, the power of federal regulators to excuse federally chartered entities from compliance with state regulations may be more important than ever. [read post]
29 Nov 2020, 9:03 pm
Instead, Comptroller Brooks claims that both charters are valid under the National Bank Act. [read post]
16 Sep 2020, 9:03 pm
Wyoming granted Kraken a Special Purpose Depository Institutions Charter, a type of state bank charter enacted into... [read post]
16 May 2017, 4:00 am
Section 5.20(e)(1) which allows the OCC to charter a bank that performs a single core banking function—receiving deposits, paying checks, or lending money. [read post]
22 Sep 2020, 7:13 am
This makes Kraken the first de novo bank chartered in the state since 2006. [read post]
14 Jun 2021, 9:51 am
This is a notable development as Texas has the most state-chartered banks of any state in the country. [read post]
14 Aug 2012, 11:38 am
New York's top banking regulator reached a settlement on Tuesday with Standard Chartered over charges that the British bank laundered hundreds of billions of dollars in tainted money with Iran and deliberately lied to regulators, Jessica Silver-Greenberg reports in The New York Times. [read post]
3 Feb 2010, 7:15 pm
It's not likely that they'll be working for the new, improved Charter Bank. [read post]
13 Dec 2018, 11:29 am
We also look at fintech charter alternatives, including full-service and Utah industrial banks. [read post]
3 May 2018, 1:13 pm
A D.C. federal district court has dismissed the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in April 2017 challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to nondepository fintech companies. [read post]
24 Aug 2017, 11:09 am
He also suggested that fintech companies consider seeking a national bank charter by using more established OCC authority. [read post]
4 May 2010, 3:22 am
Standard Chartered, the British bank that generates the majority of its earnings in Asia, said it posted "very strong" profit and revenue in the first quarter on an improved performance from consumer and corporate banking, Bloomberg News reported. [read post]
16 Aug 2007, 10:38 am
The Midwest’s Fifth Third Bancorp said on Thursday it would buy First Charter for about $1.1 billion, adding nearly 60 bank branches in North Carolina and Georgia. [read post]
5 Dec 2007, 4:49 am
Standard Chartered took a [...] [read post]
3 Aug 2017, 12:46 pm
CSBS’ argument that the OCC’s authority under the NBA to charter an entity to “commence the business of banking” does not give the OCC authority to charter a national bank that does not accept deposits is without merit for reasons that include contrary U.S. [read post]
19 Jan 2022, 11:05 am
Section 5.20(e)(1) provides in part: The OCC charters a national bank under the authority of the National Bank Act of 1864, as amended, 12 U.S.C. 1 et seq. [read post]
14 Oct 2010, 3:52 am
Few banks take their chances with raising capital better than Standard Chartered does, Reuters Breakingviews says. [read post]
6 Aug 2012, 9:15 am
On August 6, 2012, the New York State Department of Financial Services issues an Order seeking to sanction the Standard Chartered Bank for violations of state banking regulations. [read post]
