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8 Sep 2013, 5:26 am
This post addresses the end of the Dodd-Frank Act moratorium on the ability of "commercial firms" to acquire FDIC-insured banks that are excluded from the definition of "bank" in the Bank Holding Company Act: industrial banks (or "ILCs," as they are commonly labeled) and credit card banks. [read post]
24 Jul 2021, 11:31 am
Such rights include anonymity through the option to use a pseudonym online, and the use of AI and algorithmic safeguards to ensure that individuals are not limited by purely unaccountable digital processes (like the use of algorithms in bank loan applications). [read post]
19 Jan 2009, 5:32 am
By Dino TsibourisThe US Supreme Court will consider whether the New York Attorney General can enforce antidiscrimination laws against federally chartered banks. [read post]
30 May 2012, 3:00 am
President Obama is expected to sign the Act into law before May 31, 2012, when the bank's charter is scheduled to expire. [read post]
17 Aug 2020, 11:10 am
The OCC has filed its reply brief with the Second Circuit in its appeal from the district court’s final judgment in the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies. [read post]
7 Aug 2018, 2:12 pm
” The concept of a Federal bank charter for fintechs, however, is not without its critics. [read post]
14 Aug 2011, 7:41 pm
He's in the process of having the bank surrender its charter and, with the backing of investors like Microsoft co-founder Paul Allen, is about to embark on a business in which second-guessing by Hobbits and Elves will not be an impediment to making money. [read post]
11 May 2017, 7:45 am
National banks are chartered and examined by one federal agency, the OCC; state-chartered banks are examined by their chartering state and, typically, either the Federal Reserve or the FDIC. [read post]
7 Jul 2023, 11:49 am
Prior to its failure, Signature Bank was chartered in New York. [read post]
16 Aug 2012, 3:32 pm
The New York State Department of Financial Services has announced that Standard Chartered Bank has agreed to pay a civil penalty of $340 million for alleged money laundering breaches. [read post]
24 Oct 2022, 12:14 pm
Today is Monday, the 77th anniversary of the day the United Nations Charter went into effect. [read post]
31 Jul 2009, 4:20 am
Standard Chartered is set to buy Royal Bank of Scotland's retail and small and medium enterprises operations in India, China and Malaysia, two people familiar with the situation told The Economic Times of Mumbai. [read post]
11 Dec 2007, 7:07 am
David Doorey (York) writes to tell us about: a story about a trend here in Canada whereby employees of the major chartered banks are suing their employers for unpaid overtime in class action suits. [read post]
9 Apr 2012, 1:20 pm
The Times reported last week that banks were fleeing their federal charter, and I observed that we didn't see a remarkable amount of thrift charter shopping (or indications that the ones who shopped were remarkably bad thrifts) during and before the financial crisis. [read post]
9 Apr 2019, 3:40 pm
Standard Chartered Bank announced Tuesday it has agreed to pay $1.1 billion and extend its U.S. deferred prosecution agreement two more years on charges that it conspired to violate U.S. sanctions by processing financial transactions through U.S. banks for the benefit of Iranian entities. [read post]
9 Aug 2012, 8:53 am
Standard Chartered must appear next week before Mr. [read post]
27 Jun 2006, 9:57 am
District Court for the District of Connecticut in State Farm Bank, F.S.B. v. [read post]
30 Jul 2017, 9:11 pm
Secondly, and most importantly, the paper exposes how Shihata’s reliance on the constituent charter shaped his RoL concept, thereby delineating the substantive expansion of the Bank’s mandate and operational practice. [read post]
19 Sep 2018, 11:32 am
” As noted in its July 31, 2018, press release announcing its Decision, the OCC’s position is that the agency has statutory authority to issue a national bank charter to a company that engages in one of three core banking functions—namely, paying checks, lending money, or taking deposits—and that such authority does not require the company to accept deposits. [read post]
27 Apr 2021, 10:00 pm
The OCC granted preliminary conditional approval on April 23 to an application to charter Paxos National Trust (Paxos) as an uninsured national trust bank. [read post]
