Search for: "Standard Chartered Bank"
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8 Oct 2014, 3:37 pm
Standard Chartered Bank, an important case concerning the application of New York’s “separate entity rule” to foreign banks that maintain a branch in New York. [read post]
13 Aug 2012, 3:41 am
The New York State Financial Services Department Aug. 6 ordered officials of a New York-licensed Standard Chartered plc subsidiary to appear before department superintendent Benjamin M. [read post]
9 Aug 2012, 8:53 am
Standard Chartered must appear next week before Mr. [read post]
4 May 2021, 11:01 am
(In its complaint, CSBS alleged that there was uncertainty as to whether Figure Bank will accept deposits but claimed that regardless of whether Figure Bank would accept deposit, “it is clear that Figure Bank has applied for a [SBNB charter] because it will not be FDIC-insured. [read post]
26 Feb 2024, 2:37 pm
ShareSince the Civil War, the U.S. banking industry has been divided between state banks, chartered and regulated by state authorities, and national banks, chartered and regulated by federal authorities. [read post]
9 Apr 2010, 7:55 am
" As the housing bubble inflated early in the last decade, the OCC fought efforts by states to enforce predatory lending laws, insisting that nationally chartered banks should be subject to national laws, not 50 separate state standards. [read post]
9 Jan 2019, 1:49 pm
The OCC has filed a motion to dismiss the lawsuit filed in D.C. federal district court in October 2018 by the Conference of State Bank Supervisors (CSBS) to stop the OCC from issuing special purpose national bank (SPNB) charters to fintech companies. [read post]
20 Mar 2017, 2:16 pm
The supplement explains how the OCC will apply the licensing standards and requirements in existing regulations and policies to fintech companies applying for special purpose national bank charters. [read post]
9 May 2015, 6:59 am
NYDFS announced that, in granting charter under New York banking law to New York City-based itBit Trust Company, LLC, the company is the first virtual currency company to receive such a charter.NYDFS had announced last year that it would be accepting licensing applications for virtual currency exchanges under New York banking law. [read post]
5 Apr 2019, 10:54 am
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion / Iranian National Indicted and Former SCB Employee Pleaded Guilty for Criminal Conspiracy to Violate Iranian Sanctions (DOJ Release)https://www.justice.gov/usao-dc/pr/standard-chartered-bank-admits-illegally-processing-transactions-violation-iranian A two-count felony criminal Information was… [read post]
27 Jun 2009, 1:30 pm
MidAmerica Bank sued Charter One Bank for failing to honor a $50,000 cashier's check purchased at Charter. [read post]
15 Dec 2010, 11:34 am
A television advertisment for the bank NatWest has been banned by the the UK’s advertising regulator, the Advertising Standards Authority (ASA), for being exaggerated and misleading. [read post]
7 Aug 2018, 2:12 pm
The OCC will apply the same chartering standards it does with respect to any proposed national bank and, in addition, will impose conditions that are tailored to the special nature of fintechs and individual applicants. [read post]
15 Aug 2012, 4:42 am
Shareholders reacted positively on Wednesday after the British bank reached a settlement with New York State regulators involving charges that the bank had laundered hundreds of billions of dollars in money for Iran and then lied about the activity. [read post]
30 Mar 2010, 8:26 pm
Here is the draft red herring prospectus for the first ever offering of Indian depository receipts (IDRs) proposed by Standard Chartered Bank. [read post]
18 Dec 2008, 3:33 am
The standards don't change. [read post]
14 Jan 2013, 8:26 am
It was announced on January 6, that the Basel Committee on Banking Supervision’s (BCBS) Group of Governors and Heads of Supervision (GHOS) has endorsed revised Basel III liquidity standards for banks. [read post]
14 Mar 2023, 6:01 pm
The FDIC formed Deposit Insurance National Bank of Santa Clara (DINB) (chartered by the Office of the Comptroller of the Currency) and immediately transferred to DINB all insured deposits of SVB. [read post]
9 Nov 2006, 7:19 am
Bloomberg News reports that a study from Standard Chartered Bank said this would slow growth in foreign-exchange reserves and ease pressure on the yuan. [read post]
20 Aug 2018, 2:51 pm
The standard sets out the Chartered Banker Professional Standard Board’s (“CB:PSB“)expectations around the quality of work and conduct of high ranking professional bankers. [read post]
