Search for: "Standard Chartered Bank"
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25 Sep 2020, 12:50 pm
Blowing the whistle is not an easy path, as the Standard Chartered whistleblowers can attest. [read post]
21 Sep 2020, 7:27 am
HB 2905: Creates the Virtual Charter School Reform and Transparency Act of 2020. [read post]
17 Sep 2020, 9:05 pm
On one side, academics contend that bank charters should be granted sparingly to protect the public. [read post]
15 Sep 2020, 12:50 pm
The banks subject to this new rule include state-chartered, non-depository trust companies; non-federally insured credit unions; private banks; and other non-federally regulated banks. [read post]
9 Sep 2020, 11:41 am
§ 1831d(a) (“Section 27(a)”), which governs the interest charges of state-chartered FDIC-insured banks. [read post]
8 Sep 2020, 1:16 pm
As originally contemplated in Governor Newsom’s 2020-2021 Budget and the accompanying trailer bill, continuing to be exempt from the CCFPL’s provisions will be licensees of any California state agency to the extent the licensee is acting under the authority of such license and banks, bank holding companies, trust companies, savings and loan associations, savings and loan holding companies, and credit unions when such entities are acting under the authority of a license,… [read post]
4 Sep 2020, 6:31 am
Fisch (University of Pennsylvania Law School), on Thursday, September 3, 2020 Tags: Books and records, California, Charter & bylaws, Delaware articles, Delaware cases, Delaware law, Discovery, Private ordering, Shareholders agreements, State law Evolving Executive Compensation Responses to the Global Pandemic Posted by Mike Kesner, Sandra Pace, and John R. [read post]
24 Aug 2020, 4:26 am
Another highlight was the Office of Financial Sanctions Implementation (“OFSI“) issuing the first financial penalty – a fine of £20.47 million on Standard Chartered – for breaching EU sectoral sanctions on Russia. [read post]
13 Aug 2020, 4:28 pm
Treasury Department required two tries before concluding a 2010 agreement on the Terrorist Finance Tracking Program that provides US authorities with a steady flow of international bank transfer data from EU territory. [read post]
12 Aug 2020, 8:59 am
The process for obtaining a virtual currency license is fairly involved, and includes a lengthy application, a minimum net worth standard, payment of an application fee, posting a surety bond, and ongoing supervision by OFI, among other things. [read post]
7 Aug 2020, 7:47 pm
Or better put, into standards that can be worked to mean whatever it is that a pliant judiciary--or legislature--might be induced to clarify. [read post]
7 Aug 2020, 3:00 am
Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. [read post]
6 Aug 2020, 5:14 pm
But worker rights in the United States currently are not adequately protected, and sometimes not protected even up to ILO standards. [read post]
6 Aug 2020, 7:14 am
Several trade groups representing banks and credit unions spoke out against the Office of the Comptroller of the Currency’s plans to create a special banking charter for payments companies. [read post]
4 Aug 2020, 9:01 am
The right to seek and enjoy asylum is enshrined in various international and regional instruments including the Universal Declaration of Human Rights, African Charter on Human and Peoples’ Rights, and Charter of Fundamental Rights of the European Union. [read post]
31 Jul 2020, 11:03 am
Acting Comptroller of the Currency Brooks announced on a podcast on June 25 that the OCC intends to unveil a new bank charter including a national payments charter that will pave the way for nationwide participation by cryptocurrency payments companies. [read post]
30 Jul 2020, 7:14 am
The OCC serves to charter, regulate and supervise national banks. [read post]
10 Jul 2020, 5:21 pm
Deutsche Bank). [read post]
30 Jun 2020, 6:41 am
The MOU contemplates that SUNY will establish an entity authorized by DFS to conduct virtual currency business activity, either under a BitLicense or as a limited purpose trust company chartered under the New York Banking Law (each, a “VC Entity”). [read post]
25 Jun 2020, 12:55 pm
Banks subject to the general performance standards and banks subject to the wholesale and limited purpose bank performance standards must comply with the new CRA framework by January 1, 2023. [read post]
