Search for: "Standard Chartered Bank"
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18 Dec 2018, 12:40 pm
Evan Abrams also highlights the New York Department of Financial Services recent announcement authorizing Signature Bank, a New York State-chartered bank, to offer a digital payment platform called Signet that leverages blockchain technology. [read post]
3 Aug 2008, 4:10 pm
It remains to be seen whether the current economic turmoil will result in significant additional bank failures. [read post]
11 May 2010, 6:18 am
Akin to the Academy, the charter school was adopted as a model of school improvement to drive up standards in inner cities by harnessing outside expertise – and cash – and severing central control. [read post]
31 Mar 2008, 9:43 am
The Commission membership would include federal banking regulators and appropriate state representation. [read post]
22 Jan 2016, 6:13 am
Savarese, Wachtell, Lipton, Rosen & Katz, on Friday, January 15, 2016 Tags: Bernard Madoff, Boards of Directors, Caremark, Charter & bylaws, Delaware cases, Delaware law, Derivative suits, Director liability, Duty of good faith, Fiduciary duties, Liability standards, Misconduct, Oversight, Shareholder suits,U.S. federal courts FAST Act Amendments to the U.S. [read post]
29 Jul 2010, 3:31 am
Standard Chartered Bank will also shortly offer structured investment products for retail and wholesale clients in Hong Kong that will pay interest in yuan.A potential long-term outcome of Hong Kong becoming a yuan clearing centre is that it may develop its own exchange and interest rates for the yuan as an offshore market, distinct from the market in mainland China. [read post]
11 Jul 2011, 9:25 am
High Court (Chancery Division) Humber Oil Terminals Trustee Ltd. v Associated British Ports [2011] EWHC 1790 (Ch) (27 June 2011) KAR Oil Refining Ltd & Anor v Frion Ltd & Ors [2011] EWHC 1813 (Ch) (30 June 2011) High Court (Commercial Court) Sovarex SA v Romero Alvarez SA [2011] EWHC 1661 (Comm) (29 June 2011) Standard Chartered Bank v Ceylon Petroleum Corporation [2011] EWHC 1785 (Comm) (11 July 2011) High Court (Technology and Construction Court) Harrison… [read post]
22 Aug 2012, 2:51 pm
Here’s a link to the OFAC letter we mentioned last week disputing some of the charges made by the New York State Department of Financial Services against Standard Chartered Bank. [read post]
5 Feb 2024, 7:35 am
In 2019, Standard Chartered paid penalties over Iran sanctions paying $1.3 billion to U.S. authorities to settle probes. [read post]
5 May 2010, 12:20 pm
Overall, the Dodd Bill would revert to the preemption standards in effect before the OCC issued broad preemption rules in 2004 that effectively allowed a national bank to determine preemption applied under the standards established by the OCC. [read post]
18 Aug 2008, 12:04 am
Freddie will not buy loans dated on or after Sept. 1 that meet the state's subprime definition, the government-chartered company said in a lender bulletin on its Web site. [read post]
14 Oct 2016, 6:05 am
Martin, McDermott Will & Emery LLP, on Tuesday, October 11, 2016 Tags: Accountability, Compliance & ethics, DOJ, False Claims Act, Indemnification, Liability standards, Misconduct,Securities enforcement, Settlements, Yates memo It’s Commonsense to Have a U.S. [read post]
19 Oct 2018, 1:04 am
Since the 2007 Treaty of Lisbon the Charter has had status of primary EU law source, on the same foot as the Treaties. [read post]
17 Dec 2017, 3:28 pm
Or, alternatively, that a loan was made as a factual matter, since the "making" in the "when-made" component could either refer to executing a promissory as "maker" (action by the borrower) or "making" the loan by disbursing funds pursuant to a loan agreement (action by the lender, or by a disbursement agent, in the rent-a-charter scenario). [read post]
16 Aug 2010, 2:32 am
(whose operating bank failed the same day as PFF Bank & Trust) was dismissed with prejudice. [read post]
26 Jul 2017, 11:24 am
Notably, banks such as BNP Paribas Bank, Barclays, ABN Amro and Standard Chartered Bank have all been subject to enforcement actions by regulators. [read post]
15 Jun 2017, 5:07 pm
Background In September 2008, BankUnited Financial Corporation, a bank holding company, reported in a regulatory filing that unless its subsidiary, a federally chartered bank, raised $400 million, the OTS would downgrade its capitalization rating. [read post]
15 Jun 2017, 5:07 pm
Background In September 2008, BankUnited Financial Corporation, a bank holding company, reported in a regulatory filing that unless its subsidiary, a federally chartered bank, raised $400 million, the OTS would downgrade its capitalization rating. [read post]
23 May 2011, 6:38 am
Under Dodd-Frank, the OCC will supervise national banks and federally chartered savings associations. [read post]
22 Sep 2021, 7:00 am
Officials also gave updates on inspection observations about internal controls over financial reporting (ICFR), CECL implementation, and remediation of deficiencies.The panel took place September 20, 2021, at the Conference on Banks & Savings Institutions hosted by the American Institute of Certified Public Accountants (AICPA) and the Chartered Institute of Management Accountants (CIMA). [read post]
