Search for: "Standard Chartered Bank"
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2 Dec 2006, 8:16 am
§ 484(a), a provision of the National Bank Act that prohibits states from exercising visitorial authority over national banks, as also preempting state regulation of state-chartered nonbank operating subsidiaries of national banks. [read post]
2 May 2007, 8:08 am
Schenck, the court's ruling produced a larger question: whether states will revise their laws to keep banks from converting to national charters or moving to states with laxer standards. [read post]
7 Jan 2021, 9:05 pm
The rule establishes that, when a nationally chartered bank partners with a nonbank, the true lender subject to regulatory requirements is the party named as the lender in the loan agreement or the party that funded the loan. [read post]
15 Nov 2019, 6:30 am
The discussion of the meaning of the Necessary and Proper Clause was as angry and disputatious in 2012 as it was in 1819, when James Madison, who had, after all, signed the Bill establishing the Second Bank of the United States, wrote Spencer Roane of Virginia that the Constitution never would have been ratified in 1787-88 had delegates to the various conventions realized that the Clause would take on the meaning assigned to it by Chief Justice Marshall. [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
2 Apr 2024, 9:00 am
He said they have also heard from the AG community that national chartered banks have not cooperated on investigations, claiming preemption. [read post]
2 Feb 2012, 11:10 am
., Jan. 27, 2012), the plaintiffs brought two sets of claims against Charter One Bank. [read post]
30 Jul 2015, 2:05 am
Annise Parker, et al., the Court reversed the Court of Appeals for the Fourteenth Circuit, and holds that the 2010 proposed amendment to the Houston City Charter, authorizing the imposition of maintenance fees directly on Houston City residents to finance city street and drainage improvements, did not meet the common law standard “preserving the integrity of the ballot. [read post]
23 Dec 2016, 1:00 am
Rudolph, Pepper Hamilton LLP, on Friday, December 16, 2016 Tags: Accounting standards, Compensation committees, Compensation guidelines, Compensation regulation, Equity-based compensation, Executive Compensation, Listing standards, NASDAQ, NYSE, Shareholder rights, Shareholder voting, Taxation Protecting Financial Cyberspace Posted by Sarah Bloom Raskin, U.S. [read post]
11 Feb 2008, 8:39 pm
It is critical to ensure that mortgage banks be forced to compete by the same set of standards as insured depository institutions. [read post]
16 Jun 2014, 5:42 am
U.S., 389 U.S. 347 (1967), the Supreme Court articulated this two-part standard for defining a 4thAmendment “search. [read post]
29 May 2022, 12:27 pm
My phone is a portal to every photo of my kids, messages to my wife, my banking and other information. [read post]
12 Sep 2018, 8:05 am
Most notably, Treasury recommends that the Office of the Comptroller of the Currency (“OCC”) move forward with its proposed special purpose national bank charter (the “Fintech Charter”). [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]
5 Oct 2015, 7:07 am
Deutsche Bank and Standard Chartered Bank Hong Kong are among the lenders reported to have relied on this form of security. [read post]
16 Jun 2017, 4:43 am
“banks, savings associations, and credit unions of all sizes, types and regulatory charters. [read post]
17 Aug 2018, 6:16 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, August 11, 2018 Tags: Banks, Financial institutions, Financial regulation, FSOC, OCC, SIFIs Circuit Split on Morrison Application Posted by Jared Gerber, Leslie Silverman, Roger Cooper, and Adam Fleisher, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, August 12, 2018 Tags: Banks, Class actions, Cross-border… [read post]
7 Aug 2019, 4:00 am
By virtue of s. 3 of The University of Saskatchewan Act, 1995, SS 1995, c U-6.1, the University is an “autonomous corporation” and, as per s. 6(1) of that same Act, it has the “exclusive power” to, among other things, “formulate and implement its academic and research programs, policies and standards” and “formulate and implement its standards for admission and graduation”. [read post]
2 Aug 2009, 7:29 am
The memorandum also discusses the Administration’s proposal to merge the OTS and the OCC, to eliminate the thrift charter, and to expand interstate branching; to expand bank and bank holding company regulation to include holding companies of insured depository institutions that have not otherwise been regulated as bank holding companies; and to enhance standards applicable to, and restrictions on, banks and bank holding… [read post]
18 Nov 2010, 8:04 pm
On the second count, the Supreme Court merely reiterated the principles laid down in the previous case of Standard Chartered Bank v. [read post]
