Search for: "Standard Chartered Bank"
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15 Jan 2019, 6:51 pm
(Pix Credit U.S. [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]
4 Jan 2019, 5:54 am
McLeod, and Anitha Reddy, Wachtell, Lipton, Rosen & Katz, on Wednesday, January 2, 2019 Tags: Banks, California, Charter & bylaws, Delaware law, Financial institutions, Forum selection, Merger litigation, Mergers & acquisitions Activism: The State of Play at Year-End 2018 Posted by Martin Lipton and Zachary S. [read post]
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]
13 Dec 2018, 8:21 am
As foreign banks, third-party fintech providers and customers begin to develop and streamline processes and procedures to operate within a fully open global banking system, they are simultaneously building out a skeleton framework for the US to base its own open banking standard practices on in the near future. [read post]
12 Dec 2018, 8:57 am
That emerging vision is organically related to the one on which powerful elements of the Western intelligentsia had banked most of its resources over the last generation, and yet it undermines its central post 1989 organizing principle--that the state must wither away under the guidance of an autonomous network of global institutional orders. [read post]
4 Dec 2018, 5:00 am
Similarly, Siemens unveiled in May 2018 a “Charter of Trust” that seeks to develop adherence to security principles and processes, with the aim of developing a “global standard” for cybersecurity. [read post]
29 Nov 2018, 11:58 am
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
26 Nov 2018, 7:15 am
The narrow holding of McCulloch — that a state cannot impose a tax on the notes of the Bank of the United States while exempting notes issued by state-chartered banks — is clear enough. [read post]
25 Nov 2018, 4:29 pm
The speech covers the continuing development and implementation of the Government’s Digital Charter. [read post]
23 Nov 2018, 6:07 am
House of Representatives, on Saturday, November 17, 2018 Tags: Banks, Capital formation, Community Reinvestment Act, Credit supply, Financial institutions, Financial regulation, OCC, Small firms, US House Drafting Considerations from the MAC Decision Posted by Gail Weinstein, Steven Epstein, Matthew V. [read post]
6 Nov 2018, 5:58 pm
Rather, the NRA argues, the officials tried to pressure banks and insurers who were subject to New York law (which many major banks and insurers are, since they do business in New York) to stop dealing with the NRA altogether—and that the reason for this was the NRA's politics. [read post]
6 Nov 2018, 8:41 am
This rule was summarised in the following terms by May LJ in Shah v Standard Chartered Bank [1999] QB 241: “The repetition rule in its simplest application is that, if you publish a statement that Y said that X is guilty, it is not a defence to an action for defamation to establish the literal truth of the publication, ie that it is indeed true that Y said that X is guilty. [read post]
5 Nov 2018, 4:05 pm
This rule was summarised in the following terms by May LJ in Shah v Standard Chartered Bank [1999] QB 241: “The repetition rule in its simplest application is that, if you publish a statement that Y said that X is guilty, it is not a defence to an action for defamation to establish the literal truth of the publication, ie that it is indeed true that Y said that X is guilty. [read post]
5 Nov 2018, 3:32 pm
(Charter One) for an Astrive Education Loan for Sean P. [read post]
19 Oct 2018, 7:53 am
To have access to the gold standard of business laws, you should form an LLC in Delaware. [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]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. [read post]
18 Sep 2018, 12:01 pm
(Pix © Larry Catá Backer 2018)"Laws are like sausages. [read post]
16 Sep 2018, 4:21 pm
This is a guest post from Marcin Menken, Assistant Professor in the Department of Business Law at Warsaw School of Economics: “So this is how liberty dies ... with thunderous applause. [read post]
