Search for: "Charter Bank"
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23 Oct 2015, 2:17 am
The fundamental right to the protection of personal data according to Art. 8 Charter of Fundamental Rights of the European Union of the account holder and the bank's professional freedom according to Art. 15 Charter had to yield to the trade mark owner's right to protection of its intellectual property (Art. 17(2) Charter) and right to effective remedy (Art. 47 Charter). [read post]
9 Jul 2015, 1:51 pm
You’d expect a Ford Mustang or a Corvette to try and speed through a red light, but not a gigantic charter bus. [read post]
13 Feb 2024, 1:43 pm
The flight was a charter operated by Orbic Air LLC. [read post]
3 May 2021, 7:10 am
While “rent-a-charter” is not a legal or technical concept, OCC staff took the concept to refer to situations in which a nonbank paid a fee to a bank for the sole purpose of evading legal requirements, without the bank actually being involved in loan underwriting, risk management, or legal compliance. [read post]
23 Jul 2020, 9:09 am
’” This can reasonably be interpreted to mean that nationally chartered banks are authorized to play a more significant role in providing cryptocurrency services to customers. [read post]
8 Aug 2012, 3:37 pm
Yesterday, I reported on the New York Department of Financial Services’ Order against Standard Chartered claiming that the Bank violated the rules of the Office of Foreign Assets Control by stripping out the names of Iranian entities in wires for legal U-turn transactions permitted before November 2008 under section 560.516(a)(1) of the Iranian Transaction Regulations. [read post]
12 Mar 2024, 9:05 pm
National banks are instrumentalities of the government – publicly chartered entities that act as fiscal agents and intermediaries of money and credit between the central bank and the public. [read post]
19 Jan 2011, 10:55 am
In Optimizing Your Use of Banking and Financial Institution Experts, banking expert witness Michael F. [read post]
11 Feb 2008, 12:20 pm
Anyone have a story about Citi or Standard Chartered? [read post]
16 Nov 2021, 1:36 pm
The charter allows banks to facilitate cryptocurrency trading by its customers. [read post]
3 Apr 2012, 10:39 am
The Times today reports that the thrifts left in America are increasingly abandoning their thrift charters, now that their regulator has been combined with the federal bank regulator, the Treasury Department. [read post]
11 Nov 2020, 8:35 am
In what ways are custodial services that are provided by state-chartered trust companies equivalent to those provided by banks, broker-dealers, and futures commission merchants? [read post]
15 Aug 2012, 4:32 am
The draft Communications Data Bill [pdf] – the ‘Snoopers’ Charter’ – is currently up for consultation before a specially put together Joint Parliamentary Committee. [read post]
2 Sep 2009, 7:20 pm
The practical effect would be to require non-bank holding companies that own industrial banks to close them, surrender their charters, or sell them to a bank holding company. [read post]
17 Jun 2011, 3:28 pm
Chartering rules. [read post]
30 Nov 2022, 5:16 am
In fact, a large U.S. consulting firm is involved in the project and the Hong Kong subsidiaries of two European global banks (Standard Chartered and HSBC) participated in the pilot’s transactions. [read post]
22 Jan 2014, 9:12 am
According to Sheryl Harris in the Cleveland Plain Dealer, Charter One Bank in Ohio ha joined a small group of lenders willing to take a chance on these kinds of loans. [read post]
10 Apr 2019, 3:37 am
A bank under this section is defined as any person having a subsisting charter or other lawful authorization, under the laws of Florida or any other jurisdiction, authorizing such person to conduct a general commercial banking business. [read post]
10 Apr 2019, 3:37 am
A bank under this section is defined as any person having a subsisting charter or other lawful authorization, under the laws of Florida or any other jurisdiction, authorizing such person to conduct a general commercial banking business. [read post]
10 Apr 2019, 3:37 am
A bank under this section is defined as any person having a subsisting charter or other lawful authorization, under the laws of Florida or any other jurisdiction, authorizing such person to conduct a general commercial banking business. [read post]
