Search for: "Standard Chartered Bank"
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4 Sep 2021, 5:52 pm
Afghanistan’s tax system is one of the few systems which actually worked to a high standard, given that it was funded and pushed by the World Bank to be standardized and functional. [read post]
3 Nov 2021, 7:05 am
The Report repeatedly emphasizes that legislation should ensure issuance is limited to insured depository institutions that have access to emergency liquidity and Federal Reserve services.[12] While not mentioned in the Report, this creates significant uncertainty on the ability of entities that have received newly created state bank charters or trust-only charters from being able to issue stablecoins where those bank charters may not… [read post]
10 Nov 2016, 4:38 am
On Tuesday, the court heard argument in two consolidated cases, Bank of America Corp. v. [read post]
21 Dec 2012, 5:00 am
Finally, on December 10, coming in at a paltry $327 million are our old friends Standard Chartered, which admitted processing thousands of transactions for Iranian and Sudanese clients through its American subsidiaries; subsequently to avoid having Iranian transactions detected by the US Treasury Department computer filters, Standard Chartered deliberately removed names and other identifying information, according to the authorities. [read post]
2 Aug 2018, 4:19 pm
Banks and Cummings have laughed in the face of the Committee because the Committee does not have the authority to compel witnesses. [read post]
21 Dec 2012, 5:00 am
Finally, on December 10, coming in at a paltry $327 million are our old friends Standard Chartered, which admitted processing thousands of transactions for Iranian and Sudanese clients through its American subsidiaries; subsequently to avoid having Iranian transactions detected by the US Treasury Department computer filters, Standard Chartered deliberately removed names and other identifying information, according to the authorities. [read post]
24 Aug 2018, 6:06 am
Springer, Gibson, Dunn & Crutcher LLP, on Wednesday, August 22, 2018 Tags: Banks, Capital requirements, Charter & bylaws, Consumer protection, Dodd-Frank Act, Financial institutions, Financial regulation, Financial technology, OCC, Risk, Stress tests Statement on Investor Roundtables Regarding Standards of Conduct for Investment Professionals Rulemaking Posted by Jay Clayton, U.S. [read post]
16 Mar 2008, 5:28 pm
Like the tree falling in the forest, was there anyone from the banking/fiduciary community around to here it? [read post]
12 Apr 2023, 3:49 am
Moreover, the plaintiffs relied on the general obligation of environmental vigilance as enshrined in the Charter of the Environment, which is considered an annex to the French Constitution and thus has the same authoritativeness. [read post]
16 Mar 2011, 9:00 am
” FDIC Sanctions World’s Foremost Bank[1] Even though its exercise must await a Senate-confirmed Director, much has been made of the power of the new Bureau of Consumer Financial Protection to prohibit “unfair, deceptive or abusive acts or practices” with respect to consumer financial products and services.[2] What may have gone unnoticed, however, is that banking regulators have regularly used a similar general standard in Section 5 of the… [read post]
9 Jul 2012, 4:04 pm
The Court further held that, under the Education Code, an arbitrator has no authority to deny or revoke a school charter. [read post]
16 May 2014, 6:22 am
Aziza emphasized that her agency remains “frustrated by big banks’ failure to comply” with the servicing standards implemented in the National Mortgage Settlement. [read post]
21 Oct 2013, 1:33 pm
Charter Commcn’s, LLC, 591 F.3d 1261 (9th Cir. 2010). [read post]
19 Oct 2020, 9:11 am
Isaac indicated that he also expects to see more regulatory or legislative focus on bank-non-bank partnerships. [read post]
10 Dec 2021, 4:59 am
Newell, Sidley Austin LLP, on Wednesday, December 8, 2021 Tags: Advanced notice, Boards of Directors, Charter & bylaws, Conflicts of interest, Contracts, Delaware cases, Delaware law, Proxy contests, Securities litigation, Shareholder activism, Shareholder nominations, Shareholder voting Directors’ Fiduciary Duties and Climate Change: Emerging Risks Posted by Cynthia A. [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]
31 Mar 2011, 4:31 pm
The Senate bill would reduces the GSEs’ market share by returning the conforming loan limit to its pre-housing crisis standard limit of $417,000. [read post]
9 Sep 2022, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, September 9, 2022 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of September 2-8, 2022 Dealing with Activist Hedge Funds and Other Activist Investors Posted by Martin Lipton, Wachtell, Lipton, Rosen & Katz, on Friday, September 2, 2022 Tags: Boards of Directors, Hedge funds, Proxy contests, SEC, Securities regulation, Shareholder activism, Shareholder voting,… [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]
2 Aug 2011, 10:29 am
Congress to regulate, charter and supervise federal credit unions. [read post]
