Search for: "Applied Bank"
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10 Mar 2008, 3:57 am
HSBC Holdings, Europe’s largest bank by market value, has applied for regulatory approval in China to raise its stake in Bank of Communications Ltd. to 40 percent, the Chinese lender said. [read post]
30 Aug 2010, 3:02 am
Sweden's Financial Supervisory Authority revoked HQ Bank's license to operate and applied for its liquidation, saying the company broke regulations. [read post]
11 Oct 2007, 4:09 am
The bank's wholly owned securities company, Morgan Stanley India, had to apply [...] [read post]
19 Aug 2019, 7:56 pm
” Judge Kethledge (joined by District Judge Oliver, sitting by designation) applied the Supreme Court’s approach in Loughrin v. [read post]
19 Jul 2011, 8:53 am
The spokesperson says today’s charges only apply to the robbery of a Tennessee bank on Friday. [read post]
3 Jun 2021, 9:15 am
If you are looking into applying for disability benefits, you may have heard there is a limit on how much money you can have in the bank. [read post]
3 Jun 2021, 9:15 am
If you are looking into applying for disability benefits, you may have heard there is a limit on how much money you can have in the bank. [read post]
17 Jun 2008, 11:17 am
Everbright Bank of China said Monday it had applied to China’s securities regulator for a long-planned initial public offering. [read post]
1 Nov 2011, 11:08 am
In a letter to the CFTC, the European Central Bank said that the objectives of the derivatives provisions of the Dodd-Frank Act of increasing transparency and reducing risk will not be served by applying Title VII of the Act to the swap activities of the ECB or transactions with its counterparties. [read post]
9 Feb 2023, 1:43 pm
The American Bankers Association recently filed an amicus brief in the case in support of the appellee bank’s position that the prohibition does not apply to HELOCs. [read post]
10 Feb 2015, 9:00 am
At the same time, the rest of the examinations being conducted could also end in administrative processes against these banks.It is worth emphasizing that the concluded and ongoing administrative processes, as well as those that will be conducted later on must comply with the due process and secrecy required by our country’s laws.We reiterate that the Superintendency of Banks will apply the sanctions provided for in the Banking Law and Law 42 of 2000 in those cases… [read post]
17 Dec 2010, 5:37 pm
As I have written previously, I have been told that it has become very difficult for individuals to open accounts at Swiss banks because of pressure applied by US antiterrorism and taxing agencies. [read post]
1 Jan 2015, 3:53 pm
Applying Blundell and Bond (1998) two step GMM estimator, we show that, in the EU context, the role of capital ratio for loan growth is stronger than previous literature has found for other countries. [read post]
10 Oct 2011, 10:55 am
Most observers had expected that the prohibitions would apply only to the activities in the United States of non-American banks. [read post]
22 Oct 2006, 9:00 pm
The legal provisions with respect to a moratorium under the Bankruptcy Act do not apply to a credit institution. [read post]
2 Mar 2014, 7:39 pm
Foreign Banks: Overview of Dodd-Frank Enhanced Prudential Standards Final Rule, Davis Polk, February 24, 2014 “This visual summary provides an overview of key aspects of the Dodd-Frank enhanced prudential standards (EPS) final rule that applies to foreign banking organizations with ≥ $50 billion in total global consolidated assets (Large FBOs). [read post]
4 May 2017, 7:55 am
View Applying conduct rules to all non-executive directors in the banking and insurance sectors: PS17/8, 3 May 2017 [read post]
7 Jun 2016, 9:10 am
Court of Appeals for the Eighth Circuit recently held that a bank was entitled to recover its cybertheft losses under its financial institution bond, despite its employee’s violation of the bank’s internal policies and procedures, and despite the bank’s failure to update its antivirus software, holding that Minnesota’s “concurrent causation” doctrine applies to […]Coleman Braun [read post]
16 Nov 2007, 8:00 pm
This prohibition also applies if certain types of securities were offered, e.g. bonds, in which case an exemption would have to be obtained from the Bank of Netherlands Antilles if moneys are attracted by a party other than a credit institution with a permit. [read post]
12 Jul 2013, 8:41 pm
Topics to be covered include: • A review of the CLS Bank decision and the takeaways from that decision • A review of how courts are interpreting and applying the CLS Bank decision since it was handed down • A discussion... [read post]
