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16 Jan 2018, 1:13 pm
New York’s rule applies to any individual or non-governmental entity “operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law” of the state of New York. [read post]
15 Jan 2018, 7:46 pm
The amendments proposed by the State Council will include "major changes'' to the existing foreign trade codes.The session will also continue to examine three financial laws key to the reform of China's banking businesses, namely, the draft law on supervision and management of the banking industry, the draft amendments to the central bank law and draft amendments to the commercial bank law. [read post]
12 Jan 2018, 9:02 am
A 2017 issuance setting out proposed requirements for issuance of such a bank charter also was opposed by the DFS and the Conference of State Banking Supervisors (CSBS), the trade association for state bank regulators. [read post]
5 Jan 2018, 6:00 am
Corey is one of several individuals named in federal subpoenas exploring dealings between the city Community Redevelopment Agency and several high-profile businesspeople. [read post]
1 Jan 2018, 6:50 am
What if You are Found ‘Not Guilty’ on One of Multiple Charges? [read post]
26 Dec 2017, 5:29 am
Once a company can get beyond those challenges, they may find profits are difficult to manage when a vast majority of banks will not take on known marijuana business clients due to the risk of losing their federal charter, according to the Forbes report. [read post]
17 Dec 2017, 3:28 pm
And it does not even require Congress to legislate one. [read post]
17 Dec 2017, 3:28 pm
And it does not even require Congress to legislate one. [read post]
14 Dec 2017, 8:30 am
Perkins further attested that al-Hawsawi provided support to specific al-Qaida members who hijacked the four planes on 9/11– including by opening up bank accounts and purchasing U.S. [read post]
12 Dec 2017, 4:36 pm
The new cyber unit, chartered among other things, to police ICOs, is already well-staffed with seasoned SEC veterans and up and running. [read post]
12 Dec 2017, 9:57 am
Neither defendant is a national bank. [read post]
12 Dec 2017, 9:57 am
See related blog posts: -- > Critique of Valid-when-made doctrine in relation to Madden v Midland Funding -- > Why should junk debt buyers be treated like National Banks when they are not chartered and regulated as such? [read post]
27 Nov 2017, 3:05 pm
” In addition, many corporate charters and bylaws are unclear or even inconsistent in identifying their officers. [read post]
26 Nov 2017, 4:00 am
Banks: Cheque FraudTeva Canada Ltd. [read post]
21 Nov 2017, 8:53 am
Drawn from this tradition decades later, Gulen’s followers formed non-profit organizations (such as the Rumi Forum), founded charter schools in the U.S. and other countries, and pursued senior government jobs. [read post]
21 Nov 2017, 6:18 am
States may extend that obligation to include the activities of its instrumentalities and enterprises chartered or controlled by it with respect to their worldwide operations. [read post]
16 Nov 2017, 4:52 pm
Otting has not yet taken a public position on the OCC’s special purpose national bank (SPNB) charter proposal. [read post]
15 Nov 2017, 9:14 am
” The PPM applies to all national banks, federal savings associations, federal branches of foreign banks subject to the CRA, and state-chartered institutions subject to the CRA seeking to convert to a federal charter. [read post]
14 Nov 2017, 12:08 pm
A publicly held bank holding company with a state-chartered non-member bank subsidiary has four separate regulators. [read post]
14 Nov 2017, 12:00 pm
Charter as requiring an “armed attack” in order to trigger a state's ad bellum right of self-defense improperly reduce a state's options for “coercing” other nations using means that are intended to fall short of full armed conflict. [read post]
