Search for: "Charter One Bank"
Results 641 - 660
of 1,657
Sorted by Relevance
|
Sort by Date
24 Jan 2008, 12:19 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCommercial LawBritish Bank Entitled to $24 Million in Scheme Financing Exports of Soybeans to IndonesiaStandard Chartered Bank v. [read post]
10 Aug 2015, 4:01 am
Canada: Does the s. 11 Charter analysis stand up to bilingual construction? [read post]
16 May 2022, 7:57 am
Article 288 of the Civil Procedure Law of PRC (hereinafter “CPL”) and article 544 of the Judicial Interpretation of CPL issued by the SPC both make reciprocity one of the bases for recognizing and enforcing foreign judgments. [read post]
25 Oct 2009, 7:42 am
Certainly, no one blames Ms. [read post]
5 May 2010, 7:50 pm
I don't think this type of transaction really indicates a fundamental change in the attitude the FDIC will take toward private equity players who plan to acquire control of failed banks from the FDIC through use of a shelf charter or otherwise. [read post]
4 Oct 2017, 8:36 am
Professor Harry Arthurs) commentary on the futility of trying to use Charter litigation to improve worker power. [read post]
20 Apr 2011, 9:23 am
Last, using the Israeli and Canadian experiences, it offers several warnings about how not to interpret “notwithstanding clauses” if one desires robust constitutionalism. [read post]
26 Jul 2009, 5:01 pm
Republicans are against independent agencies, and the Fed is the quintessence of one. [read post]
10 Aug 2007, 10:26 am
The following are scheduled to speak: Howard Chao, O'Melveny & Myers LLP AB Culvahouse, O'Melveny & Myers LLP Lawrence Fok, Hong Kong Exchanges and Clearing Limited Stephen Green, Standard Chartered Bank Fred Hu, Goldman Sachs Nicholas Lardy, The Peterson Institute for International Economics Stephen G. [read post]
28 May 2008, 7:17 am
Here are two key paragraphs to whet your appetite: The effective repeal of usury laws in the US was accomplished in the quietest possible way: In 1978, the Supreme Court interpreted an century-old banking law to determine that federally-chartered banks to lend to people in other states so long as they complied with their home state's usury rate. [read post]
22 Sep 2008, 2:51 am
Treasury Department's blatant grab for unbridled power, the likes of which has not seen since Julius Caesar crossed the Rubicon, some bank law nerds have been diverted by more mundane aspects of the ever-expanding reach of federal preemption of state banking laws as they apply to the operations of national banks and federally-chartered thrifts. [read post]
7 Aug 2019, 10:06 am
The law exempts the following entities from licensing: federal- or state-chartered banks and credit unions, their wholly-owned subsidiaries, and any operating subsidiary where each owner of the subsidiary is wholly-owned by the same bank or credit union. [read post]
9 Jan 2013, 6:36 pm
Morgan) (see Eric Dash, JPMorgan Settles Bond Bid-Rigging Case for $211 Million, New York Times, July 7, 2011), confession of money laundering (HSBC) (Richard Blackden, HSBC's 'money-laundering' apology, Telegraph (UK), July 12, 2012), and settlement of money laundering charges (Standard Chartered) (Jessica Silver Greenberg, , Regulator Says British Bank Helped Iran Hide Deals, New York Times, Aug. 6, 2012).In Libya for example, an astounding sum of $200 billion was allegedly… [read post]
17 Mar 2020, 3:03 am
Granted, some companies have established a board-level sustainability committee, here’s a committee charter from Ford and another from Bunge. [read post]
16 Jul 2020, 7:43 am
Almost every state has at least one 529 plan. [read post]
16 Jul 2020, 7:43 am
Almost every state has at least one 529 plan. [read post]
30 Aug 2023, 10:54 pm
It may include real estate, bank accounts, retirement accounts, vehicles, and other property. [read post]
5 Feb 2007, 3:22 pm
One comment submitted by Taylor Community Credit Union President Phillip A. [read post]
10 Feb 2022, 11:54 am
The OCC is committed to strong supervision that expands financial inclusion and ensures banks are not used as a vehicle for “rent-a-charter” arrangements. [read post]
1 Aug 2011, 5:01 am
As part of its due diligence, Agile talked to Charter One, one of the defendants and Lancelot’s financing bank. [read post]
