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15 Jun 2017, 5:07 pm
Background In September 2008, BankUnited Financial Corporation, a bank holding company, reported in a regulatory filing that unless its subsidiary, a federally chartered bank, raised $400 million, the OTS would downgrade its capitalization rating. [read post]
4 Jun 2017, 7:10 am
On May 12, the New York State Department of Financial Services (“DFS”), which is one of the state bank regulators that make up the CSBS, separately sued the OCC in federal court in Vullo v. [read post]
22 May 2017, 3:00 am
Instead, they argued one of three exceptions—local controversy, home state, or discretionary—applied. [read post]
19 May 2017, 12:23 pm
See Charter Nat'l Bank-Houston v. [read post]
19 May 2017, 12:23 pm
See Charter Nat'l Bank-Houston v. [read post]
17 May 2017, 11:54 am
A couple of the more interesting items: Chartered New York Bank – if a group is already chartered under the New York Banking Law, that entity does not need to apply for the BitLicense but must first receive prior approval from the New York Department of Financial Services to engage in the activity. [read post]
17 May 2017, 7:57 am
Stride staff are highly experienced and skilled, taking pride in giving one of the highest levels of service in the industry. [read post]
15 May 2017, 10:40 am
” Lofty goals to say the least, and ones that the financial services industry most certainly will support. [read post]
15 May 2017, 10:17 am
An example is the Athena Swan Charter, which was established to encourage and recognise commitment [read post]
11 May 2017, 7:45 am
National banks are chartered and examined by one federal agency, the OCC; state-chartered banks are examined by their chartering state and, typically, either the Federal Reserve or the FDIC. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
(Georgia has approved one MALPB charter, but that bank, Credorax Bank, has not yet begun operations. [read post]
4 May 2017, 5:45 pm
Maryland, which, among other things, upheld Congress’s power to charter the Bank of the United States. [read post]
4 May 2017, 3:30 am
” (Art. 23.1(i)) Any such adjustments in national law must be necessary and proportionate, in accordance with fundamental rights defined in the EU Charter and European Convention. [read post]
3 May 2017, 1:35 pm
Therefore, it is unclear whether and how the arrival of a new Comptroller will change the OCC’s course on pending projects, particularly ones that have attracted controversy, like the fintech bank charter and the interagency incentive compensation rulemaking. [read post]
27 Apr 2017, 11:46 pm
We understand that only three FI Banks are included in the MOF’s list; they are HSBC Bank (China) Company Limited, Standard Chartered Bank (China) Limited and JP Morgan Chase Bank (China) Company Limited. [read post]
27 Apr 2017, 8:59 am
” (Art. 23.1(i)) Any such adjustments in national law must be necessary and proportionate, in accordance with fundamental rights defined in the EU Charter and European Convention. [read post]
21 Apr 2017, 1:30 pm
For example, the DFS did not include a FAQ about whether United States banks that are not chartered in New York are covered by the Regulation. [read post]
17 Apr 2017, 1:26 pm
Indeed, Friedman’s view probably remained the prevailing one for most corporations. [read post]
15 Apr 2017, 7:00 am
Arab Bank, a new Alien Tort Statute case. [read post]
3 Apr 2017, 9:01 pm
In Continental Illinois National Bank and Trust Co. v. [read post]
