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8 Mar 2010, 12:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKContracts Standard Chartered Bank v. [read post]
14 Oct 2011, 8:01 am
One need not present a paper or comment on a paper to participate. [read post]
19 Oct 2022, 2:14 pm
And the OCC actually gives out operating licenses—bank charters. [read post]
30 Apr 2019, 7:01 am
The National Bank closed a unionized branch and folded it into a non-unioned branch. [read post]
6 Nov 2018, 5:58 pm
" "Reputational risk – the risk that negative publicity regarding an institution's business practices will lead to a loss of revenue or litigation – is just one of the threats to a bank or insurer's safety and soundness on which the Superintendent has previously issued guidance. [read post]
20 Nov 2013, 8:03 pm
After the revolution, paper notes were issued both by the first two Banks of the United States, as well as by individual State-chartered banks -- but the effect of Gresham's Law was substantial, so much so that the U.S. [read post]
26 Jul 2010, 1:48 pm
The Reform Act implements a sweeping regulatory overhaul of the financial, banking and mortgage industries and also addresses consumer protection. [read post]
20 Sep 2015, 11:01 pm
In a judgment of 16 September 2015, in the case of Alpha Bank Cyprus Ltd v. [read post]
28 Jan 2009, 12:05 pm
Gramlich, a Democrat who was one of seven Fed governors.Greenspan's ResponseMr. [read post]
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]
30 Jun 2023, 6:11 pm
The World Bank (WB) Guidelines on the Treatment of Foreign Direct Investments confirmed that “the promotion of privateforeign investment is a common purpose of the International Bank for Reconstruction and Development, the International Finance Corporation and the Multilateral Investment Guarantee Agency. [read post]
5 Aug 2012, 7:37 pm
"Expansion of the cap would represent a fundamental shift or change in the credit union charter. [read post]
8 Feb 2023, 5:28 am
The government, by becoming a corporator, lays down its sovereignty, so far as respects the transactions of the corporation, and exercises no power or privilege which is not derived from the charter. [read post]
5 Feb 2024, 7:05 am
Keeping sexually explicit material away from kids sounds like a laudable goal and one that most people can get behind. [read post]
22 Dec 2016, 6:13 am
Charter to call for mandatory measures, such as sanctions. [read post]
19 Jan 2015, 4:23 pm
On 9 October 2012, Mr Nikiéma filed a complaint against Mr Konaté and one of his contributors. [read post]
4 Apr 2009, 5:00 am
The Bank is a single branch, federally chartered stock savings association. [read post]
28 Sep 2023, 6:35 pm
Some of the top choices for banks for expats in Dubai include: Emirates NBD First Abu Dhabi Bank (FAB) HSBC Middle East Standard Chartered Mashreq Abu Dhabi Commercial Bank (ADCB) Citibank UAE Many expats are moving to online banking Online banking often provides increased options for US expats, which may be why there is a rising preference for services such as Starling Bank, Monzo, and Monese. [read post]
4 Jan 2023, 6:30 am
”[4] And yet, Sandy concludes, McCulloch is important and worthy of bicentennial commemoration, and its result was correct on the question of Congress’s power to charter the Second Bank of the United States (what Sandy calls “McCulloch I”) and likely correct on the question whether Maryland could lawfully tax the Bank (“McCulloch II”), albeit not for the reasons Marshall gave. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
