Search for: "Standard Chartered Bank"
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19 Apr 2010, 4:47 am
An article lists 20 “companies using document assembly tools: Amazon, BBC, Cadence, Catlin Group, Cisco, Credit Suisse, Dow Jones, EADS, Ford, GE, Johnson & Johnson, McAfee, Microsoft, Munich Re, Nissan, PricewaterhouseCoopers, Royal Bank of Scotland, Standard Chartered Bank, Telstra, Wespac... [read post]
22 Jan 2013, 9:06 pm
Charter Bank failed on January 22, 2010, so the FDIC filed the complaint just before the third anniversary of the bank’s closure (and just before a long holiday weekend as well.) [read post]
25 Apr 2022, 7:52 am
In granting this charter, the OCC applied the same rigorous review and standards applied to all charter applications. [read post]
7 Aug 2012, 8:05 pm
Some federal authorities believe that the amount of money involved is a fraction of what is cited in New York State's claims against Standard Chartered. [read post]
7 Jul 2023, 11:49 am
Prior to its failure, Signature Bank was chartered in New York. [read post]
25 Jul 2011, 1:00 am
Standard Chartered bought Korea First Bank in 2005 of USD 3.3 billion. [read post]
27 Jul 2023, 9:52 am
But there's a set of OCC opinion letters from the 1990s that says that the relevant usury rate is the rate in the state in which the branch of the bank making the loan is located, not the location of the bank for chartering purposes. [read post]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. [read post]
17 May 2011, 12:25 pm
(b) Incentive Compensation The proposal states that incentive-based compensation arrangements would be deemed not to encourage inappropriate risk if they meet vague standards established under Section 39(c) of the Federal Deposit Insurance Act and guidance issued by Federal bank regulators in June 2010 setting forth principles for incentive compensation standards. [read post]
6 Nov 2012, 4:45 am
Standard Chartered Bank weathered a long employee strike as it pushed its Korean... [read post]
9 Jun 2008, 10:42 am
HSBC, Standard Chartered and CIMB Group are among potential bidders for a 42 percent stake in unprofitable BankThai, which is partially owned by TPG, Bloomberg News reported. [read post]
7 Aug 2012, 11:59 am
The order on Monday cited those Iranian state-owned banks as clients of Standard Chartered. [read post]
8 Sep 2009, 1:04 am
By its own terms it was included in the charter "[i]n order to establish a high standard of integrity and morality in government service. [read post]
1 Aug 2012, 5:22 am
The British bank bucked the industry trend of weak earnings, reporting that its net income jumped 11 percent in the first half of the year on strength in Asia and other emerging markets. [read post]
1 Feb 2018, 5:48 am
Passed by a voice vote, the bill would allow a federal savings association to exercise the powers of a national bank without converting to a national bank charter. [read post]
13 Aug 2009, 6:15 am
State-chartered institutions tend to be community-oriented banks that are close to their communities' small businesses and customers. [read post]
7 Jun 2007, 5:15 am
In the aftermath of Central Bank, it became more important to know who fell within the definition of primary violator. [read post]
18 Jun 2019, 7:24 am
Interested person have until 5 p.m. on Friday, July 26, to submit comments on a fiduciary standard rule proposal. [read post]
22 Oct 2007, 4:35 am
Bryan Sanderson, a former chairman of Standard Chartered, another British bank, will replace Mr. [read post]
19 Oct 2011, 3:00 am
Standard Chartered International (USA) Ltd. [read post]
