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22 Sep 2008, 7:27 pm
It may end up being one of this industry's great ironies that after all these years of the ACLI and others calling for insurers to have optional federal charters as banks do because, the argument goes, that regulatory paradigm works it may be the failure, insolvencies and bailouts of federally-regulated entities that will ultimately lead to federal regulation of insurance as well. [read post]
2 Jun 2016, 10:41 am
If enacted, House Bill 16-1432 will also grant former employees the right to inspect their personnel files one time after termination of employment. [read post]
30 Jun 2020, 6:41 am
The MOU contemplates that SUNY will establish an entity authorized by DFS to conduct virtual currency business activity, either under a BitLicense or as a limited purpose trust company chartered under the New York Banking Law (each, a “VC Entity”). [read post]
31 Mar 2011, 4:31 pm
If determined to be viable, the GSE would be allowed to resume limited market operations under its own control for a maximum of three years, with the following new rules: The enhanced authority for FHFA to adjust the minimum capital requirements for the GSEs as appropriate, mirroring the existing capital adequacy requirements other regulators already have in place for banks (12 U.S.C. 3907); At the end of that 3 year period, each GSE’s charter expires. [read post]
2 Aug 2011, 10:29 am
Congress to regulate, charter and supervise federal credit unions. [read post]
3 Jun 2007, 7:01 am
On one hand, the iconic class-action lawyer told his partners last week that he’s considering retirement amid a flurry of activity in the Milberg Weiss investigation. [read post]
7 Sep 2011, 3:43 pm
(One of the chief contributors was Charles Glover, the president of the no-longer-extant Riggs Bank, but which at the time was the largest bank in Washington.) [read post]
5 Nov 2019, 8:07 am
(National Bank, [read post]
15 Aug 2007, 5:15 am
There is no evidence (in the opinions or briefs) demonstrating that Charter will continue to deal with Motorola and Scientific-Atlanta or that the two companies will have the pricing power to bill the costs back to Charter. [read post]
6 Mar 2008, 12:01 am
One Superior Court judge upheld the statute in 2003, but three years later another judge found it unconstitutional. [read post]
26 Nov 2019, 1:58 pm
After reviewing the Court’s decision, I return to this point: are there circumstances under which a challenge based on the Canadian Charter of Rights and Freedoms would be successful? [read post]
15 Sep 2009, 11:25 pm
As a wholly-owned subsidiary of Standard Chartered Bank (Hong Kong) Ltd., Scope China is currently located in the Tianjin University Science Park. [read post]
16 May 2014, 6:22 am
Aziza did complement one major bank for becoming “really responsive” to borrowers’ needs, noting that this institution had, among other things, redesigned the correspondence used in outreach to delinquent consumers. [read post]
15 Oct 2019, 9:02 pm
Income of Membership In 1934, the title describing the Federal Credit Union Act stated one of the purposes of establishing federally chartered credit unions was “…to make more available to people of small means credit for provident purposes through a national system of cooperative credit…. [read post]
28 Jun 2017, 11:08 am
Noreika also cited the need to streamline and simplify the de novo chartering process. [read post]
28 Jun 2017, 11:08 am
Noreika also cited the need to streamline and simplify the de novo chartering process. [read post]
31 Jan 2011, 7:36 pm
No one advocates that consumer abuse is good for anyone, least of all banks. [read post]
23 Feb 2020, 2:19 pm
As long as one can aggregate the necessary factors for the production of rankings, anything is possible. [read post]
19 Sep 2016, 12:27 am
In truth, his employer at the time was Standard Chartered Bank. [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]
