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8 May 2012, 9:55 pm
(2) Is 12 Code of Federal Regulations section 7.4008, which was promulgated under the National Bank Act by the Office of the Comptroller of the Currency and which provides that state laws that impair a nationally chartered bank’s non real-estate banking powers are not applicable to nationally chartered banks, a valid regulation? [read post]
27 Apr 2012, 6:36 pm
Charter fishermen. [read post]
27 Apr 2012, 8:47 am
“If you define it wide enough, you can hit your target,” said Stephen Green, an economist for Standard Chartered Bank, based in Hong Kong. [read post]
26 Apr 2012, 10:51 am
Meanwhile, everybody else uses the restaurant as their own piggy bank. [read post]
26 Apr 2012, 7:00 am
Security Considerations and Right to Re-enter Gaza The United Nations Charter (Art. 51) guarantees states the right to self-defense against armed attacks by state and non-state actors, and the Security Council affirmed that right after the attacks of September 11, 2001, enco [read post]
24 Apr 2012, 9:00 am
By far one of the most challenging questions for the international law of belligerent occupation pertains to the termination of occupation. [read post]
23 Apr 2012, 8:20 am
The CEO of one bank talked first. [read post]
20 Apr 2012, 9:34 pm
Arguments of the Bank (i.e. the Standard Chartered Bank) 2.1 The Bank argued that: (a) The Company’s entitlement to be paid the credit balance in the factoring account did not amount to an equity of redemption. [read post]
16 Apr 2012, 8:06 pm
But, in an interesting side note, Judge Randa observed that one of Silverton’s motives for converting from a Georgia state, to a national, banking charter before Silverton failed was to qualify subsidiaries—like Specialty Finance—for exemptions from registration and licensing laws in states beyond Georgia. [read post]
13 Apr 2012, 7:58 am
The loss of a state chartered banks isn’t just a matter of concern for banks. [read post]
11 Apr 2012, 1:13 am
The Aftermath of the Failure of IndyMac Bank Van Dellen and Perry involve two different actions by the FDIC as receiver arising out of the failure of IndyMac Bank, FSB in 2008. [read post]
9 Apr 2012, 1:20 pm
The Times reported last week that banks were fleeing their federal charter, and I observed that we didn't see a remarkable amount of thrift charter shopping (or indications that the ones who shopped were remarkably bad thrifts) during and before the financial crisis. [read post]
6 Apr 2012, 7:35 am
Charter–to justify a defensive attack. [read post]
3 Apr 2012, 10:39 am
The Times today reports that the thrifts left in America are increasingly abandoning their thrift charters, now that their regulator has been combined with the federal bank regulator, the Treasury Department. [read post]
25 Mar 2012, 12:20 pm
Its deeds, its charter from the State, and its governing documents are unambiguous about the fact that it controls its own property. [read post]
21 Mar 2012, 11:26 am
Distributing copies of the Canadian Charter of Rights and Freedoms. [read post]
21 Mar 2012, 11:26 am
Distributing copies of the Canadian Charter of Rights and Freedoms. [read post]
21 Mar 2012, 10:01 am
" In other words, the fee structure of the second bank provided no incentive for it to opine that a transaction with Kinder Morgan was unfair, as it only got paid if it preferred the option that Goldman favored. [read post]
19 Mar 2012, 12:09 pm
” On July 31st, voters in the 10-county Metro Atlanta region will vote on a proposed one-cent sales levy to build 157 transportation projects. [read post]
15 Mar 2012, 5:42 am
Bloomberg has the basics here: Standard Chartered Plc (STAN), the U.K. bank whose earnings from China doubled last year, said its private-bank relationship manager Wu Yidian Eden has been detained by police in the Asian nation. [read post]
