Search for: "First Central State Bank"
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26 Feb 2018, 12:35 pm
As explained by the Central Bank of Jordan in its amicus brief in a related case, Arab Bank “maintains the largest global Arab banking network, is a systemically important bank in Jordan and plays a key role in the Jordanian economy. [read post]
23 Sep 2014, 10:13 pm
The Central Bank of Jordan has come out in support of the Bank, whose earnings constitute a quarter of the country’s stock market portfolio. [read post]
14 Feb 2019, 8:49 am
It also declined to deny jurisdiction based on the U.S. interpretation that certain treaty provisions Iran relies upon do not apply to the Central Bank of Iran. [read post]
17 Mar 2020, 2:17 pm
He received training from many central banks in Latin America (1999-2006). [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
As discussed in detail here, On July 2, 2010, in the first lawsuit against former directors and officers of a failed bank it filed as part of the current wave of bank failures, the FDIC, as receiver of IndyMac, filed a lawsuit in the Central District of California against four former officers of IndyMac’s Homebuilder Division (HBD). [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
In contrast to the NBA, there is no single, central law giving states the authority to charter banks and define that authority. [read post]
5 Jan 2022, 7:22 am
Central banks (e.g., the U.S. [read post]
19 Feb 2015, 1:39 am
In terms of policy development, the Basel Committee stated that it intends to go forward with the reforms it first made in the wake of the financial crisis. [read post]
16 Oct 2022, 5:26 am
First, the book explains how the United States promoted this norm during debates over how to maintain MDB efficiency and effectiveness in the 1990s. [read post]
21 Mar 2024, 9:57 am
Moreover, Member States should ensure a direct repayment of covered deposits by DGSs to clients. [read post]
12 Sep 2023, 10:30 pm
Moreover, the ECB is not bound by a principle of equal treatment when it enters business relationships with non-euro area Member States’ central banks. [read post]
4 Jun 2007, 5:15 am
See Central Bank v. [read post]
7 Dec 2013, 10:32 am
One obvious provision is Section 604, which amends the Bank Holding Company Act to direct the Federal Reserve to consider, when it evaluates an application for approval of a proposed acquisition, merger, or consolidation, whether it would result in greater or more concentrated risks to the stability of the United States banking or financial system. [read post]
16 Mar 2023, 9:05 pm
Given the importance of NBFI, the Financial Stability Board (FSB) – an international body composed of the world’s most important finance ministries, central banks and regulators – has made it a priority to analyze and propose policies related to the impact of NBFI activities on financial stability. [read post]
9 Feb 2023, 9:23 am
First, on Dec. 29, 2022, a new Israeli government was formed. [read post]
1 Jun 2011, 3:53 am
The first-filed Pereira action has been pending there since May 2007, and Judge J. [read post]
12 Jun 2023, 9:05 pm
It comprises the European Central Bank and national supervisory authorities of member states of the European banking union. [read post]
16 Aug 2015, 11:19 am
The post Of bad banks behaving badly and public bodies by Giles Peaker appeared first on Nearly Legal: Housing Law News and Comment. [read post]
12 Jul 2011, 2:17 pm
First, it is now entirely artificial to separate domestic and international bank regulation, so a good deal of the international course has to find its way into the domestic course anyway. [read post]
27 Nov 2017, 8:41 am
The European Central Bank (ECB) has published its fourth Eurosystem oversight report. [read post]