Search for: "Standard Chartered Bank"
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8 Dec 2022, 8:06 am
This was a summary judgment decision, so the full trial is yet to take place, but the same reasoning was followed in Standard Chartered Bank v Maersk Tankers [2022] SGHC 242. [read post]
25 Jan 2010, 11:35 am
As a result, accounting standards relevant to banks need to reflect these differences.On a broader level, the FSA Chair acknowledged the rising tension over fair value accounting between banking and securities regulators, which has spilled over into the accounting standard setters. [read post]
27 Apr 2017, 11:46 pm
We understand that only three FI Banks are included in the MOF’s list; they are HSBC Bank (China) Company Limited, Standard Chartered Bank (China) Limited and JP Morgan Chase Bank (China) Company Limited. [read post]
18 Dec 2020, 9:08 pm
Here's a list of only some of the issues from the past year: the fair access rule, toleration of rent-a-banks, the valid-when-made rule, the true lender rule (that the FDIC notably didn't copy), the fintech charter, Figure's bank charter application, failure to deal with BoA's fair housing issues; failure to take JPM's unauthorized overdrafts seriously, even a ridiculous interpretation of preemption standards that came out today. [read post]
7 Feb 2024, 9:01 pm
PROPOSED RULE Today, the OCC took an initial step toward updating that framework by issuing an NPR that seeks comment on (i) proposed amendments to the OCC’s regulations to eliminate expedited review and the use of streamlined applications currently available for certain bank mergers, and (ii) the addition of a policy statement to clarify the standards the OCC will apply in reviewing business combinations involving national banks and federal savings associations. [read post]
13 Jun 2022, 7:26 am
The BPI letter contrasted this fact with the explicit grant by Congress to both the DOJ and the acquired bank’s chartering authority of the ability to be consulted or comment on bank merger applications. [read post]
29 Nov 2018, 11:58 am
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
27 Mar 2024, 9:01 pm
This fragmented approach, especially in the absence of any finalized bank merger guidelines from the DOJ in consultation with the federal banking agencies, will likely contribute to the continued uncertain outlook for bank M&A transactions and may also lead to an increased focus on choices of acquisition structures and bank charters. [read post]
14 Jan 2021, 12:11 pm
China has already done this, very recently in fact with Standard Chartered and HSBC, two British banks with operations in Hong Kong and the mainland. [read post]
31 Mar 2008, 7:56 pm
A recent announcement by the Institute of Chartered Accounts of India (ICAI) has added to the imbroglio over derivatives. [read post]
11 Apr 2012, 1:13 am
These questions go to the heart of the officers’ potential liabilities and the legal standards that will be applied to address those questions. [read post]
12 Jul 2012, 11:09 am
Charter section 70. [read post]
21 May 2008, 10:54 pm
The effective repeal of usury laws in the US was accomplished in the quietest possible way: In 1978, the Supreme Court interpreted an century-old banking law to determine that federally-chartered banks to lend to people in other states so long as they complied with their home state's usury rate. [read post]
28 May 2010, 6:47 am
For national banks, the new standards will codify existing precedent (i.e., the standards that were articulated by Barnett Bank v. [read post]
15 Apr 2024, 9:01 pm
Section 2 requires legally eligible depository institutions to meet certain additional safety and soundness standards and created three tiers of scrutiny. [read post]
9 Mar 2008, 12:04 pm
Fannie Mae and Freddie Mac are two federally chartered but privately operated organizations that buy real estate loans from banks. [read post]
4 May 2011, 5:11 am
The Vice-Chairman for Supervision is a unique official who has oversight responsibility both for large financial holding companies (which include the nation’s biggest banks and credit card issuers) and state-chartered community banks that are Federal Reserve members. [read post]
14 Jan 2014, 9:17 am
(Eugene Volokh) From Standard Chartered Bank v. [read post]
11 Apr 2014, 4:50 am
His impressive database included colonial charters, acts of incorporation for the first and second Banks of the United States, and corporate charters issued by two states, Connecticut and North Carolina, dating from the colonial period through 1819, the year McCulloch v. [read post]
7 Aug 2012, 6:57 am
AMID the fallout over allegations made by US regulators of $250billion money laundering schemes at Standard Charted Bank, rumours circulating about the findings of investigations conducted by US & other foreign banking regulators appear to indicate at least one major Scottish Bank bailed out by UK taxpayers is also suspected of laundering billions of pounds for terrorists, rogue states & countries subject to US and international sanctions.Yesterday, The… [read post]
