Search for: "Standard Chartered Bank"
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28 May 2024, 4:12 am
Hamas—a group that is a designated terrorist organization by governments such as the United States and the European Union—adopted the phrase in its 2017 charter, leading to the claim that the phrase is solely a call for the extermination of Israel. [read post]
20 Jun 2023, 12:11 pm
Factual sufficiency requires application of a heightened pleading standard. [read post]
25 May 2020, 7:00 am
This would lead to immense short to medium-term economic problems for the UK – which exports 45% of its goods to the EU (House of Commons Library, 2018) – with a predicted fall of 5.5% in the country’s GDP and a doubling of unemployment to 7% (Bank of England, September 2019). [read post]
21 May 2009, 7:08 am
“BBB processed a total of 6384 complaints about this company in the last 36 months, our standard reporting period. [read post]
5 Dec 2011, 11:38 am
In effect, Wal-Mart is tiptoeing toward becoming a standard non-depository commercial bank. [read post]
7 Aug 2012, 3:36 pm
Leaving aside the email, which caused the NYDFS to go all Hulk on Standard Chartered, it seems that l’affaire Standard Chartered is more sizzle than steak. [read post]
2 Apr 2008, 8:00 am
Not just banks but brokers, private equity firms and so on. [read post]
26 Aug 2021, 8:58 am
American Banker – August 17, 2021 (subscription required) As the Consumer Financial Protection Bureau mulls standards on the portability of consumer financial data, a concurrent effort by Canada to craft an open banking system could help determine the shape of U.S. rules. [read post]
26 Aug 2021, 8:58 am
American Banker – August 17, 2021 (subscription required) As the Consumer Financial Protection Bureau mulls standards on the portability of consumer financial data, a concurrent effort by Canada to craft an open banking system could help determine the shape of U.S. rules. [read post]
20 Aug 2012, 4:27 am
Maryland, that nationally chartered banks are federal instrumentalities entitled to regulate themselves free from state law, even when national law fails to address the risks that state law seeks to regulate. [read post]
15 Jan 2016, 6:13 am
Savarese, Wachtell, Lipton, Rosen & Katz, on Friday, January 15, 2016 Tags: Bernard Madoff, Boards of Directors, Caremark, Charter & bylaws, Delaware cases, Delaware law, Derivative suits,Director liability, Duty of good faith, Fiduciary duties, Liability standards, Misconduct, Oversight, Shareholder suits, U.S. federal courts [read post]
25 Sep 2020, 12:50 pm
Blowing the whistle is not an easy path, as the Standard Chartered whistleblowers can attest. [read post]
19 Jan 2017, 8:01 am
Indeed, when NAPs suggest one set of uniform standards of expectaitons for business behaviors abroasd, but no such stadards for business behaviors within their own home states, that suggests an asymmetry that weakens the uniformity of the baseline standards that must be protected and makes multilateral efforst that much more difficult to implement. [read post]
20 Feb 2019, 2:36 pm
The CSBS initiative is undoubtedly in part a reaction to the OCC’s decision to grant special purpose national bank charters to fintech companies. [read post]
25 Mar 2017, 6:52 am
Overview On March 1, 2017, the New York Department of Financial Services’ (DFS) Cybersecurity Regulations (the Regulations) entered into effect. [1] Under the Regulations, any individual or non-governmental partnership, corporation, branch, agency, association or other entity operating under a license, registration, charter, certificate, permit, accreditation or similar authorization under New York banking, insurance or financial services laws (with narrow exceptions… [read post]
2 May 2007, 9:20 am
In Charter One Mortgage Corp. v. [read post]
30 May 2007, 3:03 pm
They are seeking national standards for continuing education and criminal background checks for banks and other lenders. [read post]
5 Oct 2017, 5:20 pm
POOL SUPPLEMENT (CHARTER ONE, N.A.) [read post]
18 May 2021, 9:00 am
It is clear that under these guidelines, if finalized, fintechs and other non-bank companies wishing to pursue and maintain Fed access will be held to standards substantially similar to those imposed by supervisory authorities on traditional financial institutions in numerous respects. [read post]
18 Nov 2016, 1:00 am
Posted by Evgeny Lyandres, Boston University, on Sunday, November 13, 2016 Tags: Banks, Collusion, Firm valuation, Foreign banks, Investment banking, IPOs, Offer pricing, Public firms, Underwriting ETF Trading and Informational Efficiency of Underlying Securities Posted by Lawrence R. [read post]
