Search for: "Standard Chartered Bank"
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7 Jan 2021, 9:05 pm
The rule establishes that, when a nationally chartered bank partners with a nonbank, the true lender subject to regulatory requirements is the party named as the lender in the loan agreement or the party that funded the loan. [read post]
5 Jan 2021, 2:17 pm
The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C. federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. [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]
1 Dec 2020, 9:05 pm
The statute, however, expressly excludes “finance lenders, broker-dealers, residential mortgage lenders, mortgage servicers, mortgage originators,” and check sellers, as well as banks and credit unions chartered federally or by another state. [read post]
26 Nov 2020, 4:38 am
If at all possible, have the LOI counter-secured by a reliable bank. [read post]
22 Nov 2020, 9:31 am
By: Elie A. [read post]
20 Nov 2020, 6:00 am
Robert Brown, Jr., Public Company Accounting Oversight Board, on Thursday, November 19, 2020 Tags: Accounting standards, Audit committee, Audits, Boards of Directors, Climate change, Disclosure, Environmental disclosure, ESG, Sustainability SEC Division of Enforcement 2020 Annual Report Posted by Stephanie Avakian, U.S. [read post]
19 Nov 2020, 9:16 am
Bill C-11: the Digital Charter Implementation Act creates the Consumer Privacy Protection Act (CPPA) to replace the federal Personal Information and Electronics Documents Act (PIPEDA), and codify in law organizations’ obligations respecting the collection, use and disclosure of personal information rather than merely rely on the Canadian Standard Association (CSA) Model Code. [read post]
19 Nov 2020, 9:16 am
Bill C-11: the Digital Charter Implementation Act creates the Consumer Privacy Protection Act (CPPA) to replace the federal Personal Information and Electronics Documents Act (PIPEDA), and codify in law organizations’ obligations respecting the collection, use and disclosure of personal information rather than merely rely on the Canadian Standard Association (CSA) Model Code. [read post]
17 Nov 2020, 10:35 am
This is a significant issue in several sectors, notably open banking. [read post]
11 Nov 2020, 6:24 am
Its investors, including leading global financial institutions Barclays, BNP Paribas, Goldman Sachs, Nasdaq, Macquarie Group, and Standard Chartered, will continue to support the business following this combination. [read post]
23 Oct 2020, 6:03 am
Kaplan (University of Chicago), and Vladimir Mukharlyamov (Georgetown University), on Monday, October 19, 2020 Tags: Capital structure, COVID-19, Decision making, Firm performance, International corporate governance, Managmenet, Private equity, Value Creation The Fiduciary Duties of Bank Boards Posted by Abbott Cooper, Driver Management Company, on Monday, October 19, 2020 Tags: Agency costs, Bank… [read post]
21 Oct 2020, 3:29 pm
First, both Peterson and Cohen concerned federally chartered banks subject to the OCC regulation, and, arguably, the July 2020 regulation issued by the Federal Deposit Insurance Corporation (FDIC) as a twin to the OCC regulation, covered state-chartered FDIC-insured banks. [read post]
19 Oct 2020, 9:11 am
Isaac indicated that he also expects to see more regulatory or legislative focus on bank-non-bank partnerships. [read post]
16 Oct 2020, 9:00 am
European Fintech Giant Revolut Is Close to Applying for a Bank Charter in California, Sources SayCNBC – Oc [read post]
16 Oct 2020, 12:54 am
The structure of the term sheet follows a charter party and includes the customary BIMCO box layout for the main terms, agreed variables (Part II), standard provisions (Part III) and Annexes for more detailed provisions. [read post]
15 Oct 2020, 9:00 am
“The G7 continues to maintain that no global stablecoin project should begin operation until it adequately addresses relevant legal, regulatory, and oversight requirements through appropriate design and by adhering to applicable standards,” the draft said. [read post]
13 Oct 2020, 6:50 am
The Independent Community Bankers of America, a trade association representing community banks, endorses the clear, unambiguous standard set forth in the Proposed Rule. [read post]
9 Oct 2020, 3:00 am
There is a stark contrast in clarity between financial disclosure reports filed in a standardized, electronic format and those that are not. [read post]
30 Sep 2020, 1:09 pm
The DFPI’s attempt to apply some of these requirements to banks and servicers of federal student loans is likely to raise preemption questions under federal banking law and the Higher Education Act (HEA), respectively. [read post]
