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14 Aug 2012, 2:24 pm
Standard Chartered insists the remarks are inaccurate. [read post]
5 Sep 2018, 1:32 pm
While such challenges may be renewed now that the OCC has announced that it will begin accepting SPNB charter applications, there would not appear to be any basis for a similar challenge to the issuance of a full-service national bank charter to Varo assuming it satisfies the standard conditions for obtaining such a charter. [read post]
8 Aug 2012, 6:30 pm
CEO Sands Standard Chartered Chief Executive Officer Peter Sands criticized Lawsky’s claims. [read post]
17 Aug 2012, 5:00 am
The British bank Standard Chartered found itself in trouble for dealing with Iranian customers in violations of US sanctions. [read post]
22 Oct 2016, 1:00 am
Over the past two weeks, the Office of the Comptroller of the Currency (“OCC”) has taken two important steps potentially towards the chartering of national trust or special purpose banks focused on FinTech businesses. [read post]
17 Aug 2012, 7:46 am
Standard Chartered’s banking license must be suspended or revoked. [read post]
16 Aug 2012, 3:32 pm
The New York State Department of Financial Services has announced that Standard Chartered Bank has agreed to pay a civil penalty of $340 million for alleged money laundering breaches. [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]
27 Aug 2018, 12:27 pm
The Skidmore standard was first identified in Skidmore v. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
9 Apr 2019, 3:40 pm
Standard Chartered Bank announced Tuesday it has agreed to pay $1.1 billion and extend its U.S. deferred prosecution agreement two more years on charges that it conspired to violate U.S. sanctions by processing financial transactions through U.S. banks for the benefit of Iranian entities. [read post]
20 May 2010, 4:11 am
The Financial Services Authority has been collecting massive amounts of financial and organizational data from Barclays, HSBC Holdings, Royal Bank of Scotland Group and Standard Chartered, as Britain takes its first look at how to create the banks' "living wills. [read post]
29 Jun 2018, 9:22 am
Regulators and law enforcement must treat the illegal wildlife trade as a financial crime, argues Standard Chartered Bank in a recent bulletin. [read post]
15 Mar 2012, 5:42 am
“We can confirm that Standard Chartered is not being investigated. [read post]
13 Sep 2018, 10:10 am
We do not expect the CSBS or the DFS to challenge the preliminary approval since there would not appear to be any basis to challenge the OCC’s authority to issue a full-service national bank charter to Varo assuming it satisfies the standard conditions for obtaining such a charter. [read post]
16 Aug 2018, 3:30 am
The Chartered Banker Professional Standards Board (CBPSB) is a joint initiative between a number of UK banks and the Chartered Banker Institute. [read post]
20 Mar 2017, 3:35 pm
Following up on its unveiling of a proposal for financial technology (fintech) companies to have the option of obtaining a special purpose national bank charter, the US Treasury Department’s Office of the Comptroller of the Currency (OCC) released on March 15, 2017, a draft supplement (Supplement) to its standard Licensing Manual discussing what fintech companies should expect during the chartering process. [read post]
13 Oct 2023, 3:15 am
This Mayer Brown publication discusses the history of governance and risk management at state-chartered banks and gives this high-level assessment: The Proposed Standards would establish extensive and rigid requirements for a wide range of state-chartered banks. [read post]
26 Oct 2017, 9:37 am
” He then referenced his remarks in July 2017 in which he confirmed his view “that companies that offer banking products and services should be allowed to apply for national bank charters so that they can pursue their businesses on a national scale if they choose, and if they meet the criteria and standards for doing so. [read post]
