Branching Efficiency Act / Foreign Banks Issuing Securities / Thomson Reuters / Agency for Deposit Ins / International Bank Insolvency / CLEARY GOTTLIEB STEEN & HAMILTON LLP / WARDWELL LLP SULLIVAN & CROMWELL LLP / Riegle-Neal Interstate Banking / National Bank Act / /
Country
United States / /
Event
Bankruptcy / /
IndustryTerm
law governing / foreign law / home country bank / interstate banking / certain brokerage / foreign bank / state law / bank / federal banking statutes / federal deposit insurance / substantive insurance / banking / bank branches / subsidiary bank / law treatment / member bank / law purposes / qualified foreign banking organization / /
Organization
Comptroller of the Currency / Congress / Commodity Futures Trading Commission / US Federal Reserve / Federal Deposit Insurance Corporation / ny / Securities and Exchange Commission / Agency for Deposit Ins. / /
Person
MARK E. PLOTKIN / See Michael Gruson / Steven L. Schwarcz / Michael Gruson / Philip L. Jackson / Randall D. Guynn / MICHAEL NONAKA FDIC / Ralph Reisner / MICHAEL NONAKA / KEITH A. NOREIKA / Thomas C. Baxter / Jr. / JOHN C. DUGAN / /
WHITE PAPER ON THE SEPARATE ENTITY DOCTRINE AS APPLIED TO THE U.S. BRANCHES OF FOREIGN HEADQUARTERED (NON-U.S.) BANKS The hybrid treatment of the U.S. branches of foreign headquartered banks has become a subject of focus