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Investment / New York State Banking Department / Bank regulation / Federal Reserve System / Société Générale / Bank / Bank regulation in the United States / Banking in the United States / Standard Chartered / Financial services / Banks


Application approval--Standard Chartered Bank
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Document Date: 2013-08-02 20:35:07


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City

San Francisco / Houston / Pasadena / Newark / New York / Atlanta / Miami / Jersey City / London / San Diego / /

Company

The Foreign Bank Supervision / Standard Chartered Overseas Investment Inc. / Standard Chartered Bank International (Americas) Limited / The Royal Bank of Scotland Group / Regulation K.10 / Temasek Holdings (Private) Limited / Standard Chartered PLC / American Express Bank International / Standard Chartered Holdings Limited / HBOS Treasury Services plc / Barclays plc / Standard Chartered International (USA) Ltd. / IBA / Houston Chronicle / Standard Chartered Bank London / /

Country

United States / United Kingdom / Singapore / /

Currency

USD / /

Event

Business Partnership / /

IndustryTerm

wholesale banking products / consumer banking / energy / wholesale banking activities / agreement corporation subsidiary / applicable federal law / corporation subsidiaries / bank / financial services / bank financial reports / banking / /

Organization

Financial Action Task Force / Texas Department of Banking / Financial Services Authority / U.S. Department of Justice / US Federal Reserve / New York State Banking Department / /

Person

Robert deV / /

Position

General Counsel / head / Deputy Secretary of the Board / supervisor / Director of Banking Supervision and Regulation / Representative Office / representative / home country supervisor / /

ProgrammingLanguage

K / /

ProvinceOrState

Texas / New Jersey / New York / Florida / California / Georgia / /

PublishedMedium

Houston Chronicle / /

Region

Latin America / /

SocialTag