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Standard Chartered may lose NY license over Iran ties | Reuters
Aug 6, 2012 . HSBC Holdings Plc currently is under investigation by U.S. law enforcement, according to bank regulatory filings. The New York regulator, .
http://www.reuters.com/article/2012/08/06/us-standardchartered-iran-idUSBRE8750VM20120806
New York Banking - New York Attorney Resources - New York Laws
New York Banking. Legal Research Home > New York Laws .
http://law.onecle.com/new-york/banking/
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Laws of New York - New York State Legislature
http://public.leginfo.state.ny.us/menugetf.cgi?COMMONQUERY=LAWS
Banking | LII / Legal Information Institute
Federal Reserve regulations also play a role in banking regulation, . Banking Law, Matthew Bender Inc. and Company, New York, NY (1981, with updates) .
http://www.law.cornell.edu/wex/banking
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European Commission May Propose New Bank Regulations Sept ...
Aug 24, 2012 . BRUSSELS — The European Commission on Friday set a date of Sept. 11 to announce proposals to overhaul banking regulation in Europe, .
http://www.nytimes.com/2012/08/25/business/global/european-commission-sets-sept-11-to-propose-new-bank-regulation.html
In Laundering Case, a Lax Banking Law ... - The New York Times
Aug 8, 2012 . In so-called U-turn transactions before 2008, global banks like Standard Chartered could provide scant information on transfers that passed in .
http://www.nytimes.com/2012/08/09/business/how-a-lax-banking-law-obscured-money-flow.html?pagewanted=all
Blood and Tissue Resources
Wadsworth Center, Department of Health, New York State D . These regulations include Blood Banks (Subpart 58-2) and Hematopoietic Progenitor Cell Banks .
http://www.wadsworth.org/labcert/blood_tissue/
NY Code - Banking
FindLaw provides NY Code - Banking for Lawyers, Law Students, etc.
http://codes.lp.findlaw.com/nycode/BNK
New York State Banking Department - Wikipedia, the free ...
Regulation by the Banking Department begins with chartering, in the case of banks, trust companies and thrifts, .
http://en.wikipedia.org/wiki/New_York_State_Banking_Department
New York State Anatomical Laws and Regulations | amsny
New York State Department of Health Regulations for Tissue Banks and Nontransplant Anatomical Banks. 1. Please click here to view Part 52 Regulations .
http://www.amsny.org/site/content/anatomical/new-york-state-anatomical-laws-and-regulations
Banking Regulations - Department of Financial Services - New York ...
Jan 18, 2012 . Amendments to Part 23 of the General Regulations of the Banking Board and new Part 342 of the Superintendent's Regulations (Call Reports) .
http://www.dfs.ny.gov/legal/regulations/adoptions/banking/adopt_bank_archive.htm
Regulations - Federal Reserve Bank of New York
Congress has assigned to the Federal Reserve Board responsibility for implementing certain laws pertaining to a wide range of banking and financial activities.
http://www.newyorkfed.org/banking/regulations.html
Department of Financial Services - HOME page - New York State
The New York State Department of Financial Services, created by combining . Banking and Insurance Departments aims to modernize regulatory oversight of .
http://www.dfs.ny.gov/
OCC: Home Page
Comptroller of the Currency, Administrator of National Banks . Deputy Comptroller for Regulatory Policy, has been selected by the Basel Committee on Banking .
http://www.occ.treas.gov/
Volcker rules (on bank regulations, that is) | Crain's New York ...
Jun 10, 2012 . Like a lot of people, Paul Volcker is disgusted with the nation's banking system. The former Federal Reserve Board chief isn't happy that so .
http://www.crainsnewyork.com/article/20120610/SUB/306109981