Bank Liquidation Process for U.S. Offices of Non-U.S. Banks Threatened by Recent U.S. District Court Decision
- Tags:
- Bank,
- Banking,
- Financial Services,
- Foreign Bank,
- Microsoft Office,
- U.S.,
- U.S. District Court,
- White & Case
- Source:
- White & Case
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Overview: Foreign banks that engage in the business of banking in the United States are subject to a comprehensive system of Federal and State regulation. Federal and state banking regulators approve the entry into the United States of a foreign bank, oversee their activities while operating the U.S. office, and determine when and how a U.S. office of a foreign bank must liquidate or be liquidated. As part of this comprehensive process, great care is taken to ensure that assets are available for the United States office to meet its obligations towards its creditors.
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Format: PDF | Size: 936KB | Date: Sep 2004 | Pages: 4
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