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Standard Chartered New York License Threat Worries Investors ...
Aug 8, 2012 . The threat by a New York regulator to suspend Standard Chartered Plc's (STAN) banking license is stoking investor and analyst concern the .
http://www.bloomberg.com/news/2012-08-07/standard-chartered-s-new-york-license-threat-unnerves-investors.html
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Goldman Gets N.Y. Banking License - NYTimes.com
Dec 1, 2008 . Goldman Sachs won approval for a New York State banking license to transform into a bank holding company and take deposits. Goldman .
http://dealbook.nytimes.com/2008/12/01/goldman-gets-ny-banking-license/ -
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Standard Chartered Faces N.Y. Suspension Over Iran Deals ...
Aug 7, 2012 . The loss of its banking license in New York would have a big impact on Standard Chartered's ability to process dollar payments, said Royal .
http://www.businessweek.com/news/2012-08-06/standard-chartered-may-face-suspension-in-new-york -
Standard Chartered may lose NY license over Iran ties | Reuters
Aug 6, 2012 . NEW YORK (Reuters) - In a rare move, New York's top bank regulator threatened to strip the state banking license of Standard Chartered Plc, .
http://www.reuters.com/article/2012/08/06/us-standardchartered-iran-idUSBRE8750VM20120806
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New York - State Licensing Requirements
Exempt Mortgage Banker License, This license is available to any company . license requirements pursuant to Section 590.1(e) of the New York Banking Law .
http://mortgage.nationwidelicensingsystem.org/slr/Pages/DynamicLicenses.aspx?StateID=NY -
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Where Are the Feds? NY Banking Superintendent: Standard ...
Aug 7, 2012 . It threatens SCB with the loss of its New York banking license and termination of access to dollar clearing services. The latter alone is as huge .
http://www.nakedcapitalism.com/2012/08/so-where-were-the-feds-ny-banking-superintendent-standard-chartered-a-rogue-institution-made-250-billion-of-illegal-transfers-with-iran.html -
Standard Chartered NY Banking License Threatened | InvestorPlace
Aug 6, 2012 . U.S. regulators have accused Chartered Financial of concealing transactions with Iran in violation of U.S. sanctions and threatened to pull its .
http://investorplace.com/2012/08/standard-chartered-ny-banking-license-threatened/
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Standard Chartered Accused of Scheming With Iran; NY Banking ...
Aug 6, 2012 . A New York regulator alleged that Standard Chartered hid at least $250 billion of transactions with the government of Iran and other rogue .
http://www.foxbusiness.com/industries/2012/08/06/standard-chartered-banking-license-in-jeopardy/ -
NYSBD: Mortgage Banking Applications - Banker License Application
The New York State Department of Financial Services accepts De Novo Mortgage Banker applications through the Nationwide Mortgage Licensing System .
http://www.dfs.ny.gov/banking/iambla.htm -
Business Licenses and Permits - New York State | Citizen Guide
Banking - Application to become a licensed budget planner . Certification To Become a Code Official in New York State .
http://www.nysegov.com/citguide.cfm?superCat=28&cat=29&content=main
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New York Banking - Article 9 - (340 - 361) Licensed Lenders - New ...
New York Banking - § 340 - Doing Business Without License Prohibited . New York Banking - § 341 - Application for License; Fees; Capital Requirements 1.
http://law.onecle.com/new-york/banking/article9.html
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