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Foreign bank regulation after BCCI by Raj K. Bhala

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Published by Carolina Academic Press in Durham, N.C .
Written in English



  • United States.,
  • United States


  • Bank of Credit and Commerce International.,
  • Banks and banking, Foreign -- Law and legislation -- United States.,
  • Banks and banking, Foreign -- United States -- State supervision.,
  • Banks and banking, Foreign -- Law and legislation.,
  • Banks and banking, Foreign -- State supervision.,
  • Banks and banking, Foreign -- Corrupt practices.

Book details:

Edition Notes

Includes bibliographical references and index.

StatementRaj K. Bhala.
LC ClassificationsKF1001.5 .B48 1994
The Physical Object
Paginationxxix, 316 p. ;
Number of Pages316
ID Numbers
Open LibraryOL1128183M
ISBN 10089089602X
LC Control Number94072117

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amendments to the bcci by-laws. amendments to the by-laws of the board of control for cricket in india adopted at the annual general meeting held on 9th day of november,   BCCI scandal: long legal wrangling over collapsed bank This article is more than 7 years old Bank of England internal memo in described BCCI as 'on its way to becoming the financial.   The regulators feared giving a large American bank holding company over to a largely unregulated foreign bank. B.C.C.I. was registered in two countries where bank regulations are Author: Dean Baquet.   THE OUTLAW BANK A Wild Ride Into the Secret Heart of BCCI. By Jonathan Beaty and S. C. Gwynne. pp. New York: Random House. $

COLUMN ONE: BCCI: Odd Bank With Air of Cult: From its roots in Pakistan until its closure by regulators, the institution’s story is one of secretive clients, powerful friends and global : DOUGLAS FRANTZ. When the foreign investors purchased First American in , it was Clifford, the bank company's new chairman, who assured the Fed that BCCI would exercise no control over the Washington bank. Now.   In a matter of months after its closure, four books and dozens of articles in leading publications had labelled BCCI as the Bank of Crooks and .   From the establishment of the First Bank of the United States in to the National Banking Act of , banking regulation in America was .

  Shafi fled the U.S. for Pakistan in after being indicted by a federal grand jury on charges he and other executives at the Bank of Credit and Commerce International, BCCI. An “elaborate corporate spider web” was how US senators John Kerry and Hank Brown described BCCI after the bank went bust in , owing billions to its creditors amid allegations of money.   Foreign Deposits: A deposit made at, or money put in to, domestic banks outside of the United States. These deposits are not subject to deposit Author: Julia Kagan.   (FORTUNE Magazine) – BCCI, or the ''Bank for Crooks and Criminals International'' as it has come to be known, has already secured a place in the world record book of scandals.