Search for: "Charter Bank"
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24 Sep 2020, 12:35 pm
The OCC payments charter, which, according to a Politico report, Acting Comptroller Brooks has said the OCC has the authority to offer now without additional rulemaking, has been the subject of attacks from bank trade associations and state banking regulators. [read post]
20 Dec 2018, 11:54 am
In this week’s episode, Pennsylvania Secretary of Banking and Securities Robin Wiessmann discusses lessons learned from the 2009 financial crisis and concerns arising from today’s market conditions and regulatory environment, shares her views on the OCC’s fintech charter and provides an update on steps that States are taking to relieve regulatory burdens on fintech companies, and explains her agency’s approach to virtual currency. [read post]
12 Apr 2017, 5:56 am
Occupational Safety and Health Administration (OSHA) has just ordered a large nationally chartered bank to rehire a whistleblower and also to pay this aggrieved employee around $5.4 million in back pay, attorneys fees, and damages. [read post]
16 Nov 2020, 7:52 am
In what ways are custodial services that are provided by state chartered trust companies equivalent to those provided by banks, broker-dealers, and future commission merchants? [read post]
14 May 2015, 6:18 am
This was a first-impression issue for the Eleventh Circuit, and the majority concluded that the state law claim was preempted because it directly conflicted with the power Congress vested in federally chartered banks to dismiss officers “at pleasure. [read post]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. [read post]
4 Jun 2021, 1:41 pm
The Steeles were some of the earliest applicants for a national bank charter after the National Banking Act of 1864 was passed. [read post]
3 Apr 2017, 9:01 pm
In Continental Illinois National Bank and Trust Co. v. [read post]
20 Mar 2014, 6:38 pm
It also respects the timeless public service mission of the Bank, which has been in place since its original 1694 charter. [read post]
14 Jun 2018, 12:48 pm
Otting regarding “rent-a-charter” arrangements between banks and non-bank entities. [read post]
25 Jul 2011, 1:00 am
Standard Chartered bought Korea First Bank in 2005 of USD 3.3 billion. [read post]
8 Sep 2009, 1:04 am
The Charter Review Commission is a county commission. [read post]
7 Jan 2010, 6:49 am
Key issues: Will the FDIC keep bank supervisory authority over state-chartered banks? [read post]
30 Apr 2016, 1:39 pm
The Government Development Bank for Puerto Rico (GDB) [official website] announced its agreement [press release, PDF] with various state chartered credit unions in Puerto Rico whereby the maturity date of approximately $33 million of notes issued in a limited private exchange will be extended by one year to May 1, 2017. [read post]
27 Jul 2023, 9:52 am
But there's a set of OCC opinion letters from the 1990s that says that the relevant usury rate is the rate in the state in which the branch of the bank making the loan is located, not the location of the bank for chartering purposes. [read post]
7 Jun 2007, 5:15 am
In the aftermath of Central Bank, it became more important to know who fell within the definition of primary violator. [read post]
9 Aug 2007, 8:19 pm
CoBiz isn't the first Colorado bank to flip a charter. [read post]
3 May 2023, 12:15 am
As has been widely reported, the California Department of Financial Protection & Innovation announced that it has taken possession of another California chartered bank - First Republic Bank. [read post]
26 Mar 2019, 2:21 pm
The CFPB has announced a number of changes to its advisory committee charters, publishing notices in the Federal Register on March 22 pertaining to each advisory committee: the Consumer Advisory Board (CAB), Community Bank Advisory Council (CBAC), Credit Union Advisory Council (CUAC), and Academic Research Council (ARC). [read post]
4 Nov 2009, 5:33 am
The unity of banking and the federal government is... [read post]
