Search for: "Charter One Bank"
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14 Aug 2011, 7:41 pm
For FDIC personnel, one less bank means one less potential subject for criticism that can endanger the race to retirement. [read post]
11 May 2017, 7:45 am
National banks are chartered and examined by one federal agency, the OCC; state-chartered banks are examined by their chartering state and, typically, either the Federal Reserve or the FDIC. [read post]
14 Nov 2017, 12:08 pm
A publicly held bank holding company with a state-chartered non-member bank subsidiary has four separate regulators. [read post]
14 Mar 2023, 6:01 pm
It is essentially a sweep from one deposit account to another. [read post]
15 Mar 2021, 8:12 am
A special purpose bank that conducts activities other than fiduciary activities must conduct at least one of the following three core banking functions: Receiving deposits; paying checks; or lending money. [read post]
18 Dec 2008, 3:33 am
Odds are, the same thing will happen in those areas of the country that now constitute toxic waste zones for new bank charters. [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]
29 Jul 2020, 2:36 pm
DFS contends that when Congress has authorized the OCC to charter nondepository institutions, it has done so by amending the NBA outside of the business-of-banking clause. [read post]
7 Jul 2023, 11:49 am
Prior to its failure, Signature Bank was chartered in New York. [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]
19 Sep 2018, 11:32 am
” As noted in its July 31, 2018, press release announcing its Decision, the OCC’s position is that the agency has statutory authority to issue a national bank charter to a company that engages in one of three core banking functions—namely, paying checks, lending money, or taking deposits—and that such authority does not require the company to accept deposits. [read post]
25 Jul 2011, 1:00 am
Standard Chartered bought Korea First Bank in 2005 of USD 3.3 billion. [read post]
2 Sep 2009, 7:11 pm
In this New York Times op-ed, Sheila Bair (pictured to the right), the Chair of the Federal Deposit Insurance Corporation, explains why she supports a new Consumer Financial Protection Agency but thinks it would be a mistake to create one federal agency with complete regulatory authority over state and federally chartered banks. [read post]
9 Aug 2012, 8:53 am
The cases, including one filed this week by New York’s banking regulator against Standard Chartered, also cast a harsh light on just how much activity with Iran was permitted in the years leading up to 2008 and whether the practices had violated the spirit, if not the letter, of the law. [read post]
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]
16 Nov 2006, 11:18 pm
The announced reasons for the shift from a national bank charter to a federal thrift charter are understandable: Only one regulator for both the holding company and the bank (the OTS, rather than the OCC for the bank and the FRB fro the holding company). [read post]
12 Mar 2023, 4:35 pm
As with the resolution of Silicon Valley Bank, no losses will be borne by the taxpayer,” the regulators said. *** Signature is one of the main banks to the cryptocurrency industry. [read post]
1 Feb 2012, 5:51 pm
Jan. 27, 2012), employees of over 100 Illinois branches of the bank d/b/a Charter One brought a class action alleging that Charter One had an unofficial policy... [read post]
16 Nov 2020, 7:52 am
If so, which ones and why? [read post]
16 Jun 2021, 5:59 am
National banks aren’t just federally licensed; they are federally chartered. [read post]
