Search for: "Charter One Bank"
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8 Aug 2012, 6:30 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
13 Apr 2012, 7:58 am
The loss of a state chartered banks isn’t just a matter of concern for banks. [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]
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 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]
8 Sep 2009, 1:04 am
The Charter Review Commission is a county commission. [read post]
3 Apr 2017, 9:01 pm
In Continental Illinois National Bank and Trust Co. v. [read post]
9 Aug 2007, 8:19 pm
Denver-based CoBiz (NASDAQ: COBZ), one of the few publicly traded banks in the Denver area, recently applied to convert to a state charter. [read post]
7 Jun 2007, 5:15 am
Charter was not a bankrupt company but it was one in serious distress, with some speculating that it would fail. [read post]
29 Nov 2010, 8:28 pm
One view is that it was a sunset provision–after 20 years Congress had to reaffirm the charter for the Bank to continue. [read post]
19 Jan 2010, 7:39 pm
Overall, just a tiny fraction of banks switch charters each year, according to data from the FDIC. [read post]
15 Dec 2010, 11:34 am
NatWest said that the aim of the advert was to highlight their ‘Customer Charter’ and its commitments, one of which is Saturday branch opening. [read post]
21 Jun 2016, 12:18 pm
BNC National Bank also had at least one wealth management customer in North Carolina in 2007. [read post]
30 Oct 2008, 2:48 pm
State-chartered banks formerly were not subject to the same rule. [read post]
18 Jun 2019, 12:05 pm
Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. [read post]
4 May 2022, 8:37 am
Although boating insurance isn’t required by Florida, anyone who doesn’t own the vessel outright is probably required to carry it by the bank. [read post]
4 May 2022, 8:37 am
Although boating insurance isn’t required by Florida, anyone who doesn’t own the vessel outright is probably required to carry it by the bank. [read post]
29 Jul 2010, 9:58 am
Over the past year, there have been numerous capital raises, led by one or more noncontrolling investors, by both existing banks and start-up banks - particularly "shelf charter" banks set up to participate in FDIC auctions. [read post]
27 Mar 2017, 8:57 am
For such companies, a key benefit of a national bank charter centers on one concept: federal preemption of state laws. [read post]
26 May 2021, 7:15 am
The RFC is likely the result of several newly chartered digital asset-focused banks filing applications for master accounts. [read post]
