Search for: "CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED"
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19 Jan 2022, 11:05 am
In June 2021, the lawsuit was stayed in response to an unopposed stay motion filed by the CSBS that referenced Acting Comptroller Hsu’s May 2021 testimony to the House Financial Services Committee indicating that the OCC was reviewing its framework for chartering national banks. [read post]
24 Jan 2022, 12:40 pm
These developments suggest that, at least for now, seeking a full service national bank charter (either through an acquisition of an existing financial institution or a de novo charter) is the most practical route available to fintech companies that wish to obtain a charter from the OCC and that seeking a SPNB charter that would allow a fintech company not to take deposits or to take deposits without being FDIC-insured is a path fraught with… [read post]
29 Oct 2019, 7:20 am
The United States asserted the fund’s subrogated rights and the suits were consolidated. [read post]
8 Dec 2022, 7:29 am
The Act has the support of a broad coalition of financial services and consumer organizations that includes Americans for Financial Reform, Bank Policy Institute, Center for Responsible Lending, Consumer Federation of America, Credit Union National Association, Independent Community Bankers of America, and the National Consumer Law Center (on behalf of its low-income clients). [read post]
22 Jun 2009, 10:20 am
The plan also proposes a new Consumer Financial Protection Agency with broad federal powers over consumer financial products and services, regardless of whether such products and services are offered through a bank. [read post]
12 May 2023, 6:00 am
Town of Chemung – Intermunicipal Consolidation Agreement (Chemung County) Town of Chemung (Chemung) officials did not adequately monitor the Chemung and Town of Ashland (Ashland) Intermunicipal Consolidation Agreement’s highway service labor costs. [read post]
12 May 2023, 6:00 am
Town of Chemung – Intermunicipal Consolidation Agreement (Chemung County) Town of Chemung (Chemung) officials did not adequately monitor the Chemung and Town of Ashland (Ashland) Intermunicipal Consolidation Agreement’s highway service labor costs. [read post]
28 Dec 2020, 9:39 am
As suggested by the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., an ILC charter can be a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
24 Mar 2020, 12:30 pm
The proposed rule, together with the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., suggest the ILC charter as a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
19 Apr 2022, 11:38 am
OppFi’s complaint alleges that because the Bank and not OppFi is making the Program Loans and the Bank is a state-chartered FDIC-insured bank located in Utah, the Bank is authorized by Section 27(a) of the Federal Deposit Insurance Act to charge interest on its loans, including loans to California residents, at a rate allowed by Utah law regardless of any California law imposing a lower interest rate limit. [read post]
1 Feb 2018, 5:48 am
Passed by a vote of 397-8, the MOBILE Act would allow a bank to scan and retain personal information from a state-issued driver’s license or personal identification card when an individual seeks to open an account online or obtain a financial product or service online. [read post]
2 Mar 2010, 1:49 pm
NASD; 07 Civ 2014 (JSR); Benchmark Financial Services, Inc. v. [read post]
17 Nov 2016, 7:06 am
As for EMSAC, in White’s opinion, its charter should be renewed. [read post]
5 May 2016, 7:45 am
Legislatures limited the duration of charters and reserved the authority to amend them. [read post]
13 Aug 2009, 6:15 am
Specifically, you have asked us to address the regulatory consolidation aspects of the Administration's proposal and whether there should be further consolidation. [read post]
18 Nov 2010, 7:31 pm
"With the benefits of the thrift charter significantly decreased and its limitations retained, how attractive will the charter be for today's financial services enterprises? [read post]
22 Aug 2011, 2:00 am
Bowman, Acting Director of the OTS regarding Federal Regulator Perspectives on Financial Regulatory Reform Proposals before the House Committee on Financial Services, 111th Cong. [read post]
12 May 2014, 8:01 am
CanadaCharter of Rights and Freedoms: In 2008, Saskatchewan enacted the Public Service Essential Services Act and the Trade Union Amendment Act. [read post]
15 Jan 2014, 12:11 am
The global financial services industry is still reeling from the regulatory investigations surrounding the Libor scandal. [read post]
18 Mar 2020, 1:46 pm
The Delaware Supreme Court unanimously held that corporate charter provisions requiring claims under the Securities Act of 1933 to be litigated in federal court are facially valid. [read post]
