Search for: "CHARTER CONSOLIDATED INVESTMENTS LIMITED"
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25 Mar 2024, 9:05 pm
It is based on their recent article, “Community Bank Consolidation and the Role of Technology Investment,” available here. [read post]
19 Jan 2022, 2:35 am
In the interim, Ben has closed a limited number of transactions to date, but intends to significantly expand its operations if and when the trust charters are issued. [read post]
30 Jul 2010, 1:31 pm
It is also critical that data and information be timely available, which will require investment in systems and commitment to inter-agency information sharing. [read post]
2 Mar 2010, 1:49 pm
Standard Investment Chartered, Inc. v. [read post]
16 Feb 2023, 8:56 am
There is no final or consolidated piece of draft legislation yet. [read post]
7 Jul 2009, 2:31 pm
Secrecy Law Jurisdictions Investors utilizing investment vehicles domiciled in bank secrecy jurisdictions would not be eligible to own a direct or indirect interest in an insured depository institution unless the Investors are subsidiaries of companies that are subject to comprehensive consolidated supervision and agree to certain additional conditions. [read post]
7 Oct 2013, 5:05 am
Troice (consolidated with Willis of Colorado v. [read post]
31 Aug 2009, 12:30 pm
Applicants for insurance in the case of de novo charters (commonly known as “shelf charters”) issued in connection with the resolution of failed insured depository institutions. [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]
16 Apr 2020, 4:55 am
Wall Street and crypto veteran Caitlin Long recently announced a plan for Wyoming corporation, Avanti Financial Group Inc., to apply for a bank charter under Wyoming’s special-purpose depository institution law. [read post]
23 Feb 2024, 7:17 am
These cases were consolidated earlier this month and will now be heard by the 8th U.S. [read post]
19 Jan 2012, 12:45 am
First, on January 10, 2012, the Carlyle Group, an investment partnership preparing to conduct a public offering, submitted to the SEC an amended filing on Form S-1 that, among other things, specifies that its partnership agreement will provide that all limited partners must submit any claims to binding arbitration. [read post]
22 Jun 2009, 10:20 am
The federal savings bank charter overseen by the OTS will be phased out under the proposal. [read post]
2 Apr 2012, 1:07 pm
SB 402 – Will allow up to 5% of the Georgia Employee Retirement System’s funds to be invested in “alternative investments” including venture capital funds. [read post]
14 Feb 2012, 12:20 pm
TRANSPORTATION INVESTMENT ACT Last Tuesday, Rep. [read post]
7 Feb 2012, 5:57 am
SR 20 – Would place a cap on state spending, with increases limited to the previous year’s budget amount plus inflation and population increase (if any). [read post]
20 Feb 2012, 1:27 pm
Under the current proposal, charter schools would first apply to the local board of education in the jurisdiction in which they are located and if denied, they could then apply to the Georgia Charter Schools Commission for a charter. [read post]
8 Jun 2019, 7:05 pm
On the Chinese side, taking a relaxed view about trade talks while using the time to strengthen BRI, Yuan internationalization, infrastructure aid projects through the AIIB, and sovereign investing through Chinese sovereign wealth funds, appeared to have the same strategic goals. [read post]
3 Feb 2012, 6:06 am
House Speaker David Ralston indicated that he maintains his oft expressed position that the project list (as well as the rest of the Transportation Investment Act) should not be opened back up. [read post]
2 Feb 2012, 1:27 pm
House Speaker David Ralston indicated that he maintains his oft expressed position that the project list (as well as the rest of the Transportation Investment Act) should not be opened back up. [read post]
