Search for: "Charter Bank" Results 1 - 20 of 2,580
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17 Oct 2008, 5:15 pm
Banks in the United States can be chartered by the federal government or the state government. [read post]
7 Aug 2018, 10:35 am by Scott H. Kimpel and Carleton Goss
In theory, a FinTech charter from the federal regulator would, under the National Bank Act, preempt most state banking laws and streamline state regulatory compliance. [read post]
20 Aug 2018, 6:00 am
On July 31, the Office of the Comptroller of the Currency (OCC) announced that it will begin accepting applications for limited-purpose national bank charters formed to provide nondepository financial technology, or “fintech,” bank products and services. [1] The federal charter will largely allow fintech businesses to operate nationwide under a single set of national standards, without needing to seek state-by-state licenses or joining with… [read post]
19 Jan 2021, 8:34 am by Carleton Goss and Patrick J. Boot
The Office of the Comptroller of the Currency (OCC) issued a conditional approval last week for Anchorage Digital Bank to become the first federally-chartered crypto bank. [read post]
18 Sep 2007, 5:09 am
Standard Chartered of Britain agreed to buy the banking unit of American Express for about $860 million. [read post]
10 Nov 2020, 11:27 am by Patrick J. Boot and Marysia Laskowski
The state has now chartered two new banks in less than two months; before September, the last newly chartered bank in Wyoming was approved over a decade ago. [read post]
30 Oct 2017, 10:32 am by Scott M. Pearson
Last week, the OCC announced that it had issued a full service national bank charter to Winter Park National Bank of Florida. [read post]
22 Aug 2018, 6:02 am
Last week, the Office of the Comptroller of the Currency (OCC) announced that it would begin accepting proposals from Fintech firms to charter special purpose national banks (SPNBs). [read post]
21 Mar 2017, 7:19 pm by Sabrina I. Pacifici
Exploring Special Purpose National Bank Charters for Fintech Companies…” [read post]
6 Dec 2020, 10:48 pm by Adam Levitin
It's not every day that I write a letter in opposition to the issuance of a bank charter. [read post]
11 Jan 2008, 4:44 am
Standard Chartered signed an agreement on Friday to buy a mutual savings bank from South Korea’s government restructuring agency for a reported 150 billion won ($160.3 million). [read post]
15 Aug 2012, 6:05 am by Banking LawProf
Yesterday, New York Department of Financial Services (DFS) announced a $340 Million settlement with Standard Chartered Bank. [read post]
29 May 2018, 7:22 am by Alan S. Kaplinsky
Otting expressed concern in the press call about “rent-a-charter” arrangements between banks and non-bank entities. [read post]
5 Nov 2014, 10:53 am by Tom Kosakowski
Quebec's largest bank has created a Charter for its Ombudsman for Clients that outlines its ethical principals of independence, impartiality, confidentiality, and accessibility. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]