Search for: "Charter Bank"
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13 Sep 2018, 10:10 am
” We recently blogged about the announcement by Varo Bank, N.A., a fintech bank, that it had received preliminary approval from the OCC of its application for a full-service national bank charter. [read post]
14 Jan 2019, 11:56 am
Last July, the OCC announced its decision to accept applications for special purpose national bank (SPNB) charters from fintech companies. [read post]
17 May 2010, 10:39 am
Standard Chartered, the big Asia-focused bank, has decided to let its employees choose either an iPhone or a BlackBerry as their official work smartphone, Reuters reported. [read post]
1 Jun 2018, 10:26 am
Ulrich Bindseil, European Central Bank, has published Some Pre-1800 French and German Central Bank Charters and Regulations. [read post]
1 Jun 2018, 10:26 am
Ulrich Bindseil, European Central Bank, has published Some Pre-1800 French and German Central Bank Charters and Regulations. [read post]
6 Aug 2020, 7:13 am
After discussing the new charter’s intended purpose and benefits, we look at the OCC’s planned two-phase roll-out, how a payments charter would differ from the OCC’s fintech charter, other charter options for non-bank payment processors, and possible legal challenges. [read post]
13 Dec 2017, 3:28 pm
A New York federal district court has dismissed the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to nondepository fintech companies. [read post]
26 Jul 2021, 12:40 pm
*** Historical Listing of Banks DFS maintains a historical listing of New York banking institutions – banks and trust companies, savings banks, savings and loans, credit unions, investment companies and foreign banking institutions – that are or were New York State-chartered, as well as most federally chartered institutions that have ever operated in the state of New York. *** Read more… [read post]
4 Aug 2020, 2:06 pm
” Finally, the associations noted the recent legal challenges to the OCC’s authority to issue a special purpose national bank charter for fintech companies and stated that they “would oppose any effort by the OCC to offer a narrowly focused payments charter. [read post]
8 Nov 2010, 3:42 am
Standard Chartered said investors representing 98.5 percent of its shares signed up for its $5.3 billion rights issue, which will boost the Asia-focused bank's capital ahead of tougher global rules. [read post]
2 Mar 2010, 11:20 pm
Standard Chartered met expectations with a record annual profit of $5.15 billion as strong investment banking growth in its core Asian markets offset a jump in bad debts in the Middle East. [read post]
25 Aug 2010, 3:56 am
Standard Chartered has launched a trainee program for the children of private-banking clients, joining bigger rivals including Citigroup and UBS in reaching out to Asia's next generation of millionaires, Bloomberg News reported. [read post]
13 Sep 2012, 5:30 am
Lawyers within the Treasury Department have recommended a preliminary settlement with Standard Chartered, clearing the path for the British bank to pay a penalty to state and federal prosecutors and move beyond claims that it flouted laws governing international money transfers. [read post]
26 Oct 2017, 9:37 am
That includes pursuing a charter under the agency’s authority to charter special purpose national banks or the agency’s long-existing authority to charter full-service national banks and federal saving associations, as well as other long-established limited-purpose banks, such as trust banks, bankers’ banks, and other so-called CEBA credit card banks. [read post]
28 Feb 2019, 11:48 am
As expected, the OCC filed a motion to dismiss the second lawsuit filed by the New York Department of Financial Services (DFS) in a New York federal district court to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
6 Jun 2019, 7:05 am
Opposition from state regulators to the OCC’s decision to issue special purpose national bank (or fintech) charters continues to be vigorous. [read post]
15 May 2017, 10:40 am
The announcement specifically calls out financial technology firms and appears to be an attempt by state regulators to provide an alternative to the special purpose national bank charter the OCC has proposed to make available to financial technology companies (“fintech charter”). [read post]
29 Oct 2018, 11:17 am
The Conference of State Bank Supervisors (CSBS) has filed a second lawsuit in D.C. federal district court to stop the Office of the Comptroller of the Currency (OCC) from issuing special purpose national bank (SPNB) charters to fintech companies. [read post]
8 Oct 2010, 12:00 pm
Indeed unusually heavy rainfall during this rainy season with more forecasted over the next 3 days, the waters of the River Niger and the Ouémé River experienced unusually rapid rise, overflowing their banks to cause flooding in most parts of the country . [read post]
5 Dec 2016, 2:15 pm
The OCC published a paper discussing the issues and conditions that the agency will consider in granting special purpose national bank charters. [read post]
