Search for: "Charter Bank"
Results 121 - 140
of 2,581
Sorted by Relevance
|
Sort by Date
6 May 2021, 6:21 am
Last month, Bank of Missouri, an FDIC-insured, Missouri state-chartered bank, and Atlanticus Service Corporation and Fortiva Financial, LLC, the Bank’s non-bank service providers, removed an administrative matter filed against them in January 2021 by the Maryland Department of Labor, Office of the Commissioner of Financial Regulation (OCFR) alleging that the Bank and Atlanticus/Fortiva violated Maryland law by failing to hold required… [read post]
14 Mar 2023, 6:01 pm
The FDIC formed Deposit Insurance National Bank of Santa Clara (DINB) (chartered by the Office of the Comptroller of the Currency) and immediately transferred to DINB all insured deposits of SVB. [read post]
7 Jun 2007, 5:10 am
The Supreme Court in Central Bank of Denver v. [read post]
27 Apr 2020, 1:44 pm
Supreme Court decisions and does not conflict with other federal banking regulations. [read post]
14 Nov 2017, 12:08 pm
A publicly held bank holding company with a state-chartered non-member bank subsidiary has four separate regulators. [read post]
17 Aug 2012, 5:00 am
The British bank Standard Chartered found itself in trouble for dealing with Iranian customers in violations of US sanctions. [read post]
15 Mar 2021, 8:12 am
Section 5.20(e)(1) provides in part: The OCC charters a national bank under the authority of the National Bank Act of 1864, as amended, 12 U.S.C. 1 et seq. [read post]
27 Oct 2017, 10:26 am
Today the city is a major center for education, health care, banking and manufacturing. [read post]
18 Dec 2008, 3:33 am
Odds are, the same thing will happen in those areas of the country that now constitute toxic waste zones for new bank charters. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
For state-chartered banks, the legal landscape is different. [read post]
20 Jul 2017, 5:42 pm
” Acting Comptroller Noreika suggested that fintech companies consider seeking a national bank charter by using other OCC authority “to charter full-service national banks and federal savings associations, as well as other long-established special purpose national banks, such as trust banks, banker’s banks, and other so-called CEBA credit card banks. [read post]
27 Jun 2009, 1:30 pm
MidAmerica Bank sued Charter One Bank for failing to honor a $50,000 cashier's check purchased at Charter. [read post]
1 Jun 2010, 7:41 pm
When we last visited the situation in Albuquerque in the immediate aftermath of the failure of New Mexico's Charter Bank and its potential effects on the local economy, we noted that the "new" Charter Bank's "new owner," Texas-based Beal Financial Corporation, had unloaded the "old" Charter Bank's low-income loan servicing operation and would be laying off up to 90 employees. [read post]
22 Mar 2023, 12:15 am
Silicon Valley Bank was chartered by the State of California and was subject to the supervision of the California Department of Financial Protection & Innovation. [read post]
8 Oct 2014, 9:05 pm
Corporate charter revocation, a goofy cause, naturally enjoys support of RFK Jr. [read post]
4 Jul 2011, 2:59 pm
State bankers associations representing banks of all charter types and sizes expressed deep concern about the SEC’s proposal for the registration of municipal advisors. [read post]
24 Aug 2014, 1:40 pm
The bank subsequently merged with is corporate parent and its charter under the National Bank Act was surrendered to the OCC. [read post]
25 Apr 2022, 7:52 am
The January 2021 Operating Agreement In January 2021, the OCC granted Anchorage conditional approval for a national trust bank charter. [read post]
29 Jul 2020, 2:36 pm
DFS contends that when Congress has authorized the OCC to charter nondepository institutions, it has done so by amending the NBA outside of the business-of-banking clause. [read post]
9 May 2015, 6:59 am
NYDFS announced that, in granting charter under New York banking law to New York City-based itBit Trust Company, LLC, the company is the first virtual currency company to receive such a charter.NYDFS had announced last year that it would be accepting licensing applications for virtual currency exchanges under New York banking law. [read post]
