Search for: "Charter One Bank"
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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
Numerous consumer groups and state banking agencies have publicly expressed their dissatisfaction with the concept of a national “FinTech charter,” and it is likely one or more of these groups will sue the OCC over the legality of the new form of charter. [read post]
19 Jan 2021, 8:34 am
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]
10 Nov 2020, 11:27 am
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]
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]
2 Jul 2009, 11:44 am
One reader of this blog asks, "What exactly is a dual banking system? [read post]
4 Jun 2017, 7:10 am
On May 12, the New York State Department of Financial Services (“DFS”), which is one of the state bank regulators that make up the CSBS, separately sued the OCC in federal court in Vullo v. [read post]
9 Jul 2020, 9:57 am
Acting Comptroller Brooks pointed out that while “the bundle [of three key banking services] will always have value“ in the context of many banks’ business models, in some cases companies may be more successful, and better serve their customers, by focusing on just one of these functions. [read post]
26 Nov 2010, 3:03 am
Habibsons Bank Ltd v Standard Chartered Bank (Hong Kong) Ltd [2010] EWCA Civ 1335; [2010] WLR (D) 299 “Where, in the course of a contractual transaction, a document had been altered unilaterally, and the other party sought to rely on the rule in Pigot’s case in submitting that the underlying transaction was thereby rendered void, it was important to draw a distinction between documents which contained or evidenced the transaction and documents which were… [read post]
15 Oct 2008, 9:35 pm
The application is one of the steps the New York-based investment bank is making in its move to become a commercial bank. [read post]
9 Oct 2017, 12:08 pm
Maxine Waters has introduced H.R. 3937, the “Megabank Accountability and Consequences Act of 2017,” that would require federal bank regulators to consider the revocation of a bank’s charter and deposit insurance if the bank is found to have engaged in a “pattern or practice” of violations of federal consumer protection laws. [read post]
29 Nov 2020, 9:03 pm
One important question is whether chartering payments firms is legally different from chartering lending firms. [read post]
3 May 2018, 1:13 pm
A D.C. federal district court has dismissed the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in April 2017 challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to nondepository fintech companies. [read post]
3 Feb 2010, 7:15 pm
The new Charter might be vastly different from the old one, said MFA Executive Director Jay Czar. [read post]
14 Jun 2021, 9:51 am
This is a notable development as Texas has the most state-chartered banks of any state in the country. [read post]
19 Jan 2022, 11:05 am
A special purpose bank that conducts activities other than fiduciary activities must conduct at least one of the following three core banking functions: Receiving deposits; paying checks; or lending money. [read post]
25 Jan 2010, 7:33 pm
Charter Bank management and Office of Thrift Supervision examiners argued for months over the quality of Charter's loans. [read post]
26 Oct 2017, 9:37 am
” He also indicated that he wanted to make it “crystal clear” that the chartered entity regulated by the OCC “would be a bank, engaged in at least one of the core activities of banking—taking deposits, paying checks, or making loans” and that those “who suggest that the OCC is considering granting charters to nonfinancial companies are wrong, and the more sophisticated ones know it. [read post]
24 Jun 2019, 5:00 am
One of the schools, Valiant Academy of Los Angeles, is chartered by the Acton-Agua Dulce Unified School District in Antelope Valley. [read post]
15 May 2017, 10:40 am
” Lofty goals to say the least, and ones that the financial services industry most certainly will support. [read post]
