Search for: "Charter One Bank"
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7 Jul 2009, 2:31 pm
This would appear to cover investors in any inflatable charter structure. [read post]
26 Aug 2009, 7:38 pm
This past January we related the sad tale of a de novo bank charter applicant who spent $2 million in organizational costs before the FDIC finally got around to telling it what the FDIC should have told it to begin with: "No way, Jose. [read post]
28 May 2013, 6:21 am
The 4,400 entities DFS supervises have about $6.2 trillion in assets and include all insurance companies in New York, all depository institutions chartered in New York, the majority of United States-based branches and agencies of foreign banking institutions, mortgage brokers in New York, and other financial service providers. [read post]
10 Sep 2020, 11:08 am
Thereafter, “using its existing lending operations and personnel, LoanMart commenced ‘marketing’ and ‘servicing’ auto title loans purportedly made by CCBank, a small Utah-chartered bank operating out of Provo, Utah. [read post]
28 Jun 2018, 8:40 am
One amendment to the CSA, however, creates some confusion for determining whether compliance with individual state law could still lead to a violation of the CSA. [read post]
25 May 2023, 6:05 am
The difficulties experienced by Somali-American MTOs – and the impacts on and fears of Somalis who rely on them – are just one particularly disturbing example of banks’ ending or restricting relationships with customers instead of managing the risk of maintaining them. [read post]
17 Dec 2018, 8:18 am
Cannabis Banking Cannabis banking will likely remain one of the hot topics in 2019, and it is possible there may finally be some movement at the federal level. [read post]
14 Sep 2009, 2:53 am
As the number of failed and troubled banks has surged, one recurring question has been whether the banks woes would lead to a new round of banking-related litigation. [read post]
5 Jun 2012, 2:00 am
My letter focused primarily on the negative impacts of the plan on the chartering and regulation of banks. [read post]
12 Jul 2011, 2:34 am
The taskforce is composed of CEOs and senior representatives from Barclays, HSBC, Lloyds Banking Group, Royal Bank of Scotland, Santander and Standard Chartered. [read post]
24 Apr 2009, 6:02 pm
This Article argues that one avenue may remain to permit states to engage in consumer protection regulation of federally-chartered banks. [read post]
7 Dec 2010, 4:08 am
The Govan Law Centre has today accused the Scottish Legal Aid Board of denying access to justice to one of its clients in a bank charges case after SLAB refused for a second time (after an internal appeal) to fund the case (Sharp v Bank of Scotland) with civil legal aid. [read post]
23 Oct 2009, 12:47 am
It offers an in-depth analysis of an extensive body of regulatory decisions - interpretive letters issued by the Office of the Comptroller of the Currency (OCC), the primary regulator of federally chartered banks - that constitute the primary source of the U.S. commercial banks' legal authority to trade and deal in a wide range of derivative instruments. [read post]
27 Feb 2013, 12:16 am
The year 2012 is the first in FDIC history in which no new reporting institutions were added, and the second year in a row with no new start-up charters (the three new reporting institutions added in 2011 were all charters created to absorb failed banks). [read post]
6 Jan 2023, 4:06 pm
Because one of those powers is financing the purchase of homes, and Bank of America is a nationally chartered bank, the court concluded that the National Bank Act “preempts” New York’s law. [read post]
24 Sep 2009, 7:19 pm
A couple of follow ups to recent blog posts: The New York Times ran a story last week about the strong fight that industrial banks are waging to preserve their form of charter in the face of an assault on it by the Obama administration. [read post]
9 Apr 2024, 11:00 am
Challenging the presumption against the legitimacy of unenumerated powers and rights, the charter power demonstrates that, in at least one case, a “silent” power was concrete, constrained, and original. [read post]
3 Dec 2014, 12:03 pm
The centerpiece of the exhibition is the 1215 Magna Carta, on loan from Lincoln Cathedral in England, one of only four surviving copies issued in 1215. [read post]
12 Nov 2014, 7:40 am
The centerpiece of the exhibition is the 1215 Magna Carta, on loan from Lincoln Cathedral in England, one of only four surviving copies issued in 1215. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
Bank of America Corp., et al., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
