Search for: "Charter One Bank"
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9 Dec 2019, 6:47 pm
As of September 2019, it remains confidential, even though its conclusion has been confirmed in 2018 by the amendment of the Bank’s charter. [read post]
16 Jun 2011, 5:00 am
NYCB, whose parent was a publicly traded company, was one of five bidders that submitted 13 bids for AmTrust. [read post]
27 Dec 2014, 6:46 pm
Smaller-bank ROE has improved, however, and nearly matches that of larger banks. [read post]
22 Apr 2021, 8:58 am
Exploring Trends in Financial Institution Charters. [read post]
1 Dec 2009, 1:42 pm
Its micro-lending in Bangladesh topped a billion dollars last year, but that is only a small part of a story that includes 36,000 primary schools, nation-wide health programs, a university, a chartered bank, and operations in Afghanistan, Haiti, Sierra Leone, Liberia, and Southern Sudan. [read post]
2 Nov 2011, 7:37 pm
That includes state regulators who see their constituency being whittled away, one too-small-to-save community bank at a time. [read post]
30 Jun 2017, 9:01 am
But at least one federal authority could not be circumvented. [read post]
30 Jun 2017, 9:01 am
But at least one federal authority could not be circumvented. [read post]
7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
12 Jan 2009, 7:28 pm
As if a state-chartered, non-member community bank didn't have enough incentive to change to a national bank (or even OTS) charter, or at least become a Fed member, add one more.One senior bank executive, who works for a state-chartered, non-member bank that has been granted TARP funds, and who has a tremendous amount of work on his plate at the moment, commented to me about this latest mandate in language too graphic for… [read post]
17 Jul 2012, 3:55 pm
Naturally, I am bitterly disappointed by this gratuitously centralizing decision, but I have to agree with the banks and their lawyers: They've won a really, really big one. [read post]
1 Jul 2021, 9:28 am
One of the target banks had exited the indirect auto finance business in 2017, but for the other bank that was still operating, the consent order required the bank to adopt a flat-fee pricing model, with no exceptions. [read post]
22 Jul 2015, 3:25 pm
Following the expiration of its charter, the bank will remain open, but only for limited functions. [read post]
23 Aug 2010, 7:37 am
DLJ Merchant Banking, a recent decision of the Delaware Court of Chancery, the Chancery Court refused to apply the choice of law provision in an investment bank's engagement letter to a claim alleging that the investment bank had aided and abetted a breach of fiduciary duty. [read post]
17 Feb 2016, 9:18 am
Joint Bank Accounts upon Death in NJ17:16I-1. [read post]
8 Dec 2022, 8:06 am
The charterparty was then novated to another charterer, and the bill of lading was later passed to the bank. [read post]
14 Oct 2008, 2:14 am
One of the banks was little Meridian Bank of Eldred, Illinois. [read post]
28 Mar 2007, 7:18 am
” Why found one's own bank when it is just as effective financially, and far less controversial, to partner symbiotically with an entity that already has a charter? [read post]
2 Sep 2009, 12:19 am
It's the company's charter that determines whether it's a bank or a thrift, whether it's a state entity or a national one -- and institutions can change their charters. [read post]
3 Mar 2014, 7:54 am
To this list I would add another – grant Wal-Mart a bank charter so that it can compete with traditional banks. [read post]