Search for: "Charter One Bank"
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10 Aug 2012, 9:45 am
No one wants that, especially not the banks. [read post]
13 Dec 2011, 7:40 am
The alleged theft was discovered after the issuing bank rejected the check the receiving bank had processed. [read post]
2 May 2007, 9:20 am
In Charter One Mortgage Corp. v. [read post]
31 Jan 2010, 7:17 pm
Community banks of all charter types are finding this out. [read post]
10 May 2018, 5:50 am
Department of Justice announced earlier this week that it has reached an agreement with KleinBank, a state-chartered Minnesota bank, to settle the redlining lawsuit that the DOJ filed against the bank in January 2017, only a week before President Trump’s inauguration. [read post]
29 Oct 2021, 5:34 am
On appeal, the Second Circuit reversed and held that DFS’s allegations of harm are far too speculative, as the OCC had not one single application for a fintech charter. [read post]
2 Apr 2009, 6:25 am
Michael Hancock, while practicing at Lovells and before joining HSBC, took a six-month secondment with Standard Chartered Bank. [read post]
8 Apr 2024, 8:55 am
This Article demonstrates – for the first time – that at least one such power exists: the power to charter corporations. [read post]
15 Sep 2015, 7:55 am
The campaign against the pirate sites continues as the Minister launched a monitoring committee of best practices in the area of online payment methods, on September 10, as the next tool in the government’s toolbox to fight piracy (building on recommendations made in the report submitted to the government in May 2014 by Mireille Imbert-Quaretta (a member of HADOPI), itself a follow-up to the Lescure report from May 2013.Adopting the “follow-the-money” approach espoused by the… [read post]
12 Nov 2014, 8:29 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]
13 Mar 2007, 8:36 pm
"It's a real tightrope, because state laws are one of the reasons banks go to a national charter," she said. [read post]
18 Dec 2020, 9:08 pm
In order to sell those bank notes, one needed a national banking charter--which was a revenue source--and national banks were required to buy US gov't debt in a ratio to their note issuance. [read post]
23 Aug 2022, 10:22 am
The guidance directly applies only to state-chartered banks and thrifts that are not members of the Federal Reserve System. [read post]
27 Apr 2017, 11:46 pm
We understand that only three FI Banks are included in the MOF’s list; they are HSBC Bank (China) Company Limited, Standard Chartered Bank (China) Limited and JP Morgan Chase Bank (China) Company Limited. [read post]
15 Jun 2011, 11:05 pm
Most traditional prudential rules apply strictly to that entity, i.e., special chartering, lending limits, business of banking (§ 24(seventh)), etc. [read post]
14 Jul 2022, 8:48 am
OppFi’s complaint alleges that because the Bank and not OppFi is making the Program Loans and the Bank is a state-chartered FDIC-insured bank located in Utah, the Bank is authorized by Section 27(a) of the Federal Deposit Insurance Act to charge interest on its loans, including loans to California residents, at a rate allowed by Utah law regardless of any California law imposing a lower interest rate limit. [read post]
22 Jul 2007, 8:39 pm
Before beginning the conversion, First Financial Bank will transfer its deposits to MetaBank, a federally chartered savings bank. [read post]
1 Mar 2015, 3:38 pm
The Office of the Comptroller of the Currency (the OCC) supervises the fiduciary activities of national chartered banks, and in February, updated the guidelines used by its examiners. [read post]
11 Apr 2014, 4:50 am
Virginia, was one of the key cases which led to the adoption of the Eleventh Amendment. [read post]
27 Mar 2024, 9:01 pm
This fragmented approach, especially in the absence of any finalized bank merger guidelines from the DOJ in consultation with the federal banking agencies, will likely contribute to the continued uncertain outlook for bank M&A transactions and may also lead to an increased focus on choices of acquisition structures and bank charters. [read post]
