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” 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]
12 Oct 2010, 7:57 am by Second Circuit Civil Rights Blog
But you can take this to the bank: the lockbox is legal.The case is Van Allen v. [read post]
3 Aug 2009, 4:27 am
The defendant and a co-defendant were charged with armed bank robbery. [read post]