Search for: "Charter Bank"
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29 Nov 2010, 8:28 pm
The Bank was established with a twenty-year charter. [read post]
30 Mar 2010, 8:26 pm
Here is the draft red herring prospectus for the first ever offering of Indian depository receipts (IDRs) proposed by Standard Chartered Bank. [read post]
13 May 2011, 4:00 am
The court did not consider the World Bank’s charter in the appeal, holding that Kaiser had waived that issue by failing to raise it below. [read post]
6 Oct 2009, 4:06 pm
What is amazing to me about his is that the so-called co-ops known as the credit unions, that were invented and are chartered to lower the costs of banking and keep the big banks honest, are not only not doing this job, but are conspiring along with the banks to rip off their customers. [read post]
11 Jul 2024, 12:24 pm
Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (“DIDMCA”) conferred equivalent rate exportation powers on state-chartered, FDIC-insured banks.... [read post]
18 Jul 2024, 11:12 am
Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (“DIDMCA”) conferred equivalent rate exportation powers on state-chartered, FDIC-insured banks.... [read post]
21 Mar 2013, 9:02 pm
Raymond said analysis by CREDO, which has the nation’s largest data bank of information on student performance in charter schools, showed wide variations in student success from state to state. [read post]
17 May 2011, 12:25 pm
This is an area where many banks fall short. [read post]
27 Mar 2017, 8:57 am
The OCC, which charters and supervises national banks, has proposed offering a new special-purpose national bank charter for fintech companies. [read post]
19 Apr 2010, 4:47 am
An article lists 20 “companies using document assembly tools: Amazon, BBC, Cadence, Catlin Group, Cisco, Credit Suisse, Dow Jones, EADS, Ford, GE, Johnson & Johnson, McAfee, Microsoft, Munich Re, Nissan, PricewaterhouseCoopers, Royal Bank of Scotland, Standard Chartered Bank, Telstra, Wespac... [read post]
29 Nov 2006, 7:47 am
Wachovia Bank, deals with issues of banking law and federal preemption. [read post]
20 Jul 2022, 4:40 am
In this new position, he will provide Ombuds services to CAF personnel in 13 cities and report to the Executive President and Board of Directors from the bank's office in Panama. [read post]
24 Jun 2007, 8:36 pm
Homestone filed its application for a bank charter several months ago, with hopes that transitioning from a mortgage firm to a bank would expand Homestone's footprint and help it tap into the Puget Sound region's booming banking market. [read post]
6 Aug 2012, 1:14 pm
This week I read that British bank Standard Chartered Bank has been accused of allowing Iranian banks to hide at least $250 billion within the bank, according to New York State banking regulators. [read post]
12 Dec 2016, 2:21 pm
For further discussion relating to the announcement, please see “National Bank Charters for Fintech Companies. [read post]
22 Nov 2022, 11:01 am
While acknowledging the validity of concerns that bank/fintech relationships can devolve into “rent-a-charter” arrangements that engage in harmful lending practices, the report indicates that these concerns are lessened if the loans must satisfy the same underwriting and lending standards as any other loans originated by the bank. [read post]
29 Jun 2018, 4:44 am
Specifically, the Administrator asserts that the origination of the loans by state-chartered banks should be disregarded under the “predominant economic interest” test employed by some district courts in true lender cases, and that the banks’ power to export interest rates under federal law does not follow loans they assign to their program partners. [read post]
17 Aug 2018, 9:19 am
Cathay General Bancorp is the holding company for Cathay Bank, a California state-chartered bank. [read post]
15 Aug 2012, 4:42 am
Shareholders reacted positively on Wednesday after the British bank reached a settlement with New York State regulators involving charges that the bank had laundered hundreds of billions of dollars in money for Iran and then lied about the activity. [read post]
4 Dec 2008, 5:22 pm
When a state or federally chartered savings and loan or commercial bank is taken over and sold by a state or federal regulatory agency, the agency often does not sell the entire bank, but instead typically sells only the deposit assets and loans to another banking institution. [read post]
