Search for: "Charter One Bank"
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21 Sep 2020, 9:42 am
In 2019, Director Kraninger announced a series of enhancements to the Bureau’s advisory committee charters, including: expanding the focus of the meetings to cover broad policy matters; increasing the frequency of in-person meetings from two times a year to three times a year for the CAB, CBAC, and CUAC; elevating the ARC to a Director-level advisory committee and increasing its meeting frequency; and increasing term lengths from one year to two years. [read post]
25 Jan 2010, 11:35 am
In remarks at a London conference hosted by the Institute of Chartered Accountants of England and Wales, he noted that no other sector of the economy is remotely comparable to banking in its capacity to be a driver of economic volatility. [read post]
18 Aug 2011, 5:00 am
App. 2007) (insurer bad faith) ($1,500,000); Jet Source Charter, Inc. v. [read post]
21 May 2007, 8:32 pm
" Great consumer protections, and no one subject to them. [read post]
17 Sep 2017, 7:30 pm
Before you invest in one or both of the offerings by the trusts, you should read the prospectus in that registration statement related to that offering and other documents that The National Collegiate Funding LLC has filed with the SEC for more complete information about The National Collegiate Funding LLC, the trusts, the securitization transactions, the student loans and the offerings. [read post]
26 Aug 2021, 8:58 am
Legal and Regulatory Developments SPOTLIGHT: Outgoing NY Governor Signs Bill to Limit Overdraft Practices at State-Chartered BanksBanking Dive – August 20, 2021 New York Gov. [read post]
26 Aug 2021, 8:58 am
Legal and Regulatory Developments SPOTLIGHT: Outgoing NY Governor Signs Bill to Limit Overdraft Practices at State-Chartered BanksBanking Dive – August 20, 2021 New York Gov. [read post]
8 Jan 2020, 4:40 am
… These documents should be forwarded to Charterers within 7 banking days after completion of loading or discharge …. [read post]
6 May 2010, 1:12 pm
It’s just that the more important ones were likely elsewhere. [read post]
11 Oct 2007, 11:43 am
Grossman, who represents the Charter investors. [read post]
19 Jun 2017, 3:32 pm
In December 2016, the OCC announced its proposal to allow fintech companies to apply for special purpose national bank (SPNB) charters and, in March 2017, it issued a draft supplement to its existing Licensing Manual for SPNB charters as well as its responses to comments received on its SPNB charter proposal. [read post]
25 Oct 2022, 11:08 am
Rhinebeck is a New York chartered bank with fifteen branches serving consumer and commercial customers in New York’s Hudson Valley. [read post]
7 Aug 2012, 1:33 pm
Hagenbaugh was responding to a query about accusations that Standard Chartered Plc violated U.S. money- laundering laws over its dealings with Iranian banks. [read post]
21 May 2012, 9:30 pm
Likewise, when we compared thrift and bank performance to those institutions that chose to switch regulators immediately before and during the financial crisis, we found no significant differences in returns among either institutions that converted their federal bank charters to federal thrift charters, or institutions that their converted federal thrift charters to bank charters, although our samples of these institutions are… [read post]
26 Jan 2011, 2:46 am
One more in a stream of "trickle" fine stories? [read post]
5 Nov 2017, 6:02 am
Ct. 2505 (2016) (nonbank assignee not entitled to NBA preemption simply by virtue of the loan having been originated by a national bank.)MUCH ADO ABOUT THE IMPACT OF MADDEN V MIDLAND Why should Midland Funding LLC, a purchaser of charged-off debt be entitled to federal preemption benefits enjoyed by national banks when it is not chartered and subject to regulation as a national bank? [read post]
5 Nov 2017, 6:02 am
Ct. 2505 (2016) (nonbank assignee not entitled to NBA preemption simply by virtue of the loan having been originated by a national bank.)MUCH ADO ABOUT THE IMPACT OF MADDEN V MIDLAND Why should Midland Funding LLC, a purchaser of charged-off debt be entitled to federal preemption benefits enjoyed by national banks when it is not chartered and subject to regulation as a national bank? [read post]
6 May 2008, 9:34 pm
The last time I checked, they are not federally chartered financial institutions nor are they operating subsidiaries or agents of federally chartered financial institutions. [read post]
7 Feb 2011, 11:02 am
If the bank be established for that purpose, with a charter unalterable without its consent, Congress have parted with their power for a term of years, during which the Constitution is a dead letter. [read post]
13 Feb 2012, 12:11 am
I thought it might be useful to assemble these various references in one site. [read post]
