Search for: "Charter Bank"
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20 Jul 2011, 11:55 am
At the time of the signing, he was with Farmer's Exchange Bank. [read post]
24 Aug 2011, 1:48 am
Prior to its collapse, Silverton had done business as a “banker’s bank” and had been chartered to do serve the needs of community financial institutions, by providing correspondent and clearinghouse services. [read post]
16 Aug 2018, 3:30 am
The Chartered Banker Professional Standards Board (CBPSB) is a joint initiative between a number of UK banks and the Chartered Banker Institute. [read post]
8 Oct 2011, 10:58 pm
What do you do if you need to file bankruptcy but you work for Bank of America or Chase, Wells Fargo, or any bank for that matter? [read post]
27 Dec 2018, 8:44 am
That would cost the financial firms their banking charters and effectively put them out of business. [read post]
29 Jan 2008, 2:40 pm
This week, Second Life announced that only banks with actual charters will be allowed to operate in its virtual world. [read post]
20 Jun 2022, 8:52 am
On June 1, 2022, a class action lawsuit was filed against fintech lender Opportunity Financial, LLC (OppFi) in a Texas federal district court in which the named plaintiff alleges that OppFi engaged in a “rent-a-bank” scheme with a state-chartered bank to make loans at rates higher than allowed by Texas law. [read post]
13 May 2010, 7:39 am
These banks can get around the law because they are chartered or based in other states. [read post]
8 Dec 2020, 10:00 pm
A recent enforcement action (Proceeding) by the US Securities and Exchange Commission (SEC) against a state-chartered trust company (Trust Company) has attracted attention in the banking and asset management industries. [read post]
8 Dec 2020, 10:00 pm
A recent enforcement action (Proceeding) by the US Securities and Exchange Commission (SEC) against a state-chartered trust company (Trust Company) has attracted attention in the banking and asset management industries. [read post]
9 Jun 2010, 1:14 pm
Stiglitz, the Nobel Prize-winning economist, wants the financial regulatory bill to bar financial firms that give up their bank charters from ever being able to seek government assistance again. [read post]
8 Dec 2020, 10:00 pm
A recent enforcement action (Proceeding) by the US Securities and Exchange Commission (SEC) against a state-chartered trust company (Trust Company) has attracted attention in the banking and asset management industries. [read post]
8 Dec 2020, 10:00 pm
A recent enforcement action (Proceeding) by the US Securities and Exchange Commission (SEC) against a state-chartered trust company (Trust Company) has attracted attention in the banking and asset management industries. [read post]
8 Dec 2020, 10:00 pm
A recent enforcement action (Proceeding) by the US Securities and Exchange Commission (SEC) against a state-chartered trust company (Trust Company) has attracted attention in the banking and asset management industries. [read post]
8 Dec 2020, 10:00 pm
A recent enforcement action (Proceeding) by the US Securities and Exchange Commission (SEC) against a state-chartered trust company (Trust Company) has attracted attention in the banking and asset management industries. [read post]
14 May 2015, 6:18 am
This was a first-impression issue for the Eleventh Circuit, and the majority concluded that the state law claim was preempted because it directly conflicted with the power Congress vested in federally chartered banks to dismiss officers “at pleasure. [read post]
17 Apr 2007, 3:56 pm
Writing for the Court, Justice Ginsberg noted that the NBA "specifically authorizes federally chartered banks to engage in real estate lending" and that Wachovia's real estate business, if conducted by the national bank itself, "would be subject to OCC's superintendence, to the exclusion of state registration requirements. [read post]
DODD’S CONNECTICUT KICKBACK: “That’s no minor oversight, because insurance companies, like AIG, ten…
27 Apr 2010, 3:36 pm
DODD’S CONNECTICUT KICKBACK: “That’s no minor oversight, because insurance companies, like AIG, tend to have thrift charters rather than bank charters. [read post]
9 Nov 2006, 7:19 am
Bloomberg News reports that a study from Standard Chartered Bank said this would slow growth in foreign-exchange reserves and ease pressure on the yuan. [read post]
4 Mar 2010, 8:00 am
Banks, Vice Chair, is currently Vice-President for Government Relations at Con Edison. [read post]
