Search for: "Charter One Bank"
Results 281 - 300
of 1,659
Sorted by Relevance
|
Sort by Date
6 Oct 2022, 5:45 pm
It also alleges that loans made by a state-chartered bank are exempt from the CFL’s rate cap pursuant to the usury exemptions for state-chartered banks in the state’s Constitution and the CFL. [read post]
15 Aug 2023, 4:00 am
ESG Committee Charter Help your clients set up an ESG Committee to support its commitment to related goals. [read post]
20 Dec 2021, 7:53 am
Stablecoin issuers would choose from at least three regulatory regimes based on their business models: operate under a conventional bank charter; acquire a special-purpose banking charter designed for stablecoin providers in accordance with new legislation; or register as a money transmitter under the existing state regime and as a money services business under FinCEN’s federal regime. [read post]
16 Nov 2017, 4:52 pm
Otting has not yet taken a public position on the OCC’s special purpose national bank (SPNB) charter proposal. [read post]
2 Oct 2009, 1:05 pm
Section 1632 aims to govern the operations of a federally chartered bank by requiring banks to translate and reprint loan documents for a borrower, which is the exclusive territory of OTS regulations as specified in 12 C.F.R. [read post]
18 Jan 2016, 5:54 am
This one got by. [read post]
28 Sep 2007, 6:52 am
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994). [read post]
13 Jul 2016, 6:47 am
Finally, we noted some comments of concern regarding national bank charters and the possibility of creating a new type of charter for FinTech companies. [read post]
19 Jun 2023, 10:30 pm
The OCC Fintech Charter Resource Kit provides links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on banking laws and regulations. [read post]
26 Jul 2012, 11:20 pm
One variant of the proposal would be for states to issue corporate charters that expressly forbid corporations from speaking about political candidates (or ballot measures or what have you). [read post]
4 May 2011, 5:11 am
The Vice-Chairman for Supervision is a unique official who has oversight responsibility both for large financial holding companies (which include the nation’s biggest banks and credit card issuers) and state-chartered community banks that are Federal Reserve members. [read post]
15 Oct 2018, 9:30 pm
On the one hand, banks do operate as private companies. [read post]
10 Apr 2020, 8:39 am
The Federal Reserve Banks were established as chartered corporate instrumentalities of the United States under the Federal Reserve Act of 1913. [read post]
14 Jun 2010, 7:33 pm
Ever since one of New Mexico's largest home grown community-focused banks, Charter Bank, was seized by the FDIC last year, the New Mexico Business Weekly has been all over the FDIC. [read post]
10 Nov 2013, 11:39 am
The first deal involved a proposed takeover of Hsinchu International Bank Company Limited (Hsinchu), a company listed on the Taiwan Stock Exchange, by Standard Chartered Bank (Standard Chartered). [read post]
28 Oct 2013, 7:58 am
What seems to be lost on consumers (and funeral directors) is that a bank must have a separate trust charter to provide fiduciary services, and many smaller banks do not have a trust charter (and cannot serve as a trustee). [read post]
28 Dec 2020, 9:39 am
To be eligible for the “bank” exemption, an ILC must have received a charter from a state eligible to issue ILC charters and the law of the chartering state must have required federal deposit insurance as of March 5, 1987. [read post]
24 Jul 2012, 12:41 pm
" This bank operated under a perpetual charter from the Continental Congress, as "principal pillar of American credit. [read post]
13 Jan 2014, 9:02 pm
Fidencio Moreno, Arturo Moreno, and Elena Moreno were charged in a superseding indictment with one count of conspiracy to defraud the United States, eleven counts of filing a false tax return, one count of conspiracy to commit wire fraud and bank fraud, and seven counts of making false statements on a loan application. [read post]
31 Aug 2009, 12:30 pm
Applicants for insurance in the case of de novo charters (commonly known as “shelf charters”) issued in connection with the resolution of failed insured depository institutions. [read post]
