Search for: "Charter Bank"
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20 Feb 2009, 8:53 am
The British newspaper The Independent also said the bank may put some of its Charter One operations in the United [...] [read post]
17 Dec 2019, 1:27 pm
ACNB Corporation, the parent financial holding company of ACNB Bank, a Pennsylvania state-chartered, FDIC insured community bank headquartered in Gettysburg, announced Tuesday it has received regulatory approval to acquire Frederick County Bancorp Inc. and its wholly-owned subsidiary, Frederick County Bank. [read post]
24 Jun 2019, 4:36 pm
The agreement settles a lawsuit brought against DFS by MUFG two years ago when the agency sought to enforce the state's regulations against the bank, which had swiftly converted its New York branch to a federal charter months earlier. [read post]
7 Aug 2012, 8:05 pm
Some federal authorities believe that the amount of money involved is a fraction of what is cited in New York State's claims against Standard Chartered. [read post]
7 Sep 2014, 6:43 am
Congress from re-authorizing the Bank’s Charter before it expires on September 30th, 2014. [read post]
15 Jun 2022, 8:19 am
The letter mentions by way of example the lawsuit currently pending in California state court between a non-bank, Opportunity Financial, LLC (OppFi), and the California Department of Financial Protection and Innovation over the question of whether California’s usury law applies to loans made through OppFi’s partnership with FinWise Bank, a state-chartered FDIC-insured bank located in Utah. [read post]
31 Jul 2020, 11:03 am
Acting Comptroller of the Currency Brooks announced on a podcast on June 25 that the OCC intends to unveil a new bank charter including a national payments charter that will pave the way for nationwide participation by cryptocurrency payments companies. [read post]
27 May 2019, 6:05 am
What is the digital charter. [read post]
30 May 2017, 7:55 am
Tom Dresslar, the Deputy Commissioner for Policy and Planning at the California Department of Business Oversight, California’s state bank regulator, has retired. [read post]
19 Aug 2012, 11:55 am
But Jamie Dimon and several thousand other officers of thousands of federally chartered banks? [read post]
9 Jun 2023, 11:51 am
That argument was that several members of Congress argued that Congress's power to charter the Bank did not depend on any specific enumerated power--that is, that Congress could at least sometimes legislate on bases other than that of textually specified grants of power, and that chartering the Bank was one of those times. [read post]
1 Jul 2011, 2:03 pm
Karen’s neighbor, a former Bank president, noted that there is a N.A. following Bank of America’s name, meaning that it is a federally chartered bank (as opposed to state chartered), and thus regulated by the Office of the Comptroller of the Currency (OCC). [read post]
31 Jul 2020, 3:18 am
In Sea Master Shipping Inc v Arab Bank (Switzerland) Ltd & Yousef Freiha & Sons SA [2020] EWHC 2030, Owners, in a situation where Charterers were in insolvent liquidation and unable to meet their obligations under a voyage charter, sought to hold receivers liable for delay at the discharge port under the bill of lading. [read post]
11 Jan 2008, 7:22 am
At least as important, the legal and regulatory framework of these non-chartered, unregistered banks is unclear, i.e., what their duties are when they offer "interest" or "investments. [read post]
26 Aug 2010, 8:01 pm
CHANGE: Banks back switch to renminbi for trade. [read post]
10 Apr 2024, 9:01 pm
Instead, virtually all U.S. banks were chartered as banking corporations from the dawn of the Republic. [read post]
12 Jun 2020, 7:05 am
Marlette Funding, LLC et al, arises from an enforcement action filed in 2017 by Colorado’s UCCC Administrator challenging a bank-model lending program involving a New Jersey state-chartered bank. [read post]
15 Mar 2022, 9:09 am
It alleges that as soon as AB 539 was signed into law, the DFPI “began touting AB 539 as a weapon to use against nondepositories that contract with state and federally-chartered banks. [read post]
28 Sep 2007, 2:47 am
Most importantly, "the tax . . . was no higher than the taxes [Maryland] levied on its own chartered banks" (pp. 5-6). [read post]
4 Jan 2009, 7:41 pm
From my personal perspective, the FDIC has been especially tough on writing down assets and forcing banks for which the FDIC is the primary federal regulator (state-chartered, non-FRB member banks) into a regulatory death spiral by forcing them into a CAMELS rating that fatally hampers their ability to survive, then slapping a Cease and Desist Order on them, which scares away potential investors. [read post]
