Search for: "Charter Bank"
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23 Aug 2022, 10:22 am
The guidance directly applies only to state-chartered banks and thrifts that are not members of the Federal Reserve System. [read post]
10 Aug 2022, 4:00 am
To date, in Canada, parental rights and autonomy are not grounded in s. 7 of the Charter. [read post]
5 Aug 2022, 4:00 am
National/Federal A Right-Wing Think Tank Claimed to Be a Church. [read post]
29 Jul 2022, 6:30 am
A Board’s Guide to Oversight of ESG Posted by Katie LaVoy, Sidley Austin LLP, on Friday, July 22, 2022 Tags: Board oversight, Boards of Directors, Caremark, ESG, Fiduciary duties, Liability standards, Risk oversight Diversity Leaders Open New Doors for Equity Investors Posted by Gayle Baldwin and Vivian Lubrano, AllianceBernstein, on Friday, July 22, 2022 Tags: Corporate culture, Diversity, ESG, Firm performance, Human… [read post]
29 Jul 2022, 6:30 am
A Board’s Guide to Oversight of ESG Posted by Katie LaVoy, Sidley Austin LLP, on Friday, July 22, 2022 Tags: Board oversight, Boards of Directors, Caremark, ESG, Fiduciary duties, Liability standards, Risk oversight Diversity Leaders Open New Doors for Equity Investors Posted by Gayle Baldwin and Vivian Lubrano, AllianceBernstein, on Friday, July 22, 2022 Tags: Corporate culture, Diversity, ESG, Firm performance, Human… [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]
17 Jul 2022, 3:45 am
Balancing short-term benefits against long-term costs One bright sunny day, Jack, a junior lawyer, discovers what could be a problem—Great Idea Inc., the big-potential startup corporate client for which he is working, does not have any organizational records. [read post]
14 Jul 2022, 8:48 am
OppFi’s complaint alleges that because the Bank and not OppFi is making the Program Loans and the Bank is a state-chartered FDIC-insured bank located in Utah, the Bank is authorized by Section 27(a) of the Federal Deposit Insurance Act to charge interest on its loans, including loans to California residents, at a rate allowed by Utah law regardless of any California law imposing a lower interest rate limit. [read post]
13 Jul 2022, 4:44 am
Signup to receive the Early Edition in your inbox here. [read post]
11 Jul 2022, 7:49 am
Hence, the scope of the TFR includes, but is not limited to, all those who send or receive bank transfers. [read post]
7 Jul 2022, 12:05 pm
Several victims have also been subject to asset freezes which have entirely locked them out of Egypt’s banking system. [read post]
30 Jun 2022, 5:58 am
This is normally provided by the shipyard’s bank, in that bank’s home template and the shipyard will be required to pay a fee for the service. [read post]
28 Jun 2022, 6:07 am
The Central Bank of Syria has also been manipulating the exchange rate that U.N. programs receive to operate in the country, with up to 51 cents on the dollar making its way into the regime’s coffers. [read post]
22 Jun 2022, 9:01 pm
Depository Institutions’ Issuance of Payment Stablecoins The RFIA would permit depository institutions (i.e., insured banks, thrifts and credit unions) to hold and issue digital assets. [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]
17 Jun 2022, 12:30 pm
" North Carolina charter school: Our requirement that female students wear skirts isn't rooted in sexist stereotypes; it's just that women are "fragile vessel[s]" and need to be taken care of. [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]
13 Jun 2022, 10:15 pm
Both U.K. banks’ climate plans won upwards of 80% support at their 2022 annual meetings. [read post]
13 Jun 2022, 8:21 am
Interestingly, Senator Lummis of Wyoming, a state with a concentration of digital businesses due to its almost unique statutory flexibility for chartering atypical entities tied to block-chain, was one of the bill sponsors. [read post]
13 Jun 2022, 7:26 am
The BPI letter contrasted this fact with the explicit grant by Congress to both the DOJ and the acquired bank’s chartering authority of the ability to be consulted or comment on bank merger applications. [read post]
