Search for: "Charter Bank"
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19 Jan 2023, 5:49 pm
A Texas federal court has dismissed a class action lawsuit against Opportunity Financial, LLC (“OppFi”) alleging OppFi violated Texas usury law by charging interest on loans it made through a partnership with a state-chartered bank at rates above the maximum rate permitted by Texas law. [read post]
17 Apr 2015, 3:42 am
"The latter may be in principle the case of banking secrecy and the protection of personal data of the clients of a bank, pursuant to Article 8 Charter. [read post]
15 Nov 2017, 9:14 am
” The PPM applies to all national banks, federal savings associations, federal branches of foreign banks subject to the CRA, and state-chartered institutions subject to the CRA seeking to convert to a federal charter. [read post]
12 Jun 2023, 1:45 pm
As anticipated, on June 5, 2023, Colorado Governor Jared Polis signed into law Colorado HB23-1229, which will exclude consumer loans made in Colorado from the provisions of Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (DIDA) (codified at 12 U.S.C. 1813d), a federal law enacted to create competitive equality with respect to usury laws between state-chartered banks and national banks.... [read post]
29 Apr 2019, 2:04 pm
Attorneys for the U.S. government and Maryland squared off last week at the Supreme Court over whether the Constitution permits the state to collect taxes from the congressionally chartered national bank without its consent. [read post]
15 May 2023, 7:14 am
A Colorado bill (HB23-1229) that would opt out of Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (DIDA) (codified at 12 U.S.C. 1813d), a federal law enacted to create competitive equality between state-chartered banks and national banks, was approved by both the Colorado Senate and House of Representatives, and will be sent to the Governor shortly.... [read post]
26 Jul 2023, 1:58 pm
Opportunity Financial, LLC, a putative class action filed in June 2022 claiming that fintech Opportunity Financial, LLC (OppFi), not its out-of-state, state-chartered bank partners, is the “true lender” on loans with interest rates permitted under the laws of the banks’ home states, but higher than allowed in the plaintiffs’ states. [read post]
22 Oct 2007, 4:35 am
Bryan Sanderson, a former chairman of Standard Chartered, another British bank, will replace Mr. [read post]
4 Feb 2014, 8:07 am
If private capital is unwilling to step forward to apply for such a charter after a few years, then create a government corporation under such a charter. [read post]
11 Sep 2017, 1:34 pm
On September 12, 2018 at 10:00am EDT, The Senate Committee on Banking, Housing, and Urban Affairs will hold an open session hearing entitled “Examining the Fintech Landscape. [read post]
23 Jan 2024, 1:52 pm
Further, the court concluded government violated the Charter rights of convoy participants who had their bank accounts frozen. [read post]
7 Jul 2010, 2:05 am
High Court (Chancery Division) Kotonou v National Westminster Bank Plc [2010] EWHC 1659 (Ch) (05 July 2010) High Court (Technology and Construction Court) Lee v Chartered Properties (Building) Ltd [2010] EWHC 1540 (TCC) (25 June 2010) Source: www.bailii.org [read post]
7 Nov 2006, 2:35 pm
Economists and scholars have filed a Supreme Court amicus brief calling for federal preemption of state "anti-predatory lending laws" for federally chartered banks in the important Watters v. [read post]
19 Nov 2019, 8:48 pm
First, the New York State Department of Financial Services “has granted a charter under New York Banking Law to Fidelity Digital Asset Services, LLC (FDAS), to operate as... [read post]
6 Nov 2012, 4:45 am
Standard Chartered Bank weathered a long employee strike as it pushed its Korean... [read post]
9 Jun 2008, 10:42 am
Citing people familiar with the plan, Bloomberg said that TPG, which owns 42 percent of the Thai bank with its partners, also plans to bid for the stake held [...] [read post]
17 Sep 2008, 9:36 pm
One or more of the twelve federal reserve banks, which are privately-owned companies chartered by the federal government with limited powers, and that are part of the Federal Reserve System, have loaned another privately held company, AIG, 85 million dollars... [read post]
31 Aug 2021, 11:29 am
” Although the legislative history indicates that the new requirements are intended to apply only to New York-chartered banking organizations, the new law does not contain a definition of the term “banking institution. [read post]
19 Oct 2017, 2:15 pm
The CSBS and the NY DFS have filed separate lawsuits challenging the OCC’s authority to grant special purpose national bank charters to nondepository fintech companies. [read post]
4 May 2007, 7:18 am
" As to commercial lenders, one commenter asserts that it's been the consolidation in the industry that's prompted commercial lenders who've been "laid off" to charter new banks (a trend frequently noted on this blog), rather than move laterally to an existing bank, and that further consolidation will only enhance this wave of new charters. [read post]
