Search for: "Charter One Bank"
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22 Apr 2021, 10:22 am
Background In 2019, Verve, a credit union, entered into a purchase agreement with South Central Bank (SCB), a nationally-chartered bank, and its parent company, First Business Bancorp. [read post]
1 Feb 2007, 8:45 pm
There were so many benefits we lost when we gave up the ILC charter, but there were some that we gained when we became a commercial bank," Slagle said. [read post]
18 Nov 2008, 2:26 pm
According to one source, it was unclear whether Blair was talking about guaranteeing life products, property-casualty products, or both. [read post]
27 Jun 2023, 8:27 am
The Final Guidance makes clear that while collaboration with other banks and banking organizations may be beneficial and reduce the burden of due diligence, especially for community banking organizations, such collaboration does not shift the responsibility of banks to manage third-party relationships in a safe and sound manner and in compliance with applicable laws and regulations. [read post]
23 Nov 2013, 3:08 pm
It was chartered as a private corporation but one with public functions. [read post]
4 Jul 2011, 7:57 pm
One thing is certain: the OTS, not Beal Financial, sealed the old Charter Bank's fate (and the OTS would argue that the board and management of old Charter Bank sealed its own fate). [read post]
25 Oct 2012, 10:09 am
The GSEs were chartered by Congress with a mission to provide liquidity, stability, and affordability to the United States housing and mortgage markets. [read post]
20 Aug 2019, 3:19 am
Emporiki Bank of Greece SA [2012] EWCA Civ 1629. [read post]
16 Aug 2015, 6:01 am
Leaves to Appeal Granted Creditor/Debtor: PIPEDARoyal Bank of Canada v. [read post]
28 Jun 2010, 5:54 am
In January 2008, People’s United Bank, a federally chartered bank, acquired two Massachusetts banks, the Bank of Western Massachusetts and Flagship Bank and Trust Company. [read post]
16 Jan 2020, 10:13 am
Such changes included extending the membership terms for all groups from one-year terms to staggered two-year terms. [read post]
14 Feb 2010, 7:23 pm
Although the introduction of this bill predates the take down of Charter Bank by the OTS late last month, I can't help but believe that the hornets' nest of bad publicity didn't help the New Mexico House achieve a unanimous vote. [read post]
7 Nov 2016, 2:35 am
The more notable changes in October were (in no particular order): LenderIDDateBirmingham Midshiresv.2016 No.51824-OctHalifaxv.2016 No.52124-OctAllied Irish Bank (GB), a trading name of AIB Group (UK)v.2016 No.51020-OctThe Mortgage Worksv.2016 No.50918-OctCoventry Building Societyv.2016 No.4927-OctOther lenders who made changes in October include : Adam & CompanyBank of Cyprus UKBank of Ireland (UK) plcBank of Ireland as Bank of Ireland MortgagesBank of Scotland Beginning ABank… [read post]
12 Jun 2023, 10:30 pm
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]
17 Nov 2011, 5:30 pm
On swap trades, for instance, CFTC wants users to request five quotes before they trade while the SEC only mandates users to obtain a quote from at least one bank, more aligned with the existing practice. [read post]
6 Aug 2020, 7:14 am
One source said the committee is taking the People’s Bank of China’s recommendation “very seriously”. . . . [read post]
5 Nov 2012, 7:32 pm
Plaintiff had a bank account with Defendant Charter One Bank. [read post]
1 Feb 2011, 9:57 am
The first such national bank, with Hamilton's blessing, was chartered by Congress in 1791. [read post]
20 Feb 2019, 2:36 pm
The CSBS initiative is undoubtedly in part a reaction to the OCC’s decision to grant special purpose national bank charters to fintech companies. [read post]
10 May 2010, 11:00 am
To qualify for this exception, the case must meet each of the following requirements: The FDIC is serving as receiver for a state chartered bank The FDIC was appointed as receiver by a state banking regulatory agency The FDIC is not the plaintiff, i.e., the FDIC did not file the original complaint that started the pending state court lawsuit The lawsuit involves only (a) pre-Appointment Date rights against the failed… [read post]
