Search for: "Charter One Bank"
Results 321 - 340
of 1,660
Sort by Relevance
|
Sort by Date
19 Jan 2021, 3:15 pm
This Act maintained existing orders, but did not permit new ones. [read post]
19 Jan 2021, 8:34 am
The Office of the Comptroller of the Currency (OCC) issued a conditional approval last week for Anchorage Digital Bank to become the first federally-chartered crypto bank. [read post]
14 Jan 2021, 12:11 pm
China has already done this, very recently in fact with Standard Chartered and HSBC, two British banks with operations in Hong Kong and the mainland. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
13 Jan 2021, 9:06 pm
The National Bank Act allows nationally chartered banks to charge the highest interest rate allowed in any state in which the bank has a branch. [read post]
13 Jan 2021, 7:21 am
The agency was charged with ensuring Fannie and Freddie, as well as the Office of Finance Federal Home Loan Bank System and the various Federal Home Loan Banks, operate in a “safe and sound manner” and foster “liquid, efficient, competitive, and resilient national housing finance markets. [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]
18 Dec 2020, 9:08 pm
In order to sell those bank notes, one needed a national banking charter--which was a revenue source--and national banks were required to buy US gov't debt in a ratio to their note issuance. [read post]
17 Dec 2020, 8:04 am
Two Cryptocurrency Firms Seek OCC Approval to Charter Trust BanksAmerican Banker – December 10, 2020 (subscription required) Two cryptocurrency firms filed applications for bank charters with the Office of the Comptroller of the Currency this week, becoming the latest digital currency companies to try their hands at the banking system. [read post]
15 Dec 2020, 8:00 am
On the regulatory side, earlier this month, a new U.S. congressional bill called the “Stablecoin Tethering and Bank Licensing Enforcement Act” was introduced that aims to regulate digital currencies by requiring certain digital currency issuers to obtain a banking charter and obtain approval from the Federal Reserve. [read post]
8 Dec 2020, 6:34 am
Even New York, which introduced the widely-known BitLicense in 2015, has yet to officially address whether non-New York state chartered banks and national banks are permitted to provide crypto services in the state without first obtaining the BitLicense or NYDFS approval—despite OCC guidance clearly granting nationally-chartered banks the authority to do so. [read post]
29 Nov 2020, 9:03 pm
One important question is whether chartering payments firms is legally different from chartering lending firms. [read post]
26 Nov 2020, 4:38 am
If at all possible, have the LOI counter-secured by a reliable bank. [read post]
22 Nov 2020, 9:31 am
The New Hampshire Supreme Court recognized this limitation over one hundred years ago in La Coss v. [read post]
21 Nov 2020, 11:42 am
When he found new employment with CIBC Bank his salary was reduced to $73,000 per annum, but he acquired pension benefits. [read post]
17 Nov 2020, 10:35 am
This is a significant issue in several sectors, notably open banking. [read post]
16 Nov 2020, 7:52 am
If so, which ones and why? [read post]
11 Nov 2020, 8:35 am
If so, which ones and why? [read post]
11 Nov 2020, 6:24 am
”1 Smarsh customers include 9 of the top 10 banks in the world. [read post]
10 Nov 2020, 11:27 am
The state has now chartered two new banks in less than two months; before September, the last newly chartered bank in Wyoming was approved over a decade ago. [read post]
