Search for: "Charter One Bank"
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24 Mar 2020, 12:30 pm
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]
29 Mar 2023, 11:15 am
The posse turned on one of its own so fast that it had no time to get to the Fed’s old-timey liquidity pipes. [read post]
14 Feb 2007, 8:32 pm
Of course, Utah ends up with one less ILC. [read post]
14 Nov 2013, 6:00 am
Existing employees will have one year to comply with this prohibition. [read post]
25 Mar 2013, 2:41 am
PA Media Lawyer reports here; One Brick Court here. [read post]
23 Apr 2012, 8:20 am
The CEO of one bank talked first. [read post]
5 May 2016, 7:45 am
In 1907, the Tillman Act went on to prohibit nationally chartered corporations and banks from making political contributions. [read post]
13 Feb 2014, 12:25 am
Standard Chartered Bank weathered a long employee strike as it pushed its Korean personnel policies into closer compliance with its international, merit-centric standards. [read post]
Law - "Supreme Court to Hear Arguments Next Week in States' Challenge to 'Preemption' of Regulation"
25 Nov 2006, 9:20 am
"One of the roles of state AGs is protecting their consumers, and what the OCC has been trying to do is prevent state AGs from doing that with respect to a very important [group] -- state-chartered mortgage lenders that happen to be owned by banks," Schweitzer said. [read post]
21 Nov 2006, 10:32 pm
Local credit unions could simply switch their state charters to federal ones, thereby dodging all state control, he said. [read post]
28 Nov 2006, 2:53 pm
Wachovia Mortgage Corporation is a state-chartered nonbank operating subsidiary of Wachovia Bank, a national bank. [read post]
12 Mar 2010, 5:20 pm
This can encourage an agency to pursue policies that are friendly to banks--especially larger ones. [read post]
19 Feb 2018, 4:00 am
Bank, as well as Publicis Media. [read post]
19 Feb 2018, 4:00 am
Bank, as well as Publicis Media. [read post]
2 Apr 2008, 8:00 am
Not just banks but brokers, private equity firms and so on. [read post]
19 Sep 2014, 2:30 pm
The Library's exhibition is made possible by The Federalist Society and 1st Financial Bank USA. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
5 Aug 2009, 9:39 am
Scientific-Atlanta was one of the most consequential securities cases to come before the Supreme Court in recent years.The claim was that Charter engaged in a scheme involving sham transactions designed to inflate Charter's cash flow by $17 million in one quarter in order to meet the expectations of Wall Street analysts. [read post]
30 Apr 2009, 9:25 am
" [Is it agreed that the formula is one which is susceptible of reliably consistent application to any given set of facts? [read post]
3 Oct 2008, 5:57 pm
Discover Bank. [read post]
