Search for: "Charter One Bank"
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6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
27 Oct 2020, 3:48 am
Some common ones are: Suspension – obligations are suspended while the force majeure event continues. [read post]
21 Oct 2020, 3:29 pm
First, both Peterson and Cohen concerned federally chartered banks subject to the OCC regulation, and, arguably, the July 2020 regulation issued by the Federal Deposit Insurance Corporation (FDIC) as a twin to the OCC regulation, covered state-chartered FDIC-insured banks. [read post]
16 Oct 2020, 9:00 am
Post-PSD2: One Year On, Where Are Open Banking Payments Now? [read post]
16 Oct 2020, 12:54 am
US$1 million), whereas the figures for a ship leasing management company are respectively one and US$128,000. [read post]
15 Oct 2020, 9:01 pm
Put another way, when one analyzes NFIB carefully, one sees that the Court didn’t really uphold the “shall” part of the Act under the taxing power—it upheld the tax penalty incurred by some persons (triggered by the failure to procure insurance) under the taxing power, and upheld the “shall” part because that part (notwithstanding the use of “shall”) did no more than educate individuals about potential tax consequences that some would… [read post]
15 Oct 2020, 9:00 am
Post-PSD2: One Year on, Where Are Open Banking Payments Now? [read post]
9 Oct 2020, 3:00 am
Now, Perdue is facing a fresh round of criticism for requiring federal contractors to stuff promotional letters from Trump into millions of Agriculture Department food boxes distributed to needy families, over the objections of lawmakers and many food banks. [read post]
28 Sep 2020, 7:27 am
Birkenfeld worked at Union Charter LTD until June of 2008 and wanted the protection of a subpoena, but the DOJ would not provide one. [read post]
25 Sep 2020, 12:50 pm
Standard Chartered: In 2019, Standard Chartered agreed to pay $1.1 billion to resolve charges relating to its role in laundering hundreds of millions of dollars for unsavory entities and individuals, including those subject to sanctions and at least one bank suspected of facilitating funding for al-Qaeda attacks. [read post]
24 Sep 2020, 12:35 pm
The OCC payments charter, which, according to a Politico report, Acting Comptroller Brooks has said the OCC has the authority to offer now without additional rulemaking, has been the subject of attacks from bank trade associations and state banking regulators. [read post]
21 Sep 2020, 9:42 am
In 2019, Director Kraninger announced a series of enhancements to the Bureau’s advisory committee charters, including: expanding the focus of the meetings to cover broad policy matters; increasing the frequency of in-person meetings from two times a year to three times a year for the CAB, CBAC, and CUAC; elevating the ARC to a Director-level advisory committee and increasing its meeting frequency; and increasing term lengths from one year to two years. [read post]
21 Sep 2020, 7:27 am
HB 2905: Creates the Virtual Charter School Reform and Transparency Act of 2020. [read post]
17 Sep 2020, 9:05 pm
On one side, academics contend that bank charters should be granted sparingly to protect the public. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
15 Sep 2020, 5:11 am
How about school choice and charter schools? [read post]
10 Sep 2020, 11:08 am
Thereafter, “using its existing lending operations and personnel, LoanMart commenced ‘marketing’ and ‘servicing’ auto title loans purportedly made by CCBank, a small Utah-chartered bank operating out of Provo, Utah. [read post]
9 Sep 2020, 11:41 am
§ 1831d(a) (“Section 27(a)”), which governs the interest charges of state-chartered FDIC-insured banks. [read post]
8 Sep 2020, 1:16 pm
As originally contemplated in Governor Newsom’s 2020-2021 Budget and the accompanying trailer bill, continuing to be exempt from the CCFPL’s provisions will be licensees of any California state agency to the extent the licensee is acting under the authority of such license and banks, bank holding companies, trust companies, savings and loan associations, savings and loan holding companies, and credit unions when such entities are acting under the authority of a license,… [read post]
