Search for: "Charter One Bank"
Results 21 - 40
of 1,650
Sorted by Relevance
|
Sort by Date
12 Jan 2018, 9:02 am
A 2017 issuance setting out proposed requirements for issuance of such a bank charter also was opposed by the DFS and the Conference of State Banking Supervisors (CSBS), the trade association for state bank regulators. [read post]
6 May 2019, 11:49 am
One alternative is acquiring or forming a full service national bank or state bank, where ownership would be subject to the Bank Holding Company Act (BHCA). [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]
9 Jan 2019, 1:49 pm
Section 5.20(e)(1)) interpreting the term “business of banking” in the National Bank Act by reference to three core banking functions—receiving deposits, paying checks, or lending money—represents a reasonable interpretation of such term and supports treating any one of such functions as the required core activity for purposes of the OCC’s chartering authority. [read post]
26 Jul 2007, 9:14 am
The web site--www.helpwithmybank.gov--will help consumers determine whether their bank is a federally chartered, national bank. [read post]
24 Aug 2014, 1:40 pm
The bank subsequently merged with is corporate parent and its charter under the National Bank Act was surrendered to the OCC. [read post]
27 Jun 2009, 1:30 pm
MidAmerica Bank sued Charter One Bank for failing to honor a $50,000 cashier's check purchased at Charter. [read post]
11 Dec 2007, 7:07 am
This one targets the Bank of... [read post]
25 Oct 2019, 5:13 am
In May 2019, a New York federal district court denied the OCC’s motion to dismiss a lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
14 Aug 2012, 2:24 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
9 Apr 2012, 1:20 pm
The Times reported last week that banks were fleeing their federal charter, and I observed that we didn't see a remarkable amount of thrift charter shopping (or indications that the ones who shopped were remarkably bad thrifts) during and before the financial crisis. [read post]
20 Mar 2017, 3:35 pm
The Supplement uses the acronym SPNB to denote a national bank that engages in one of the core banking functions (taking deposits, paying checks, lending money) but does not take “deposits” that are insurable by the Federal Deposit Insurance Corporation. [read post]
13 Jun 2009, 5:45 pm
One of the key points of debate over financial institution regulation reform is how many different bank regulators there should be and the extent of their respective bailiwicks. [read post]
9 May 2023, 12:15 am
As explained in this earlier post, the bank was a state chartered bank but it was not the bank's only regulator. [read post]
28 Nov 2006, 10:11 pm
" One of the Commission members, Thomas Keen, is not so keen on the plethora of new bank charters. [read post]
1 Jun 2010, 7:41 pm
" “We are one of the few banks that can lend. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
(Georgia has approved one MALPB charter, but that bank, Credorax Bank, has not yet begun operations. [read post]
7 Jun 2007, 5:10 am
The Supreme Court in Central Bank of Denver v. [read post]
4 Jul 2011, 2:59 pm
State bankers associations representing banks of all charter types and sizes expressed deep concern about the SEC’s proposal for the registration of municipal advisors. [read post]
25 Mar 2024, 9:05 pm
From 2011 to 2019, the number of bank charters fell by nearly one-third, from 7,357 to 5,177, with community banks accounting for three-quarters of this decline (FDIC Community Bank Report, 2020) In a new paper, we presents compelling evidence that the decline stems largely from bank mergers driven in part by a desire to create economies of scale through technology investments. [read post]
