Search for: "Charter Bank"
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16 Sep 2019, 10:16 am
Cannabis businesses have gotten around the stringent federal laws by leaning on banks that are state-chartered, as well as credit unions that don’t answer to the U.S. government as a primary regulator. [read post]
14 Oct 2009, 7:51 pm
The American Banker ran an article last week (paid subscription required) about the FDIC's new policy that applies to state chartered, non-Fed-member banks that are less than three years old. [read post]
4 Apr 2010, 7:25 pm
“This bill gives an advantage to 46 state-chartered banks to the detriment of 91 other banks that are serving individuals, businesses and governments throughout Maryland. [read post]
1 Apr 2007, 8:49 am
Banks lacked community development subsidiaries. [read post]
13 Oct 2023, 3:15 am
This Mayer Brown publication discusses the history of governance and risk management at state-chartered banks and gives this high-level assessment: The Proposed Standards would establish extensive and rigid requirements for a wide range of state-chartered banks. [read post]
25 Jun 2020, 12:49 pm
They want to make sure that nonbank financial firms— ranging from online lenders to payday loan sharks and debt collectors—can continue with their “rent-a-bank” schemes, piggybacking on the charters of federally regulated banks to evade state usury laws. [read post]
23 Mar 2018, 4:35 am
(The FDIC supervises state-chartered banks and savings institutions that are not Federal Reserve members.) [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company,… [read post]
19 Apr 2021, 7:41 am
The order is sent by charterers’ bank to the owners’ bank instructing the latter to credit the owners’ account and advising how to seek reimbursement. [read post]
15 Aug 2012, 5:41 am
Dirty Money: Standard Chartered, the British bank, has agreed to pay New York's top banking regulator $340 million to settle claims that it laundered hundreds of billions of dollars in tainted money for Iran and lied to regulators, The New York Times reports. [read post]
20 Dec 2018, 5:38 am
Lawrence believed that he was King Richard III and Jackson’s veto of the bill to reauthorize the charter of the Second Bank of the United States had deprived him of a dispensation owed to him by Congress. [read post]
19 Mar 2012, 4:25 pm
[a story to follow] Chinese Detain Private Banker at Standard Chartered Bank http://t.co/XbHI3Z3t #china #goverance # Combating China’s Trade Subsidies Isn’t the Entire Answer http://t.co/vI8KqAL3 #solar #tariff #CASM # [great read] #China Corporate Espionage Boom Knocks Wind Out of U.S. [read post]
15 Nov 2018, 9:28 am
” (The FDIC supervises state-chartered banks and savings institutions that are not Federal Reserve members.) [read post]
20 May 2024, 10:00 pm
Khalil , CIBC Bank USA, provides an overview of the FDIC and its role as an insurer of deposits for banks and savings associations, as examiner and supervisor of state-chartered institutions that are not members of the Federal Reserve System, and its role in managing receiverships of failed insured institutions. [read post]
1 Aug 2012, 5:22 am
The British bank bucked the industry trend of weak earnings, reporting that its net income jumped 11 percent in the first half of the year on strength in Asia and other emerging markets. [read post]
19 May 2022, 3:06 pm
In its Demurrer to the cross-complaint, OppFi argues that the DFPI’s claim that the Program Loans violate the CFL fails as a matter of law because the Program Loans were made by the Bank and loans made by a state-chartered bank are exempt from the CFL’s rate cap pursuant to the usury exemption for state-chartered banks in the state’s Constitution as well as the CFL’s exemption for such banks. [read post]
20 Oct 2023, 9:27 am
The problem, however, is that federally chartered banks generally avoid working with cannabis businesses. [read post]
20 Oct 2023, 9:27 am
The problem, however, is that federally chartered banks generally avoid working with cannabis businesses. [read post]
29 Jun 2020, 5:36 am
Marlette Funding, LLC et al. ( in which the court ruled several days after the OCC final regulation was issued–a fact of which the court was apparently unware–that a non-bank assignee of loans made by a state bank cannot charge the same interest rate that the state bank itself could charge under FDIA Section 27(a)), as well as the cases filed by the Conference of State Bank Supervisors and the New York Department of Financial Services challenging the… [read post]
24 Mar 2014, 3:58 pm
Moreover, defendant-bank had access to information maintained by the Bank of Italy's "Risk Center" which provides information to Italian chartered banks and other banks operating in Italy, showing, on an aggregated basis, the credit exposure from banking customers, including P1, to all banks operating in Italy. [read post]
