Search for: "Charter Bank"
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17 Apr 2016, 6:38 am
On March 31, 2016, the Office of the Comptroller of the Currency (the “OCC”), the regulator of federally chartered national banks and savings associations, released a white paper that sets forth the OCC’s perspective on supporting responsible innovation in the federal banking system (the “White Paper”). [read post]
14 Jan 2013, 8:26 am
It was announced on January 6, that the Basel Committee on Banking Supervision’s (BCBS) Group of Governors and Heads of Supervision (GHOS) has endorsed revised Basel III liquidity standards for banks. [read post]
1 Feb 2019, 7:11 am
DuSablon, Defendant/ Appellant (Opinion, United States Court of Appeals for the Seventh Circuit, 18-2809 / February 6, 2019)http://brokeandbroker.com/PDF/JCB7Cir.pdf Although state-chartered Jackson County Bank ("JCB") was not a registered broker-dealer, it offered brokerage services to its customers via a third-party agreement with INVEST Financial Corporation. [read post]
13 Aug 2024, 9:57 am
The District Court enjoined the Colorado Attorney General and UCCC Administrator from applying to out-of-state, state banks making loans to Colorado residents its (1) recently enacted statute opting out of Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (the “DIDMCA”) (conferring on state-chartered, FDIC-insured banks the same right to export interest rates as Section 85 of the National Bank Act) pursuant to… [read post]
21 Sep 2015, 9:30 pm
The U.S. banking system consists of both federal and state-chartered banks. [read post]
16 Apr 2007, 3:54 am
Couldn’t go longer than a week without a SAB 108 fix … As noted in its 10-K, North Carolina-based bank First Charter Corporation adjusted its beginning-of-the-year retained earnings for a passel of accumulated errrors, amounting to only about $2.7 million. [read post]
22 May 2019, 8:49 am
Data portability is widely viewed as a key component in open banking initiatives, since consumers need the power to easily move their financial data between providers. [read post]
4 Aug 2020, 6:54 am
Recently, the federal banking regulators issued four new sets of examination procedures. [read post]
9 Feb 2023, 9:23 am
One of the UN Charter’s crucial steps towards international peace and security was to renounce the requirement of a formal declaration of war and turn to consider the facts on the ground: whether a state uses force in its international relations. [read post]
25 May 2023, 6:05 am
Banks disagreed on two grounds. [read post]
19 Jun 2008, 2:49 pm
Kate James, formerly the group head of public affairs and strategy for Standard Chartered’s Americas business, [...] [read post]
7 Sep 2023, 8:00 am
(The FDIC examines state-chartered banks that are not members of the Federal Reserve System.) [read post]
24 May 2019, 6:10 am
On May 15, 2019, the European Court of Justice (ECJ) issued a groundbreaking judgment in a court case between a Spanish trade union and the Spanish subsidiary of Deutsche Bank. [read post]
22 Sep 2008, 12:03 pm
British bank Barclays and Standard Chartered were also said by sources to be vying for the unit. [read post]
15 Jul 2010, 12:56 pm
More specifically, de novo interstate branching will be allowed if “the law of the State in which the branch is located, or is to be located, would permit establishment of the branch, if the bank were a State bank chartered by such State. [read post]
17 Dec 2018, 8:18 am
But it comes at a steep cost because fintech companies would have to meet the stricter, bank-like regulatory requirements associated with a bank charter. [read post]
26 Aug 2009, 7:38 pm
This past January we related the sad tale of a de novo bank charter applicant who spent $2 million in organizational costs before the FDIC finally got around to telling it what the FDIC should have told it to begin with: "No way, Jose. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
19 Jun 2008, 12:15 pm
Defense attorneys for National City Bank and JPMorgan Chase, federally chartered banks created under and governed by the National Bank Act (the “National Banks”), moved to dismiss the class action complaint on the grounds that the class action claims were preempted by the National Bank Act, id. [read post]
