Search for: "Charter One Bank"
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24 Feb 2010, 11:19 am
One division would promulgate and enforce rules to protect consumers; the other would fulfill the traditional role of supervising banks for safety and soundness. [read post]
13 Jan 2021, 9:06 pm
The National Bank Act allows nationally chartered banks to charge the highest interest rate allowed in any state in which the bank has a branch. [read post]
20 Feb 2014, 11:52 am
BY ANA KRALJEVIC, LAWYER, WISE LAW OFFICEIn today’s computer age, almost all of our actions, from banking to online shopping to private communications with loved ones can be accessed and viewed with just a few clicks and single successful password attempt. [read post]
10 Jun 2011, 4:17 am
On the basis of prevalent regulations, Standard Chartered Bank issued Indian Depository Receipts (IDRs) last year with the offer document stating that IDRs would be convertible into equity shares by way of redemption one year after the issue subject to the approval of the Reserve Bank of India (RBI) on a case-by-case basis. [read post]
17 Mar 2024, 9:01 pm
Of the 376 bank failures since 2009, only one bank had assets between $10 billion and $50 billion. [read post]
14 Feb 2024, 4:15 pm
The charter company, Orbic Air LLC, declined to comment Wednesday. [read post]
20 Nov 2006, 10:41 pm
" One never likes to piss and moan ad infinitum regarding how poorly one's local financial institution has treated you and then find that you've been remonstrating to a regulator that, like Rhett Butler, frankly doesn't give a damn. [read post]
19 May 2020, 6:15 pm
But he famously signed the charter for the Second Bank, citing the acceptance by the public and the courts (though not yet the Supreme Court) of the constitutionality of the First Bank. [read post]
25 May 2011, 1:45 pm
Fannie Mae is facing a wrongful a termination suit from one of its former executives, Caroline Herron. [read post]
3 Mar 2020, 9:03 am
In addition, because Paxos is incorporated under New York banking law, chartered under New York banking law, it follows all the practices for anti-money laundering/Know Your Customer (AML KYC) and has a Bank Secrecy Act (BSA) officer.Some of the benefits of tokenized dollars are 24/7 instantaneous movement and lower cost, said Cascarilla. [read post]
23 May 2014, 5:27 am
The reason is he had taken over several United States chartered banks in Panama City and made it known to drug cartels in South America that the newly nationalized banks would handle money laundering transactions at a discount. [read post]
12 Apr 2010, 6:40 am
The OCC generates fees when banks obtain a national charter, and banks benefit more from national charters when these charters enable their subsidiaries to be free from state regulation. [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]
23 Mar 2022, 4:28 am
Potential Consequences Martinez was charged with one count of bank fraud, two counts of wire fraud, and one count of making false statements to a bank, each of which carries a maximum sentence of 30 years in prison; one count of making false statements, which carries a maximum sentence of two years in prison; one count of making false statements to the SBA, which carries a maximum sentence of two years in prison; and one count of… [read post]
22 Jul 2010, 9:08 pm
In the early years of the United States, forming a corporation required a special legislative charter. [read post]
16 Jan 2008, 3:21 pm
Charter Communications Inc., a St. [read post]
12 Dec 2017, 9:57 am
See related blog posts: -- > Critique of Valid-when-made doctrine in relation to Madden v Midland Funding -- > Why should junk debt buyers be treated like National Banks when they are not chartered and regulated as such? [read post]
17 Dec 2017, 3:28 pm
And it does not even require Congress to legislate one. [read post]
15 Mar 2017, 9:00 pm
The Commission lasted two years, and the Philadelphia Home Rule Charter was adopted by the Electors on April 17, 1951.One of Schnader’s first legislative projects was also his last: updating the Pennsylvania Constitution. [read post]
10 May 2012, 4:30 am
The Court here found this analysis persuasive and concluded that Wells Fargo was a citizen of South Dakota only (the place in which it was chartered) and not California. [read post]
