Search for: "Charter One Bank"
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17 Dec 2017, 3:28 pm
And it does not even require Congress to legislate one. [read post]
19 Oct 2018, 1:04 am
Since the 2007 Treaty of Lisbon the Charter has had status of primary EU law source, on the same foot as the Treaties. [read post]
18 Aug 2008, 12:04 am
Another roundup of article in recent issues of the Times: Friday's Times brought another important installment in "The Debt Trap" series, this one headlined "Home Equity Frenzy Was a Bank Ad Come True," about how banks reframed second mortgages--once seen as a product for those experiencing dire financial problems--as home equity loans. [read post]
17 Mar 2023, 3:33 pm
Overview An FDIC insured bank fails when the chartering regulator closes the bank and appoints the FDIC as receiver. [read post]
31 May 2007, 8:39 pm
Credit Union regulators and trade groups disagree, to no one's surprise. [read post]
29 Mar 2016, 7:00 am
The corporation will need it to file taxes, open a bank account or even get paid by customers. [read post]
29 Mar 2016, 7:00 am
The corporation will need it to file taxes, open a bank account or even get paid by customers. [read post]
26 Mar 2013, 7:05 pm
Abstract below: Since its passage in 1977, the Community Reinvestment Act (CRA) has charged federal bank regulators with “encourag[ing]” certain financial institutions “to help meet the credit needs of the local communities in which they are chartered consistent with safe and sound” banking practices. [read post]
20 Dec 2022, 7:22 am
The Point As both lawyer and executive I’ve seen multiple variations of this scenario: A friend heading an industry lending group at a money center bank calls me. [read post]
20 Sep 2010, 12:19 pm
For example, Standard Chartered is one of a huge number of financial institutions who have moved into sustainable banking. [read post]
4 May 2007, 12:06 am
Over-complicate things so no-one understands.9. [read post]
23 Jun 2009, 7:41 pm
---Mark TwainWhile the OTS has been getting much of the attention of the trade press for being singled out by "The One" and his minions for liquidation, the industrial loan corporation charter and similar forms of "non-bank banks" are also on the administration's chopping block. [read post]
23 Feb 2021, 10:25 am
For example, an owner may require a charterer to provide a performance bond, which may be triggered if the charterers fail to pay their hire payments. [read post]
11 Jun 2008, 8:40 am
Mahmoud in today's NY law journal, and it is one of the best court decisions for consumer rights I have ever seen. [read post]
20 Jan 2010, 10:36 am
While one might expect that investors would welcome these reforms, shareholder activists are crying foul because these management bylaw (or charter amendment) proposals have higher ownership thresholds than those that many investors say they prefer. [read post]
31 Mar 2008, 9:43 am
The blueprint has a number of other suggestions for the SEC, including one deregulatory one that could be done by rulemaking: generally exempting "Exchange Trading Funds" from SEC oversight. [read post]
18 Jun 2009, 7:10 pm
"We support putting the OTS and the OCC together into one agency, and you want to make sure the thrift charter isn't used to play games with, but I think it would be a mistake to abolish the thrift charter," Frank said.Frank didn't elucidate the reasons that such abolition would be a mistake. [read post]
26 Jul 2017, 11:24 am
Notably, banks such as BNP Paribas Bank, Barclays, ABN Amro and Standard Chartered Bank have all been subject to enforcement actions by regulators. [read post]
9 Oct 2007, 9:07 am
The closely watched case, which one industry group has called "the most important case in a generation," has attracted 30 amicus briefs from investor advocates, state officials, and industry groups. [read post]
22 Apr 2021, 2:23 pm
It exists because there is federal chartering of banks. [read post]
