Search for: "Charter One Bank"
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15 Aug 2019, 11:24 pm
(TERI) took fees for providing guaranties for private student loans originated by The First Marblehead Corporation (not First Marblehead Bank) under a "rent-a-charter" scheme involving numerous national banks. [read post]
16 Aug 2010, 2:32 am
(whose operating bank failed the same day as PFF Bank & Trust) was dismissed with prejudice. [read post]
12 Dec 2017, 9:57 am
Neither defendant is a national bank. [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
16 Jun 2014, 5:42 am
The phone number that received the messages was the same one that Gonzalez had listed as his contact number when he opened a Regions Bank account for Gainesboro Med. [read post]
13 Nov 2019, 6:30 am
In McCulloch, Chief Justice Marshall found that Congress’ had broad authority to charter a bank when acting pursuant to its enumerated powers. [read post]
17 Jan 2024, 2:31 pm
It’s strange to think that regulations should apply differently based on bank size, but not based on chartering. [read post]
18 Jan 2012, 12:36 pm
Dodd-Frank restricts OCC preemption to situations in which a state consumer financial law: (1) discriminates against national banks in favor of banks chartered in the state; (2) “prevents or significantly interferes with the exercise by the national bank of its power;” or (3) conflicts with federal laws that expressly preempt state laws. [read post]
20 Nov 2008, 9:00 pm
One of the boats was quick to take on water and capsize. [read post]
4 Oct 2011, 12:58 pm
Madam Justice Gerow found that the impugned provisions violate section 7 of the Canadian Charter of Rights and Freedoms insofar as they purport to apply to lawyers. [read post]
17 Apr 2007, 2:14 pm
One line that arguably became brighter is that between operating subsidiaries and other entities that are hired by or act as agents for national banks. [read post]
23 Aug 2010, 7:44 pm
One of the advantages of a national bank or federal thrift charter used to be that for those banks or thrifts that engaged in mortgage lending on a multi-state scale, the mortgage operations could be housed in an operating subsidiary that had all the benefits of federal preemption that were afforded the parent bank or thrift (as confirmed by the Watters v. [read post]
28 Mar 2013, 2:23 pm
Any person may be in charge of more than one office. [read post]
11 May 2023, 5:22 am
It’s a ban,” the association wrote.This is particularly so in the current moment, in which the GDCA says federal banking regulators are “actively discouraging banks from engaging in custody and other crypto asset activities” and only one bank with a federal charter is empowered at present to custody crypto assets.In this context, requiring crypto assets to be held by qualified custodians would “raise serious issues of… [read post]
30 Oct 2023, 11:00 pm
Bank Partnerships with Fintech Companies Access key information on the Bank-Fintech partnership model, regulatory considerations, and risks and recommendations to mitigate risk for banks and fintech companies. [read post]
21 Oct 2020, 3:29 pm
First, both Peterson and Cohen concerned federally chartered banks subject to the OCC regulation, and, arguably, the July 2020 regulation issued by the Federal Deposit Insurance Corporation (FDIC) as a twin to the OCC regulation, covered state-chartered FDIC-insured banks. [read post]
1 Aug 2018, 9:30 pm
The United States operates under a dual banking system in which there exist both federal- and state- chartered banks. [read post]
28 Feb 2017, 7:03 am
For one, banks may feel that regulatory challenges interfere with their ability to make small-dollar loans – challenges that are slightly different than those affecting nonbank lenders. [read post]
18 Feb 2010, 8:47 am
One way has been through public service projects at our seminars and the Annual Meeting. [read post]
6 Aug 2008, 2:52 am
Although there is no definitive guidance on this aspect of the law, one thing is fairly clear. [read post]
