Search for: "Charter One Bank" Results 481 - 500 of 1,662
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19 Jun 2019, 7:37 am by Kristian Soltes
Next month it will be one year since the Office of the Comptroller of the Currency started offering a special-purpose national bank charter to fintech firms that don’t take deposits, but a big question mark hanging over the project remains the Fed’s willingness to extend to these charter holders the same payment and settlement services it provides to regular banks. . . . [read post]
18 Jun 2019, 12:05 pm by John L. Culhane, Jr.
Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. [read post]
26 May 2019, 8:06 pm by Omar Ha-Redeye
” The 10 Principles of the proposed Digital Charter are as follows: 1. [read post]
20 May 2019, 5:49 am
She is on all kinds of boards, all kinds of journals, she is one of those people who really think to the future, and always think of the problems ahead. [read post]
16 May 2019, 8:59 am by David Oxenford
That is one of the reasons that federally-chartered and insured banks have stayed away from taking deposits from marijuana-related businesses (a bill is presently pending in Congress to allow banks to take deposits, but its prospects are uncertain). [read post]
12 May 2019, 4:00 am by Administrator
Mortgages in Québec: Remedies Toronto-Dominion Bank v. [read post]
9 May 2019, 1:00 pm by Kevin LaCroix
Curley One of the more interesting businesses to emerge in recent years has been the legal marijuana industry. [read post]
6 May 2019, 11:49 am by Jeremy T. Rosenblum
  One alternative is acquiring or forming a full service national bank or state bank, where ownership would be subject to the Bank Holding Company Act (BHCA). [read post]
3 May 2019, 10:07 am by Hollis Kelly
The Royal Bank of Canada arranged the CAD 250m issuance of securities backed by Hudson’s Bay stores in Montreal and Ottawa which is Canada’s first commercial mortgage-backed security which pools loans from one entity. [read post]
30 Apr 2019, 7:01 am by Patricia Hughes
The National Bank closed a unionized branch and folded it into a non-unioned branch. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
Federal Exceptions The text of § 83 itself provides one exception to the general prohibition on securing bank-loans with bank-stock. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
Federal Exceptions The text of § 83 itself provides one exception to the general prohibition on securing bank-loans with bank-stock. [read post]
10 Apr 2019, 3:37 am by Charles B. Jimerson, Esq.
Federal Exceptions The text of § 83 itself provides one exception to the general prohibition on securing bank-loans with bank-stock. [read post]
9 Apr 2019, 11:00 pm by Giesela Ruehl
The charters of many international organizations do just that…Notably, the IFC’s own charter does not state that the IFC is absolutely immune from suit (Jam, pp. 17-8). [read post]