Search for: "Charter One Bank"
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6 Mar 2019, 5:00 am
Charter; and that they threaten the international trading system. [read post]
3 Dec 2008, 3:18 pm
In the base case, we allow bankers to be chartered to operate in only one economy, so that multinational banking is impossible. [read post]
5 Jul 2011, 9:01 pm
To be sure, the Second Bank was modeled on the First Bank, and the Congressional Charter of the First Bank did list reasons for granting the charter that can be tied to the powers that Marshall invoked in McCulloch. [read post]
12 Feb 2008, 8:41 am
The Canadian government denied two proposed domestic bank mergers in the 1990s, and it currently limits ownership stakes in the large chartered banks to 20 percent or less. [read post]
14 Dec 2010, 4:12 pm
Freedom of information was not one of the “four freedoms” which formed the foundations of the European project. [read post]
23 Jan 2008, 7:27 am
For one thing, don't the Enron investors have a little statute of limitations problem? [read post]
19 Feb 2022, 10:54 am
Leave: 25 days a year + bank holidays with an increase of one day per year for each year of complete service, capped at 30 days + bank holidays per year. [read post]
10 Nov 2015, 3:48 pm
Going one step further, Midland asserts the Second Circuit’s reasoning is all the more troubling because it is equally applicable to loans originated by savings associations and state-chartered federally insured banks. [read post]
18 Jul 2018, 1:00 pm
Texas law had been changed to allow new charters to be issued for mutual life insurance companies with no capital required. [read post]
21 Feb 2007, 10:35 pm
Zhihao Wang, senior financial analyst for the Charter One Bank, stated that this work report indicated that Chinese government had begun to seriously consider new approaches to manage its reserves, which might have a negative impact on U.S. [read post]
19 Jun 2019, 7:37 am
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]
11 Feb 2008, 8:39 pm
Score one for the OTS. [read post]
10 Apr 2023, 9:23 am
Some banks require you to open an account in person, while others allow you to open one online. [read post]
2 Dec 2006, 8:16 am
§ 484(a), a provision of the National Bank Act that prohibits states from exercising visitorial authority over national banks, as also preempting state regulation of state-chartered nonbank operating subsidiaries of national banks. [read post]
14 Dec 2011, 2:00 am
Along with the identification of Iran as a “jurisdiction of primary money laundering concern,” FinCEN proposed a rule that would impose special measures pursuant to Section 311 against the Islamic Republic of Iran and any “Iranian banking institution,” which includes the Central Bank of Iran, any bank chartered by Iran (including any branches, offices or subsidiaries, wherever located), any branch or office of a foreign… [read post]
3 Jan 2011, 2:00 am
Every quarter, the California Department of Financial Institutions distributes a quarterly report presenting summary statistics for banks, industrial banks, credit unions, offices of foreign banks and trust companies with a one-year comparison. [read post]
19 Mar 2015, 9:33 am
Rodgin Cohen is one of the most knowledgeable people around regarding bank regulation. [read post]
30 Aug 2012, 3:26 am
One interesting additional note in the FDIC’s report is that there were no new bank charters granted in the second quarter of 2012, which represents the fourth consecutive quarter in which there were no new charters. [read post]
20 Jul 2012, 2:00 am
It did, however, provide the following non-exclusive list: foreign banking corporation, any foreign corporation all of the capital stock of which is owned by one or more foreign banking corporations, any foreign savings and loan association, any foreign insurance company or any foreign corporation or association authorized by its charter to invest in loans secured by real and personal property, whether organized under the laws of the U.S. or any… [read post]
3 May 2017, 1:35 pm
Therefore, it is unclear whether and how the arrival of a new Comptroller will change the OCC’s course on pending projects, particularly ones that have attracted controversy, like the fintech bank charter and the interagency incentive compensation rulemaking. [read post]
