Search for: "Charter One Bank"
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23 Mar 2010, 7:26 am
" Republicans, criticized for failure to mind the banks, ran videos of Barney Frank expressing his desire to "roll the dice" on expanding home ownership. [read post]
29 Dec 2015, 6:45 am
Hamas’s infamous Charter declares that “Israel will exist and will continue to exist until Islam will obliterate it” and that Hamas is “one of the links in the chain of the struggle against the Zionist invaders. [read post]
20 Dec 2006, 11:32 am
I note for example that this is the only one of the three companies who will be providing their own arbitration service rather than using the Chartered Institute of Arbitrators. [read post]
9 Sep 2011, 4:30 am
Relying on Cunningham Charter Corp. v. [read post]
21 Apr 2017, 1:30 pm
For example, the DFS did not include a FAQ about whether United States banks that are not chartered in New York are covered by the Regulation. [read post]
12 Sep 2018, 8:05 am
Most notably, Treasury recommends that the Office of the Comptroller of the Currency (“OCC”) move forward with its proposed special purpose national bank charter (the “Fintech Charter”). [read post]
17 Oct 2022, 3:22 pm
” A “lending institution” is defined as “a licensed lender or a state or federally chartered bank, trust company, savings bank, savings and loan association or credit union. [read post]
3 Aug 2016, 3:05 pm
And lastly we have ICBC USA, a Federal Charter full licensed bank, FDIC insured. [read post]
2 Jun 2016, 10:17 am
In banking, this is done through control over chartering. [read post]
19 May 2017, 12:23 pm
See Charter Nat'l Bank-Houston v. [read post]
30 May 2024, 6:05 am
The mayor submitted the 2024-25 proposed budget to the council on April 22, 2024, or 21 days after the charter-established deadline. [read post]
30 May 2024, 6:05 am
The mayor submitted the 2024-25 proposed budget to the council on April 22, 2024, or 21 days after the charter-established deadline. [read post]
23 Mar 2009, 8:18 am
It's refreshing to see at least one federal banking regulator talking sense about this issue. [read post]
2 Jul 2007, 8:13 pm
The Colorado State Banking Board approved a de novo charter for Redstone on June 21. [read post]
15 Aug 2007, 11:38 am
The claim was that Charter engaged in a scheme involving sham transactions designed to inflate Charter's cash flow by $17 million in one quarter in order to meet the expectations of Wall Street analysts. [read post]
17 Oct 2013, 2:04 pm
The SEC, however, argued that the location of the Stanford bank is irrelevant because Stanford’s entire business organization was operating one massive fraud, and that no actual certificates of deposit truly existed.The District Court found that since SGC never physically possessed the investors’ funds at the time of the purchases, the investors were not customers of SGC under the literal construction of the statute. [read post]
19 May 2011, 7:49 pm
For this bank failure, the FDIC and Superior Bank, N.A., a newly-chartered bank subsidiary of Community Bancorp LLC, Houston, Texas, created to assume all of the deposits of Superior Bank, entered into a loss-share transaction on $1.84 billion of Superior Bank's assets. [read post]
20 May 2009, 1:58 pm
The Second Bank of the United States The Madison Administration sought a solution by chartering the Second Bank of the United States to handle government finances. [read post]
5 Mar 2015, 6:37 am
The solution is to charter member-owned venture exchanges that permit listings of up to $2 billion in market value, said Weild. [read post]
15 Feb 2012, 9:44 pm
Stripping BoA of its charter for defrauding the government just does not compute in the bank regulator mindset, which ignores that a federal banking charter is a privilege, not a right. [read post]
