Search for: "Charter One Bank"
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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]
1 Aug 2018, 5:31 am
Where existing institutions prove insufficiently responsive, authorities have set up rival versions— such as the Asian Infrastructure Investment Bank. [read post]
1 Aug 2018, 3:25 am
The Jefferson legislature granted Denver City a municipal charter, and the city's officers were elected on December 19, 1859. [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]
12 Jul 2018, 12:32 pm
It should be noted that the discussion of litigation financing consists of just one paragraph of a 31-page report. [read post]
5 Jul 2018, 1:11 pm
A “regulated person” is defined as “any person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law. [read post]
28 Jun 2018, 8:40 am
One amendment to the CSA, however, creates some confusion for determining whether compliance with individual state law could still lead to a violation of the CSA. [read post]
12 Jun 2018, 6:31 am
World Bank, in which the D.C. [read post]
6 Jun 2018, 4:27 pm
In Louisiana, self-help repossession is illegal unless the creditor is a licensed financial institution or bank that has a state or U.S. charter and the repossession agent has a state license. [read post]
6 Jun 2018, 5:17 am
In any case, it is necessary to guarantee the respect of the “essential content of the fundamental rights at issue” [para 38].At this point the AG drew an interesting parallel with banking secrecy, when he recalled that in Coty Germany the CJEU held that a bank cannot invoke secrecy to avoid disclosing the details of an account holder, when such details would allow one to enforce his own IP rights.... [read post]
23 May 2018, 9:15 pm
Whatever one thinks of the NRA, it is an organization engaged in legal political speech and advocacy. [read post]
23 May 2018, 6:57 am
Charter, as well as the application of the law of armed conflict to cyber-operations in war. [read post]
10 May 2018, 5:50 am
Department of Justice announced earlier this week that it has reached an agreement with KleinBank, a state-chartered Minnesota bank, to settle the redlining lawsuit that the DOJ filed against the bank in January 2017, only a week before President Trump’s inauguration. [read post]
7 May 2018, 2:38 pm
The Charter was of course imposed by feudal barons on King John at the banks of the Thames near Windsor, England, on June 15, 1215. [read post]
7 May 2018, 5:00 am
In 1998, London became one of the first municipalities in the world to use CCTV with facial recognition in public areas. [read post]
7 May 2018, 3:45 am
No one can force banks and insurers to do business with the NRA if they choose not to. [read post]
3 May 2018, 1:13 pm
A D.C. federal district court has dismissed the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in April 2017 challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to nondepository fintech companies. [read post]
30 Apr 2018, 2:29 pm
(Arab Bank/Home/About Us/Our History))Even clothed in modern euphemism on its website, the close intertwining of the history of the Bank and the religious and ethnic wars in Israel-Palestine-Jordan is hard to miss, though it is one that is rarely spoken of in those terms within polite global elite societies. [read post]
30 Apr 2018, 3:00 am
Item 103 — Legal Proceedings 205.01 The bank subsidiary of a one bank holding company initiates a lawsuit to collect a debt that exceeds 10% of the current assets of the bank and its holding company parent. [read post]
29 Apr 2018, 3:03 pm
One of the trendy concepts in certain circles in recent years has been the idea of litigation management bylaws – that is, the adoption by company of bylaw provisions that help manage the company’s litigation risks. [read post]
