Search for: "Charter One Bank"
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16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
16 Apr 2018, 11:28 am
This includes the authority to pursue actions for “abusive” acts or practices against state-chartered banks and nonbank entities—which Illinois, for one, has already done. [read post]
12 Apr 2018, 12:05 pm
New People’s Bank, Inc. [read post]
10 Apr 2018, 2:40 pm
At one extreme, and still quite powerful, the law views the corporation as property in the hands of its equity owners. [read post]
5 Apr 2018, 7:55 pm
There was no testimony to indicate that Jefferis was familiar with or had personal knowledge of the regular business practices or record keeping of Charter One Bank, the loan originator, or that of NCSLT regarding the transfer of pooled loans, such that she could testify as to the reliability and authenticity of those documents. [read post]
29 Mar 2018, 7:03 am
Defendant KS Bancorp was the target of Plaintiff First Citizens, a much larger bank. [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
25 Mar 2018, 8:36 am
Reading the instruments produced a welling of nostalgia, a recherche du temps perdus, that would transport one old enough to remember back to the 1970s--its sights, smells, styles and sensibilities (Action on Resolution on Promoting Mutually Beneficial Cooperation in the Field of Human Rights). [read post]
23 Mar 2018, 5:57 pm
Discussing the techniques he used, Ford said: “I did their phones, I did their mobiles, I did their bank accounts, I stole their rubbish. [read post]
23 Mar 2018, 4:35 am
Because the FDIC has not yet followed suit, H.R. 4861 would remove a regulatory impediment to state-chartered banks and savings institutions offering one form of small-dollar lending to their customers. [read post]
16 Mar 2018, 2:35 pm
” Notably, this exemption does not expressly cover state banks chartered in other states. [read post]
2 Mar 2018, 4:00 am
A requirement that foreign banks wishing to establish in the country should set up branches in every village, for example, would also be perfectly legitimate. [read post]
27 Feb 2018, 4:40 pm
And as I noted in a post a few years ago, several courts did uphold the enforceability of one company’s bylaw provision requiring arbitration of shareholder claims. [read post]
20 Feb 2018, 4:00 am
One benefit of a pilot program is to see how the content flows. [read post]
20 Feb 2018, 4:00 am
One benefit of a pilot program is to see how the content flows. [read post]
19 Feb 2018, 4:00 am
Bank, as well as Publicis Media. [read post]
19 Feb 2018, 4:00 am
Bank, as well as Publicis Media. [read post]
12 Feb 2018, 5:00 am
Geist’s argument that the issue is one of business models also flies in the face of basic economics. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
29 Jan 2018, 11:28 pm
First, most disturbing to me, there are ICOs where the lawyers involved appear to be, on the one hand, assisting promoters in structuring offerings of products that have many of the key features of a securities offering, but call it an “ICO,” which sounds pretty close to an “IPO. [read post]
