Search for: "Charter One Bank"
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29 May 2022, 12:27 pm
My phone is a portal to every photo of my kids, messages to my wife, my banking and other information. [read post]
16 Aug 2007, 5:20 am
"The truth is that shareholders did not directly rely on either one. [read post]
19 May 2024, 4:01 am
One Sunday each month we bring you a summary from Supreme Advocacy LLP of recent decisions at the Supreme Court of Canada. [read post]
3 May 2019, 10:07 am
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]
2 Mar 2015, 8:26 pm
Which is to say, it has a secular existence in the eyes of the law: it is, as noted here many times, an unincorporated association that was organized at common law in 1789, and not licensed or chartered by any one particular State. [read post]
10 Apr 2007, 8:37 pm
Although those are the only details given, you suspect that there might have been some "renting the charter" going on? [read post]
4 Jun 2007, 7:35 am
In that case, the 5th Circuit adopted a restrictive interpretation of primary liability under Rule 10b-5, one that excluded the investment banking firms sued in connection with the collapse of the energy giant. [read post]
27 Apr 2012, 6:36 pm
Charter fishermen. [read post]
16 Oct 2023, 2:21 pm
This article was first published online on 16th October 2023 by The Chartered Governance Institute for UK and Ireland. [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]
27 Jun 2016, 3:53 am
One can see banks applying for these certificates as many times as needed.The types of cases that are caught include:salesexercise of optionsfamily law property settlementsestatesinternal restructures, including possibly changes of trustees.We are at the beginning of a great big, costly red tape learning curve. [read post]
21 Sep 2010, 6:39 am
On the one hand we fought hard (HR 1151) for a community charter so we could serve more people. [read post]
20 Apr 2010, 7:31 pm
" Ask the former owners and employees of failed banks like Charter Bank about that theory and be prepared to be run out of town on a rail. [read post]
27 Oct 2020, 3:48 am
Some common ones are: Suspension – obligations are suspended while the force majeure event continues. [read post]
22 May 2015, 6:27 am
During Wednesday’s mark-up session, much of the discussion focused not on the bills under consideration, but on the renewal of the charter of the Export-Import Bank (see the Securities Regulation Daily wrap-up for May 20, 2015). [read post]
6 Jan 2014, 11:20 pm
The world of directors and officers liability has long been characterized by rapid change. [read post]
8 Jul 2008, 7:29 pm
One of the comparisons with insurance regulation that I found interesting in this paper was that with corporate chartering and a more real jurisdictional competition. [read post]
13 Jan 2022, 4:00 am
Bank statements and credit card statements might show a different picture than the one that has been reported by the spouse in financial disclosures, income tax returns, or financial statements. [read post]
12 Sep 2007, 8:25 pm
No more burdensome for credit unions than it is for banks and thrifts, who find CRA a pleasant exercise along the lines of dealing with loan sharks who threaten to break your kneecaps if you don't pay the "vig" on time and with the demands of terrorists who claim that they will execute one bank employee for every hour that you do not supply them with $1 billion (US) in unmarked bills and a Gulfstream V stocked with Tattingers, Dewar's, and 5… [read post]
31 Mar 2008, 5:48 am
-Establish an Office of National Insurance within the Treasury Department to regulate those in the insurance industry who want to operate under an optional federal charter. [read post]
