Search for: "Charter One Bank"
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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]
11 Oct 2009, 6:18 pm
I circulated that gem among a select group of banking attorneys, one of whom, a partner with a national banking firm, now ends all e-mails to me, regardless of the topic, with the sentence: "Will you do my work for me? [read post]
1 Nov 2009, 4:14 pm
So one bank could offer all variety of financial services, and voila, usher in the dawn of the financial service industry.Following presumed enactment, no further commercial companies will be allowed to own banks, industrial loan companies ("ILCs"), or any specialty bank charters.Thrift holding companies would be subject to fed supervision, and such charters would be reserved for entities focused on mortgage lending.The draft legislation has a… [read post]
17 May 2007, 8:14 pm
Wachovia decision is one more heavy weight on the side of the scale tipping in favor of the national bank charter versus the state bank charter. [read post]
18 Nov 2019, 11:31 am
That’s why one doesn’t see 50-50 joint venture lending relationships with non-banks. [read post]
7 Feb 2014, 9:30 pm
One of her points, as reported in the story, was that "comprehensive immigration reform must be based on a clear understanding of the legal history underlying today’s immigration policies." [read post]
7 Feb 2014, 11:37 am
Oh, I nailed that one. [read post]
5 Jan 2020, 11:00 pm
Jack Cox (Jack Schramm Cox, Chartered)6. [read post]
24 Mar 2021, 9:34 am
By Amanda Maine, J.D.In a recent letter to the chairman and ranking member of the Senate Banking Committee, the Council of Institutional Investors (CII) recommended the adoption of legislation requiring a sunset period for companies that issue dual-class stocks. [read post]
1 Mar 2017, 3:16 pm
One reason this matters is that certain broad categories of hostile actions are prohibited under well-established international law. [read post]
24 Sep 2021, 5:00 am
The panel took place September 22, 2021 at the Conference on Banks & Savings Institutions hosted by the American Institute of Certified Public Accountants (AICPA) & Chartered Institute of Management Accountants (CIMA). [read post]
26 Feb 2017, 12:24 pm
The plethora of student organizations chartered at GSU COL give students the opportunity to be actively involved in issues they plan to practice in later and/or that they care about on a personal level. [read post]
4 Feb 2016, 8:33 pm
Amalgamated Bank v. [read post]
8 Feb 2013, 6:13 am
Register of Debates The debates over expanding the railroads or renewing the charter for the Bank of the United States can be found in the Register of Debates. [read post]
24 Aug 2023, 8:58 am
The most famous example is probably Andrew Jackson's veto of the bill to renew the charter of the Bank of the United States. [read post]
3 Oct 2012, 10:32 am
Review your compensation committee charter (or adopt one if necessary) and consider adopting revisions, including adding the required independence analysis to the compensation committee charter. [read post]
18 Jan 2011, 9:55 pm
(Attempts to operate a national bank under the aegis of the federal government, authorized to issue its own paper notes, came to an end when President Andrew Jackson refused to renew its charter. [read post]
24 Jan 2008, 12:19 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCommercial LawBritish Bank Entitled to $24 Million in Scheme Financing Exports of Soybeans to IndonesiaStandard Chartered Bank v. [read post]
22 May 2012, 4:00 am
Since the Bureau has announced that it may engage in such sharing, and it seems likely that this sharing will occur with respect to state-chartered banks and non-banks supervised by the CFPB, the AFSA proposal makes good sense and should not be politically controversial. [read post]
10 Jan 2014, 5:29 am
The Madoff settlement is an enormous win for a guilty JPMorgan by Michael Hiltzik in the LA Times If the government were really determined to root out white-collar crime and prevent outfits like JPMorgan from condoning lawbreaking that unfolds in front of its own eyes, it had the tools to do so: Indict the bank executives and officials who knew Madoff was crooked and did nothing, and threaten to revoke the bank’s charter. [read post]
