Search for: "Charter One Bank"
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9 Jul 2015, 1:51 pm
Orange, NJ — Witnesses say that a bus driver for Coach USA (dba ONE Bus) may have been trying to “make” a red light along Main Street when it crashed into a Nissan car, hit a pedestrian, then hopped a curb and crashed into a Bank of America building. [read post]
23 Jul 2020, 9:09 am
’” This can reasonably be interpreted to mean that nationally chartered banks are authorized to play a more significant role in providing cryptocurrency services to customers. [read post]
9 Jun 2023, 11:51 am
That argument was that several members of Congress argued that Congress's power to charter the Bank did not depend on any specific enumerated power--that is, that Congress could at least sometimes legislate on bases other than that of textually specified grants of power, and that chartering the Bank was one of those times. [read post]
29 Jan 2008, 2:40 pm
This week, Second Life announced that only banks with actual charters will be allowed to operate in its virtual world. [read post]
22 Nov 2022, 11:01 am
While acknowledging the validity of concerns that bank/fintech relationships can devolve into “rent-a-charter” arrangements that engage in harmful lending practices, the report indicates that these concerns are lessened if the loans must satisfy the same underwriting and lending standards as any other loans originated by the bank. [read post]
24 Aug 2011, 1:48 am
Prior to its collapse, Silverton had done business as a “banker’s bank” and had been chartered to do serve the needs of community financial institutions, by providing correspondent and clearinghouse services. [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust… [read post]
8 Oct 2011, 10:58 pm
That same bankruptcy filing, however, cannot be grounds for any adverse employment action if you are already working for one of these private employers. [read post]
17 Apr 2007, 3:56 pm
Writing for the Court, Justice Ginsberg noted that the NBA "specifically authorizes federally chartered banks to engage in real estate lending" and that Wachovia's real estate business, if conducted by the national bank itself, "would be subject to OCC's superintendence, to the exclusion of state registration requirements. [read post]
14 May 2015, 6:18 am
This was a first-impression issue for the Eleventh Circuit, and the majority concluded that the state law claim was preempted because it directly conflicted with the power Congress vested in federally chartered banks to dismiss officers “at pleasure. [read post]
20 Jul 2011, 11:55 am
At the time of the signing, he was with Farmer's Exchange Bank. [read post]
27 May 2019, 6:05 am
What is the digital charter. [read post]
30 Nov 2022, 5:16 am
In one sort of scenario, central banks issued CBDCs directly to their domestic commercial banks. [read post]
7 Sep 2014, 6:43 am
Congress from re-authorizing the Bank’s Charter before it expires on September 30th, 2014. [read post]
28 Sep 2007, 2:47 am
Two responses: First, one can use differentiation between state and national banks as a proxy for reasonableness. [read post]
15 Jun 2022, 8:19 am
One such tool is the “true lender” doctrine, where a state shows that the true lender is not the bank whose name is on the loan contract but rather the non-bank lender who has the predominant economic interest in the loan. [read post]
12 Sep 2018, 5:10 am
A convicted attorney has been suspended by the Pennsylvania Supreme Court Metro USA reported A Philadelphia-area attorney and accountant was convicted of embezzlement this week for running a charter school scam that also brought down the scion of one of... [read post]
19 Aug 2012, 11:55 am
But Jamie Dimon and several thousand other officers of thousands of federally chartered banks? [read post]
17 Apr 2015, 3:42 am
"The latter may be in principle the case of banking secrecy and the protection of personal data of the clients of a bank, pursuant to Article 8 Charter. [read post]
11 Nov 2020, 8:35 am
If so, which ones and why? [read post]
