Search for: "Charter One Bank"
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15 Jun 2011, 11:05 pm
Most traditional prudential rules apply strictly to that entity, i.e., special chartering, lending limits, business of banking (§ 24(seventh)), etc. [read post]
10 Jun 2011, 4:17 am
On the basis of prevalent regulations, Standard Chartered Bank issued Indian Depository Receipts (IDRs) last year with the offer document stating that IDRs would be convertible into equity shares by way of redemption one year after the issue subject to the approval of the Reserve Bank of India (RBI) on a case-by-case basis. [read post]
9 Jun 2011, 9:38 am
As these traditional banking products are well understood and already regulated by federal and state charters, reasoned Senator McCaskill, it does not make sense to impose additional regulatory burdens on the offering of these products. [read post]
6 Jun 2011, 10:17 am
Secondly, criminals will wait at least one year and one day in the brokering or use of stolen data if the company that sustained the privacy breach offers one year credit monitoring. 3. [read post]
6 Jun 2011, 6:10 am
One such reader, the affable Edward Smith, writes: "I don't know if you can find space on the IPKat for a short item on what we [in this context, the Intellectual Property Office] have been doing regarding one of your ongoing themes (rightly so) -- unsolicited mail. [read post]
26 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
25 May 2011, 1:45 pm
Fannie Mae is facing a wrongful a termination suit from one of its former executives, Caroline Herron. [read post]
19 May 2011, 7:49 pm
For this bank failure, the FDIC and Superior Bank, N.A., a newly-chartered bank subsidiary of Community Bancorp LLC, Houston, Texas, created to assume all of the deposits of Superior Bank, entered into a loss-share transaction on $1.84 billion of Superior Bank's assets. [read post]
16 May 2011, 5:50 pm
Compare that to the OCC, which makes its money by chartering banks. [read post]
9 May 2011, 11:10 am
In 1913, Congress delegated its Constitutional duty to provide a sound currency to a federally chartered, but PRIVATE, central bank. [read post]
9 May 2011, 11:10 am
In 1913, Congress delegated its Constitutional duty to provide a sound currency to a federally chartered, but PRIVATE, central bank. [read post]
4 May 2011, 5:11 am
The Vice-Chairman for Supervision is a unique official who has oversight responsibility both for large financial holding companies (which include the nation’s biggest banks and credit card issuers) and state-chartered community banks that are Federal Reserve members. [read post]
3 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
2 May 2011, 4:07 am
One of the problems arising from the coincidence of timing between the war against terror and the human rights act is that many perceive the act as a terrorists’ charter imposed by unelected European judges. [read post]
22 Apr 2011, 5:00 am
The stock markets are closed, but most banks are open. [read post]
22 Apr 2011, 3:00 am
It's time for us to break free, and Reich's proposals sound like one way to do it. [read post]
20 Apr 2011, 9:23 am
Last, using the Israeli and Canadian experiences, it offers several warnings about how not to interpret “notwithstanding clauses” if one desires robust constitutionalism. [read post]
18 Apr 2011, 12:39 pm
If the allegations are reasonable and noteworthy, then, no one can be taken at face value and every one should explain to the nation about their actions as they are representing the Civil Society. [read post]
17 Apr 2011, 8:21 am
Sheboygan was a charter member of the NBA, but the problems of competing against teams in much larger cities led it to drop out of the league after the 1949-50 season. [read post]
11 Apr 2011, 3:28 am
Mr Reid calaimed that a bank clerk had shouted “You’ve been on ‘Crimeline’” when she saw him. [read post]
