Search for: "Charter One Bank"
Results 1281 - 1300
of 1,657
Sort by Relevance
|
Sort by Date
29 Aug 2010, 6:31 am
News The month of August is always a quiet one for both the media and the law. [read post]
23 Aug 2010, 7:44 pm
One of the advantages of a national bank or federal thrift charter used to be that for those banks or thrifts that engaged in mortgage lending on a multi-state scale, the mortgage operations could be housed in an operating subsidiary that had all the benefits of federal preemption that were afforded the parent bank or thrift (as confirmed by the Watters v. [read post]
23 Aug 2010, 7:37 am
DLJ Merchant Banking, a recent decision of the Delaware Court of Chancery, the Chancery Court refused to apply the choice of law provision in an investment bank's engagement letter to a claim alleging that the investment bank had aided and abetted a breach of fiduciary duty. [read post]
16 Aug 2010, 2:32 am
(whose operating bank failed the same day as PFF Bank & Trust) was dismissed with prejudice. [read post]
3 Aug 2010, 7:00 am
Not only is this misleading, but it is potentially criminal - it is unlawful to accept deposits without being chartered to do so by state or federal banking authorities. [read post]
30 Jul 2010, 1:31 pm
The Dodd–Frank Act introduces yet another designation, the major swaps participant, with securities swaps and commodities swaps to fall under SEC and CFTC jurisdiction, respectively.In the IMF’s view, there remains a good case for defining one banking agency with safety-and-soundness responsibility for national banks, federal thrifts, state member banks, state nonmember banks, and state thrifts, in the latter cases serving as joint primary… [read post]
29 Jul 2010, 9:58 am
Over the past year, there have been numerous capital raises, led by one or more noncontrolling investors, by both existing banks and start-up banks - particularly "shelf charter" banks set up to participate in FDIC auctions. [read post]
26 Jul 2010, 1:48 pm
The Reform Act implements a sweeping regulatory overhaul of the financial, banking and mortgage industries and also addresses consumer protection. [read post]
22 Jul 2010, 9:08 pm
In the early years of the United States, forming a corporation required a special legislative charter. [read post]
20 Jul 2010, 3:34 pm
Providing information to encourage elderly people to save with a credit union or a bank instead of keeping money at home might help. [read post]
19 Jul 2010, 8:11 pm
Intuitively, it seems fair that there is no one-size-fits-all set of metrics with which to evaluate corporate performance. [read post]
15 Jul 2010, 12:56 pm
One provision of the 2,300-plus-page financial reform legislation approved this week by the U.S. [read post]
9 Jul 2010, 7:44 am
This is not a legal problem but a perceptual one. [read post]
9 Jul 2010, 7:20 am
In its Motion to Dismiss, Household Finance argues that each claim raised by the Debtors is barred by corresponding statutes of limitations, ranging from one to six years and commencing at the time of the negotiations and closing of the Refinancing transaction. [read post]
7 Jul 2010, 11:07 am
Shaw for Amici Curiae Bank of America and BAC Home Loans Servicingon behalf of Real Parties in Interest.Wright, Finlay & Zak, Thomas Robert Finlay and Jennifer A. [read post]
28 Jun 2010, 9:08 am
Apparently no one tried to get “A method for converting hoppes to Intoxicating Drink”, and so we can be skeptical of such patents. [read post]
28 Jun 2010, 5:54 am
In January 2008, People’s United Bank, a federally chartered bank, acquired two Massachusetts banks, the Bank of Western Massachusetts and Flagship Bank and Trust Company. [read post]
26 Jun 2010, 4:59 pm
Accountability: Makes one office accountable for consumer protections. [read post]
22 Jun 2010, 12:41 pm
Salazar Docket: 09-758 Issue: Whether the court of appeals erred in holding that respondents need not conduct an accurate and complete fiduciary accounting of ”all funds” in an Individual Indian Money trust, but instead may substantially limit the accounting duty to one that can be discharged ”in a reasonable time, with the money that Congress is willing to appropriate. [read post]
22 Jun 2010, 3:15 am
For example, in the recent Bank Mellat case (see our post), the High Court upheld restrictions imposed Iranian bank alleged to have supported Iran’s nuclear program, which directed anyone in the UK financial sector must not enter into or continue to participate in business with the bank. [read post]
