Search for: "Charter One Bank"
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1 Jul 2011, 2:03 pm
This one day difference cost Karen $1026.04. [read post]
4 May 2007, 7:18 am
" As to commercial lenders, one commenter asserts that it's been the consolidation in the industry that's prompted commercial lenders who've been "laid off" to charter new banks (a trend frequently noted on this blog), rather than move laterally to an existing bank, and that further consolidation will only enhance this wave of new charters. [read post]
31 Jul 2020, 3:18 am
In Sea Master Shipping Inc v Arab Bank (Switzerland) Ltd & Yousef Freiha & Sons SA [2020] EWHC 2030, Owners, in a situation where Charterers were in insolvent liquidation and unable to meet their obligations under a voyage charter, sought to hold receivers liable for delay at the discharge port under the bill of lading. [read post]
22 Apr 2021, 5:50 am
After looking at CSBS’s role in the system of state financial supervision, we discuss CSBS initiatives to coordinate state licensing and supervision of multi-state non-bank companies, such as by implementing a “one company-one exam” approach and multi-state licensing program, its work on a model law for money services businesses, why CSBS opposes an OCC fintech charter for non-depository companies, and its position on the OCC/FDIC… [read post]
4 Feb 2014, 8:07 am
Not one that compete with private banks, but one that serves a market segment that banks do not serve and that hopefully graduates consumers into the mainstream banking system and helps ensure that all Americans can participate in the modern economy. [read post]
15 Nov 2017, 9:14 am
” The PPM applies to all national banks, federal savings associations, federal branches of foreign banks subject to the CRA, and state-chartered institutions subject to the CRA seeking to convert to a federal charter. [read post]
4 Jan 2009, 7:41 pm
I hope I'm one of those. [read post]
23 Oct 2015, 2:17 am
Muses Merpel, the joys of balancing fundamental rights always provides the result one just needed... [read post]
29 Nov 2018, 11:58 am
In response to a loan "preapproval notice" she received from Chase Bank ("Chase"), the Debtor executed a Loan Request/Credit Agreement (the "Agreement") requesting a $30,000 loan through the "Education One Undergraduate Loan" program. [read post]
10 Apr 2024, 9:01 pm
Instead, virtually all U.S. banks were chartered as banking corporations from the dawn of the Republic. [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]
11 Feb 2008, 12:20 pm
Anyone have a story about Citi or Standard Chartered? [read post]
16 Sep 2019, 10:16 am
Still, lack of access to banking services has been one of the biggest sources of angst among legal marijuana business entrepreneurs. [read post]
30 Sep 2008, 8:31 pm
The rhetoric among members of Congress, op-eds, blogs, all sound suspiciously similar to Jackson's message accompanying his veto of the renewal of the Bank of the United States' charter. [read post]
23 Jan 2024, 1:52 pm
Further, the court concluded government violated the Charter rights of convoy participants who had their bank accounts frozen. [read post]
8 Aug 2012, 3:37 pm
In a U-Turn transaction, the U.S. bank by definition would not be transferring money to or from one of its customers, and so this provision would not impose any obligation on the U.S. bank. [read post]
10 Oct 2019, 12:43 pm
According to the complaint, Kabbage entered into the scheme with Celtic Bank, a foreign state-chartered bank in Utah, which has no maximum rate limit for commercial loans. [read post]
3 Apr 2012, 10:39 am
The Times today reports that the thrifts left in America are increasingly abandoning their thrift charters, now that their regulator has been combined with the federal bank regulator, the Treasury Department. [read post]
15 Mar 2011, 3:00 am
Samsun then filed a petition in the state Supreme Court seeking to require the Bank of China, Standard Chartered, and other banks to turn over funds they were holding for the judgment debtors. [read post]
7 Nov 2013, 7:33 am
In 1994, the FDIC issued a statement of policy regarding the issuance of exempt bank stock by state-chartered nonmember banks. [read post]
