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4 Oct 2009, 7:25 am
The current regulatory scheme allows banks to pick their regulator by choosing where to incorporate and what kind of charter to adopt (state vs. federal, bank vs. savings association vs. credit union, member of the Federal Reserve System or not). [read post]
2 Oct 2009, 1:05 pm
Section 1632 aims to govern the operations of a federally chartered bank by requiring banks to translate and reprint loan documents for a borrower, which is the exclusive territory of OTS regulations as specified in 12 C.F.R. [read post]
24 Sep 2009, 7:19 pm
A couple of follow ups to recent blog posts: The New York Times ran a story last week about the strong fight that industrial banks are waging to preserve their form of charter in the face of an assault on it by the Obama administration. [read post]
23 Sep 2009, 11:28 am
Franklin Roosevelt, who died before he could see his vision for this institution become a reality, put it this way - and I quote: "The structure of world peace cannot be the work of one man, or one party, or one Nation…. [read post]
21 Sep 2009, 2:34 am
" The bill could also be "incorporated into a larger finance, banking or securities-related bill. [read post]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
15 Sep 2009, 11:25 pm
As a wholly-owned subsidiary of Standard Chartered Bank (Hong Kong) Ltd., Scope China is currently located in the Tianjin University Science Park. [read post]
14 Sep 2009, 2:53 am
As the number of failed and troubled banks has surged, one recurring question has been whether the banks woes would lead to a new round of banking-related litigation. [read post]
10 Sep 2009, 7:39 pm
Only one Texas de novo bank has failed since 2008. [read post]
8 Sep 2009, 1:04 am
The Charter Review Commission is a county commission. [read post]
7 Sep 2009, 7:37 pm
One of the best things you can tell a bank to do is to get the jump on the problem assets before the regulators come in the door. [read post]
6 Sep 2009, 10:16 am
It is also easy to imagine a judicially manageable doctrine that would implement the sociology: Do not let Congress, for instance, charter banks that are majority-owned by private investors and that enjoy immunity from state taxation. [read post]
3 Sep 2009, 9:07 pm
Also, it's not as if economists have a great mastery of this area; almost no one--economist or attorney--understands the intricacies of bank capital regulation, for example. (3) Perhaps the Posner's true complaint is that law professors aren't making practical contributions to addressing the crisis. [read post]
2 Sep 2009, 7:20 pm
That merely means a slow death rather than a quick one. [read post]
2 Sep 2009, 7:11 pm
In this New York Times op-ed, Sheila Bair (pictured to the right), the Chair of the Federal Deposit Insurance Corporation, explains why she supports a new Consumer Financial Protection Agency but thinks it would be a mistake to create one federal agency with complete regulatory authority over state and federally chartered banks. [read post]
2 Sep 2009, 12:19 am
It's the company's charter that determines whether it's a bank or a thrift, whether it's a state entity or a national one -- and institutions can change their charters. [read post]
31 Aug 2009, 12:30 pm
Applicants for insurance in the case of de novo charters (commonly known as “shelf charters”) issued in connection with the resolution of failed insured depository institutions. [read post]
30 Aug 2009, 10:55 am
I close with three recommendations, one of which has assisted Senators Corker and Warner in introducing implementing legislation. [read post]
26 Aug 2009, 7:38 pm
This past January we related the sad tale of a de novo bank charter applicant who spent $2 million in organizational costs before the FDIC finally got around to telling it what the FDIC should have told it to begin with: "No way, Jose. [read post]
13 Aug 2009, 6:15 am
Prudent risk management argues strongly against putting all your regulatory and supervisory eggs in one basket. [read post]
