Search for: "Charter One Bank"
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14 Oct 2008, 2:14 am
One of the banks was little Meridian Bank of Eldred, Illinois. [read post]
10 Oct 2008, 2:37 pm
The first big push occurred in 2004 when the Office of the Comptroller of the Currency (OCC), the federal agency responsible for regulating federally chartered banks, issued a series of regulations stating that state laws, both statutory and common law, do not apply to national banks "if they obstruct, impair, or condition a national bank's exercise of its lending, deposit-taking, or other powers granted to it under federal law. [read post]
3 Oct 2008, 5:57 pm
Discover Bank. [read post]
2 Oct 2008, 2:51 am
"The thrift charter is a specialization and concentration, and obviously that was thought to be a very safe one because it was in housing," Mr. [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]
29 Sep 2008, 2:45 am
There are many, many litigators who love to sue banks, but I'm not one of them. [read post]
25 Sep 2008, 9:56 pm
It's one that I believe we can achieve. [read post]
22 Sep 2008, 7:27 pm
It may end up being one of this industry's great ironies that after all these years of the ACLI and others calling for insurers to have optional federal charters as banks do because, the argument goes, that regulatory paradigm works it may be the failure, insolvencies and bailouts of federally-regulated entities that will ultimately lead to federal regulation of insurance as well. [read post]
22 Sep 2008, 2:51 am
Treasury Department's blatant grab for unbridled power, the likes of which has not seen since Julius Caesar crossed the Rubicon, some bank law nerds have been diverted by more mundane aspects of the ever-expanding reach of federal preemption of state banking laws as they apply to the operations of national banks and federally-chartered thrifts. [read post]
17 Sep 2008, 9:36 pm
One or more of the twelve federal reserve banks, which are privately-owned companies chartered by the federal government with limited powers, and that are part of the Federal Reserve System, have loaned another privately held company, AIG, 85 million dollars... [read post]
14 Sep 2008, 6:22 pm
They also cover the possibility that Lehmans, a major bank, may go down. [read post]
2 Sep 2008, 8:03 pm
In other words, this structure requires lending banks to retain an interest in the quality of the mortgages they make and addresses the problem that no one in the securitization process has a continuing interest in sound underwriting after the mortgages are sold to Fannie and Freddie. [read post]
27 Aug 2008, 6:01 am
So stringent were the state’s restrictions that no state banks were chartered until the legislature itself chartered one in 1855. [read post]
23 Aug 2008, 1:23 am
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: DRM for streaming music dies a quiet death: (Electronic Frontier Foundation), (Techdirt) CAFC decides Apotex and Impax infringed AstraZeneca’s Prilosec patents: (Law360), (Patent Prospector), (Patent Docs), (GenericsWeb), CAFC upholds lower court’s decision finding USPTO was within its rights to subject a Cooper patent to… [read post]
21 Aug 2008, 3:44 pm
It doesn't matter how bad things are out there for consumers--one can always count on the OCC to stand up against any attempt to regulate the consumer lending practices of national banks. [read post]
18 Aug 2008, 12:04 am
Another roundup of article in recent issues of the Times: Friday's Times brought another important installment in "The Debt Trap" series, this one headlined "Home Equity Frenzy Was a Bank Ad Come True," about how banks reframed second mortgages--once seen as a product for those experiencing dire financial problems--as home equity loans. [read post]
9 Aug 2008, 1:50 am
: (Techdirt), Microsoft Research launches new tools for knowledge sharing: (creativecommons.org), Yet another star singer, Duffy, doesn’t mind file-sharing: (Techdirt) Events 20 August – Bill Patry speaking on copyright – Melbourne: (Patry Copyright Blog), (LawFont.com), 21 August – Bill Patry speaking on copyright – Canberra: (Patry Copyright Blog), (LawFont.com), 22 August – Bill Patry speaking on copyright – Sydney:… [read post]
6 Aug 2008, 2:52 am
Although there is no definitive guidance on this aspect of the law, one thing is fairly clear. [read post]
3 Aug 2008, 4:10 pm
It remains to be seen whether the current economic turmoil will result in significant additional bank failures. [read post]
22 Jul 2008, 12:53 pm
And, attorneys general do not have the problem of state banking commissioners, the OCC, and OTS, of not wanting to scare away chartering business by engaging in rigorous consumer protection. [read post]
