Search for: "Charter One Bank" Results 1601 - 1620 of 1,657
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13 Jun 2007, 5:15 am
  They deal with the application of the antifraud provisions to vendors and investment banking firms. [read post]
11 Jun 2007, 5:15 am
  The vendors in Charter might not have that type of relationship but the investment banking firms in Credit Suisse likely do.Second, and more importantly, O'Hagan and Chiarella involve an entirely different issue than the one confronted by the court in Credit Suisse. [read post]
7 Jun 2007, 5:15 am
  Charter was not a bankrupt company but it was one in serious distress, with some speculating that it would fail. [read post]
4 Jun 2007, 7:35 am
  In that case, the 5th Circuit adopted a restrictive interpretation of primary liability under Rule 10b-5, one that excluded the investment banking firms sued in connection with the collapse of the energy giant. [read post]
3 Jun 2007, 7:01 am
On one hand, the iconic class-action lawyer told his partners last week that he’s considering retirement amid a flurry of activity in the Milberg Weiss investigation. [read post]
31 May 2007, 8:39 pm
Credit Union regulators and trade groups disagree, to no one's surprise. [read post]
31 May 2007, 7:58 am
  Businesses built around one-off commissions are eternally vulnerable to principal-agent risks, to risk blindness (it falls between the radar screens), and to short-term thinking. [read post]
17 May 2007, 8:14 pm
Wachovia decision is one more heavy weight on the side of the scale tipping in favor of the national bank charter versus the state bank charter. [read post]
17 May 2007, 6:25 pm
The question is whether a 1994 ruling by the Court (Central Bank v. [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]
2 May 2007, 8:08 am
Williams, whuile one smart cookie, has long been known as a proponent of OCC hegemony in all things banking. [read post]
27 Apr 2007, 5:21 am
  I am also working on a optional federal chartering project and one involving insurance taxation. [read post]
17 Apr 2007, 3:56 pm
  Writing for the Court, Justice Ginsberg noted that the NBA "specifically authorizes federally chartered banks to engage in real estate lending" and that Wachovia's real estate business, if conducted by the national bank itself, "would be subject to OCC's superintendence, to the exclusion of state registration requirements. [read post]
17 Apr 2007, 2:14 pm
    One line that arguably became brighter is that between operating subsidiaries and other entities that are hired by or act as agents for national banks. [read post]