Search for: "Charter One Bank"
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23 Mar 2018, 4:35 am
Because the FDIC has not yet followed suit, H.R. 4861 would remove a regulatory impediment to state-chartered banks and savings institutions offering one form of small-dollar lending to their customers. [read post]
24 Mar 2014, 3:58 pm
Moreover, defendant-bank had access to information maintained by the Bank of Italy's "Risk Center" which provides information to Italian chartered banks and other banks operating in Italy, showing, on an aggregated basis, the credit exposure from banking customers, including P1, to all banks operating in Italy. [read post]
12 Jun 2020, 3:33 pm
With apologies to Standard Chartered, London-based HSBC is the face of Hong Kong’s financial industry and is one of the biggest multinational corporations in the city. [read post]
13 Jun 2022, 7:26 am
The BPI letter contrasted this fact with the explicit grant by Congress to both the DOJ and the acquired bank’s chartering authority of the ability to be consulted or comment on bank merger applications. [read post]
19 May 2022, 3:06 pm
In its Demurrer to the cross-complaint, OppFi argues that the DFPI’s claim that the Program Loans violate the CFL fails as a matter of law because the Program Loans were made by the Bank and loans made by a state-chartered bank are exempt from the CFL’s rate cap pursuant to the usury exemption for state-chartered banks in the state’s Constitution as well as the CFL’s exemption for such banks. [read post]
28 Nov 2007, 6:28 pm
Are there any states that either don’t have dual chartering or very few of one or the other? [read post]
29 Jun 2020, 5:36 am
One such implicit component is the right to assign the loans made under the preemptive authority of Section 27. [read post]
8 May 2008, 8:28 pm
" At the rate the cynics in state legislatures across the country are churning out this chum, it may not be the last.At least we didn't have to face the astonishing prospect of federally-chartered banks and thrifts pulling out the big stick of federal preemption and then having state banks, thrifts and credit unions cry about a competitive disadvantage (or simply switch charters). [read post]
30 Nov 2018, 7:40 am
The OCC’s letter emphasizes that while “it will accept applications for fintech charters, [the agency] has not actually received any such applications, let alone granted one. [read post]
9 Feb 2023, 9:23 am
One of the UN Charter’s crucial steps towards international peace and security was to renounce the requirement of a formal declaration of war and turn to consider the facts on the ground: whether a state uses force in its international relations. [read post]
23 Oct 2019, 5:14 pm
Congress is now considering amendments to the Bank Secrecy Act that will introduce one tool that has proven effective in many other arenas: financial incentives for whistleblowers to come forward and report wrongdoing. [read post]
14 Jan 2021, 12:11 pm
China has already done this, very recently in fact with Standard Chartered and HSBC, two British banks with operations in Hong Kong and the mainland. [read post]
16 Apr 2007, 3:54 am
Couldn’t go longer than a week without a SAB 108 fix … As noted in its 10-K, North Carolina-based bank First Charter Corporation adjusted its beginning-of-the-year retained earnings for a passel of accumulated errrors, amounting to only about $2.7 million. [read post]
13 Jun 2007, 5:15 am
They deal with the application of the antifraud provisions to vendors and investment banking firms. [read post]
22 Aug 2023, 3:00 am
State Law Surveys have been updated with the latest in laws and regulations for financial service and fintech organizations: Depository Institution Organization and Formation State Law Survey Understand the charter and licensing requirements for the organization and formation of state-chartered depository institutions by state banking authorities in each of the 50 states, or by federal agencies. [read post]
23 May 2013, 4:00 am
The process for examinations of depository institutions (meaning insured state-chartered depository institutions or credit unions with more than $10 billion in assets or their affiliates) and non-banks includes provisions dealing with coordination of examination scheduling and development of a comprehensive supervisory plan for coordinated supervision that includes an examination plan. [read post]
10 Feb 2024, 7:28 pm
It was a charter flight operated by Orbic Air LLC. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
7 Jul 2009, 2:31 pm
This would appear to cover investors in any inflatable charter structure. [read post]
