National vs state chartered bank
[DOC File]Nationalism at Center Stage
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Maryland (P) enacted a statute imposing a tax on all banks operating in Maryland not chartered by the state. The statute provided that all such banks were prohibited from issuing bank notes except upon stamped paper issued by the state. The statute set forth the fees to be paid for the paper and established penalties for violations.
[DOC File]North Carolina Banking Institute
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The OCC has entertained requests for interpretive rulings from state chartered banks as to whether an activity would be permissible for a national bank. As an example, a state chartered bank went to the OCC to obtain a ruling that acting as an Internet service provider was a permissible adjunct to a home banking service. [FN5] 3. Federal Reserve
[DOC File]INTRODUCTION
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The Dual Banking System: Banks can choose a national or a state bank charter. State-chartered banks can elect to be members of the Fed. Query: What are the problems in regulating "Virtual Banks" - banks run on a computer network.
[DOCX File]Memo
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Money must be deposited in state or national banks, state or federal savings associations, or state or federal credit unions in the state. It may be in inactive deposits, active deposits or interest-bearing active deposits. The deposits cannot exceed the amount of the bank's or …
[DOC File]INTRODUCTION
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The Dual Banking System: Banks can choose a national or a state bank charter. State-chartered banks can elect to be members of the Fed. Statistics: National Banks 2500 (58% of bank deposits) State Banks with fed membership (19% total deposits) State Banks without fed membership (23% of deposits)
[DOC File]INTRODUCTION
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Supervised lenders vs. state-chartered banks and credit unions vs. federal banks or subsidiaries of federal banks. Discussion: Mortgage loans in Maine can be made by mortgage companies (licensed supervised lenders), by state-chartered banks and credit unions, by federally-chartered financial institutions, or by non-bank subsidiaries of ...
[DOC File]REGULATION OF BANKING OUTLINE
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National Bank of Missouri (1847) 1. some domestic state banks may be allowed higher rate by state. c. bank located in state 1 w/higher interest rate limit can charge this same rate to borrowers in other states w/lower interest rate limits - Marquette National Bank (1978) 1. key word is state rate where bank …
STATE v FEDERAL CHARTER
State Federal Chapter 522 of the Laws of 2008 §486-a. State chartered Federal credit unions that convert to State charters or that are incorporated as State charters on or after January 1, 2009, are exempt from the special additional mortgage recording tax …
[DOC File]December 16, 2008: Congressional Oversight Panel …
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Small state-chartered banks serve small businesses. If the Capital Purchase Plan continues to be orchestrated as it has been so far in its short existence, it will further concentrate banking in Nevada where over 80% of deposits are held by three large national banks who where first in line for TARP funds through the CPP.
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