Ny state chartered banks
[DOCX File]Office of the New York State Comptroller | Thomas P. DiNapoli
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] then when a state chartered banking institution exercises such federally permitted power, unless it is so authorized by other New York state law, or a rule, regulation or policy adopted pursuant to such other New York state law, or by a judicial decision, it shall do so subject to such regulation to the same extent and in the same manner as ...
[DOC File]The Global Subprime Crisis and State Attorney General ...
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Kate Kelly, Amir Efrati, Ruth Simon, State Subprime Probe Takes Another Look, WSJ, January 31, 2008; Kara Scannell, Credit Crunch: Wall Street Firms are Subpoenaed – New York Examines Treatment of Debt Tied to Risky Mortgages, WSJ at C2, December 5, 2007. Joan Gralla, NY Expands Countrywide Suit with more Defendants, Reuters, January 25, 2008.
[DOC File]outline - NYU Law
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A state chartered bank cannot have more freedom than national banks, in allowing banks to engage in activities unless permission from FDIC. 2. Dual banking system was an accident. In the beginning, the state banks issued own notes and provide protection to the local depositors (now FDIC bearing all the downside) 3. 1863 - NBA to get rid of ...
[DOCX File]Schedule of Events
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The New York State Department of Taxation and Finance (DTF or Department) is seeking to enter into a Contract for the provision of depository accounts and Check 21 services. Qualified Federally or New York State Chartered Commercial Banks meeting the requirements identified in Section II - Qualifying Requirements are encouraged to bid.
STATE v FEDERAL CHARTER
Part 741 of the NCUA Rules and Regulations covers regulations that state-chartered, federally-insured credit unions must follow. All state-chartered credit unions in New York are federally insured. By law, the New York State Banking Department can approve an alternate insurer. However, they have indicated they would be unlikely to do so.
[DOC File]CHAPTER
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As a result, many years may pass in between examinations by the NCUA of a state-chartered credit union. The NCUA’s approach differs from that taken by the federal banking agencies, which are required by law to examine state-chartered banks and thrifts under their jurisdiction at least every two years.
[DOCX File]Consent to Request Consumer Report & Investigative ...
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State-chartered banks that are not members of the Federal Reserve System Federal Deposit Insurance Corporation Division of Compliance & Consumer Affairs Washington, DC 20429 - 877-275-3342 Air, surface, or rail common carriers regulated by former Civil …
[DOC File]Government of New York
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DTF is requesting proposals from state or federally chartered commercial banks with at least one branch or office in New York State; or from document processors with an office in New York State subcontracting with such a commercial bank to provide banking …
[DOCX File]Access to Below Market Public Funds
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The stated purpose of Chapter 204 of the Laws of 1997 is to encourage the establishment of commercial bank branches in specially designated locations, known as “Banking Development Districts”, where there is a demonstrated need for banking services.
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