Charter County Mutual Insurance Company
Too Big to Fail in 1930: The Failed Bank of United States and The Long Shadow of East European Jewish Immigrant Banking.
... to save Francesco Ferrari's City Trust Company, an Italian immigrant bank that failed in late in ... and did not sell stock, they chose to charter it with the state. They earned profits by ..., numerous real estate subsidiaries, an insurance company, and a securities subsidiary. Its Bankus ... "Meeting of the Bank Committee of New York County Bar Association," September 16, 1929, reel 15, ... Savers," 394; Olmstead, New York City Mutual Savings Banks, 32 . (51.) Evelyn Dewitt to FDR, ...
..., partnership, limited liability company or sole proprietorship doing business, licensed, ...Ct. Ontario County 1977). . (14) See Alliance Bond Fund, Inc. v. ... among related parties do not meet the mutuality requirement."). The triangle would be that the ... banking corporations incorporated, chartered, organized or licensed under the laws of this ... in section three of the Federal Deposit Insurance Act, and includes any credit union."). . (836) ...
589 F.3d 274 (6th Cir. 2009), 074263, Monroe Retail, Inc. v. RBS Citizens, N.A.
... v. . RBS CITIZENS, N.A., f/k/a Charter One Bank, N.A., et al., Defendants-Appellees. . ... 1 in the Court of Common Pleas of Lucas County, Ohio, on August 31, 2006, alleging three causes ... set off their respective debts by way of mutual deduction." Walter v. Nat'l City Bank of ... most national banks from selling insurance in small towns in the state. 517 U.S. 25, 29, 116 ... is not affiliated with a bank holding company) may sell insurance in a small town."). However, ...
- Tex. Ins. Code § 911.054 - Charter And Articles Of Incorporation
Proposed stand-alone Family Law Rules.
..., Judge Laurel Moore Lee, Hillsborough County Courthouse, 800 E. Twiggs Street, Suite 426, ... TO STATE STATUTE OR COUNTY OR MUNICIPAL CHARTER, ORDINANCE, OR FRANCHISE; NOTICE BY PARTY . ..., and the certificate for all life insurance policies insuring the party's life or the life of ..., and vacation pay, stocks, stock funds, mutual funds, bonds, bond funds, real estate investment ...(1) name of company that issued the policy and last 4 digits of ...
818 F.3d 1015 (10th Cir. 2016), 14-8071, United States v. Iverson
Defendant Marvin Iverson was convicted by jury of engaging in a scheme to defraud JPMorgan Chase and Big Horn Federal Savings. The statute under which he was convicted required that the victims be “financial institutions.” To establish that element of the offense, the government offered the testimony of an FBI agent to try to prove that JPMorgan and Big Horn were insured by the Federal Deposit...
... by the Federal Deposit Insurance Corporation (FDIC). See. id. § 20(1) ...2007). (county tax assessment, offered to prove home value, was. ... Bank. Charter Class: Savings Association. . . ... Changed organization type to MUTUAL SAVINGS BANK. . . ...Id. at 367. In doing so it parted company with the trial judge,. who had expressly ...
102 U.S. 108 (1880), Giddings v. Northwestern Mut. Life Ins. Co.
... 26 L.Ed. 92. GIDDINGS . v. . INSURANCE COMPANY. . United States Supreme Court. ... specific performance, by the Northwestern Mutual Life Insurance Company, of its alleged contract, ... of the firm of Roberts & Hubbard, of the county of Warren, in the State of Illinois, at the ... company during the continuance of its charter.' . The policy, as made out, was ...
55 T.C. 172 (1970), 1577-67, Estate of Gibbons v. C.I.R.
... majority of the shares of a stock life insurance company. Under the terms of the voting trust the ... in the event of the company's mutualization. The voting trust was created ..., filed with the Probate Court of Jackson County, Mo., petitions for authority to pay for ... has upheld the validity of corporate charter provisions which required the corporation's ...
15 F.3d 371 (4th Cir. 1994), 92-1799, Nautilus Ins. Co. v. Winchester Homes, Inc.
...1994) . NAUTILUS INSURANCE COMPANY, Plaintiff-Appellee, . v. . ... Lumbermen's Mutual Insurance Company; Great . American Insurance ...--one in the Circuit Court for Montgomery County, Maryland; the other in the Circuit Court for ... court[ ]," as essentially "de novo." Charter Fed. Sav. Bank v. Office of Thrift Supervision, ...
68 T.C. 651 (1977), 4584-74, Oklahoma State Union of Farmers Educational v. C.I.R.
... Held, petitioner is a mutual insurance company under sec. 821(a) and is ...charter issued March 23, 1906, to the Indiahoma State ..., establish and issue charters to Local and County Unions. To foster, promote and ...
760 F.2d 689 (6th Cir. 1985), 84-1279, Allstate Ins. Co. v. Wayne County
...1985) . ALLSTATE INSURANCE COMPANY, Plaintiff-Appellee, . v. . WAYNE ...12, 18, 123 N.W.2d 143 (1963); Celina Mutual Insurance Co. v. Citizens Insurance Co., 133 ... adjudicated; it is a part of the basic charter promulgated by the Framers of the Constitution at ...
Monopolies and the Constitution: a history of crony capitalism.
...'s journalists wrote that "'[a]ll Bank charters, all laws conferring special privileges, with all ... in transportation, water supply, insurance, and banks. (543) As one New England politician ... bridge over a stream even though another company possessed an exclusive right from the state to ...For example, in Raney v. County Commissioners of Montgomery County, the Court of ...The better to secure and perpetuate mutual friendship and intercourse among the people of ...
- Official Interpretations
883 F.3d 68 (2nd Cir. 2018), 16-1189-cv, Charles Schwab Corp. v. Bank of America Corp.
..., East Bay Municipal Utility District, County of San Mateo, San Mateo County Joint Powers ... of San Diego, Guaranty Bank & Trust Company, Heather M. Earle, Henry K. Malinowski, Linda ... Services, Inc., Principal Life Insurance Company, Principal Capital Interest Only I, LLC, ... of Massachusetts) incorrectly sued as Charter One Bank NA, Stephanie Nagel, British Bankers ... appeal. But the parties mutual contentions of waiver and. forfeiture must ...
172 U.S. 239 (1898), 8, Blake v. McClung
... business authorized by their respective charters, but that. creditors who may be residents of ... same in the office of the register of each county in which the corporation proposes to carry on its ... Freehold Land, Iron and Railway Company, Limited (to be hereafter called the "Embreeville ...) "the better to secure and perpetuate mutual friendship and intercourse among the people of ... in some of the states requiring foreign insurance corporations, as a condition of their coming into ...
Construction Defect Municipal Ordinances: The Balkanization of Tort and Contract Law (Part 2), 0317 COBJ, Vol. 46 No. 3 Pg. 31
... reaching a mutual agreement for full or partial claim. ... with the clerk and recorder of El Paso County,. “so that constructive notice of a ... uncertainties (e.g., the expiration of insurance. coverage) associated with implementing an ...For example, if an HOA hires a. company to repair a common area fence for $1,500 and the. ... 1978) (finding city’s home-rule charter requirement. that notice of claim be given ...
Separate Parts In This Issue
National Credit Union Administration,
...: The NCUA Board is amending its chartering and field of membership manual to update ... Officer, Office of Examination and Insurance, 1775 Duke Street, Alexandria, Virginia 22314 or ... of Congress, 2 law firms, 1 insurance company, 2 credit union service organizations (CUSOs), 1 ..., the NCUA Board proposed that any city, county, or smaller political jurisdiction, regardless of ... in activities developing common loyalties, mutual benefits, and mutual interests. Separately ...
Organization and operations
Chartering and field of membership policies; update,
... Officer, Office of Examination and Insurance, 1775 Duke Street, Alexandria, Virginia 22314 or ... of Congress, 2 law firms, 1 insurance company, 2 credit union service organizations (CUSOs), 1 ..., the NCUA Board proposed that any city, county, or smaller political jurisdiction, regardless of ... in activities developing common loyalties, mutual benefits, and mutual interests. Separately ...
- N.J.S. § 17:26-6 - Mutual company becoming stock company
9 U.S. 61 (1809), Bank Of U.s. v. Deveaux
... petition of The President, Directors and Company, of the Bank of the United States, which said ... members should die, or surrender their charter to the king, the corporation would be extinct. ... and body politic residing in any county,' & c. 'or having any lands or tenements in any ... an American registered vessel. An insurance company to whom an American vessel is abandoned ... business more conveniently for their mutual benefit. Individual benefit is the object. ...
89 U.S. 604 (1875), Bailey v. New York Cent. R. Co.
...840 . BAILEY . v. . RAILROAD COMPANY. . United States Supreme Court. . April ..., in one newspaper published in each county, and shall post notices, &c., stating the time ... of the company. The company by its charter was restricted to annual dividends of 10 per ..., was decided in the cases of The Sun Insurance Company v. Mayor of New York, 8 Mutual ...
National Credit Union Administration,
... Board is proposing amendments to its chartering and field of membership manual to update ... Officer, Office of Examination and Insurance, 1775 Duke Street, Alexandria, Virginia 22314, or ... to another legal entity, such as a company under contract and possessing a strong dependency ... the NCUA Board is proposing that any city, county, or smaller political jurisdiction, regardless of ... in activities developing common loyalties, mutual benefits, and mutual interests. Separately ...
944 F.2d 940 (D.C. Cir. 1991), 89-5367, Independent Petrochemical Corp. v. Aetna Cas. & Sur. Co.
... v. . AETNA CASUALTY AND SURETY COMPANY, et al. (Two Cases). . Nos. 89-5367, 89-5368. . ...Co., Insurance Co. of the State of Pennsylvania; and Lexington ... a wholly-owned subsidiary of plaintiff Charter Oil Company, which is owned by plaintiff The ...Cooper Indus., Inc. v. American . . Mutual Liability Ins. Co., No. 864-00284, mem. op. at 33 ... in his opinion for the court in New Castle County v. Hartford Accident & Indemnity Co., 933 F.2d ...
In search of effective ethics & compliance programs.
...Evaluating the Company's Risk Assessment 4. Surveillance Versus Trust C. ...Compliance is perceived as a "cheap insurance policy" against later liability. (33) Parts IV.A ...It is like a county fair contest for the best home-cooked pie. If the ... sustaining a work environment that fosters mutual respect, openness, and individual integrity." . * ... provision in the corporation's charter. DGCL [section] 102(b)(7); MBCA [section] ...
..., the New York Law Journal, the Suffolk County Lawyer, and various local publications. . For his ....com, a NYC-based real estate technology company that has developed an app that allows landlords/ ... of capital sources including life insurance companies, domestic and off-shore commercial ... from Rhodes College and is a CFA charterholder. . NOEL HYUN . DTLA . Noel Hyun, lives and works ...He previously started Washington Mutual Bank's Atlanta Commercial Real Estate Lending ...