Bank of Scotland Plc. / Trust Company Charter Activity / Commercial Bank / NJ NV / Foreign Bank / ICE Trust U.S. LLC / JPMorgan Chase / Trust Company / Hampton State Bank / Capital Bank / Elmira Savings Bank / HSBC / National Bank Act / Riegle-Neal Interstate Banking / Elmira Saving Bank / Bank One / /
Country
United States / /
Currency
USD / /
Event
M&A / Company Expansion / /
IndustryTerm
State-chartered banking institutions / retail activities / state-chartered banking institution / state law / bank mergers / federal bank regulators / federal thrift banking activities / interstate banking activities / licensed banking organizations / federal banking regulations / state-chartered banking organizations / licensed banking institutions / interstate banking / similar conversion applications / federally-chartered banking institutions / interstate banking operations / interstate retail banking activities / bank / state banking system / banking / federal banking laws / insurance activities / chartered banking institutions / authorized banking powers / conducting overlapping interstate banking operations / /
Organization
State Legislature / Comptroller of the Currency / New York State Department / MI NC / OH PA / office of Thrift Supervision / Bureau of Consumer Financial Protection / Senate Banks Committee / Department of Financial Services / U.S. Supreme Court / Assembly Banks Committee / Banking Department / DE FL / Banking Board / State Charter Advisory Board / New York State-Chartered Banking Organization / /
Person
Andrew P. Raia / Lawrence Schwartz / Joseph Griffo / Malcolm Smith / York Albany / Mylan Denerstein / Annette M. Robinson / /
Position
Cuomo Governor / Speaker / Lawsky Superintendent / Superintendent / Governor / Counsel to the Governor Senator Joseph Griffo / Chair / Assemblyman / Secretary to the Governor Mylan Denerstein / Speaker New York State Assembly / /
REPORT TO THE GOVERNOR AND LEGISLATURE ON THE IMPLEMENTATION OF THE BANKING “WILD CARD” As required by Section 12-a of the New York State Banking Law