Bank Charters Archives

All

Comments to the FDIC on Standard Setting and Voluntary Certification for Models and Third-Party Providers of Technology and Other Services

September 22, 2020

Comments in response to the Federal Deposit Insurance Corp.’s (FDIC) request for information on Standard Setting and Voluntary Certification for Models and Third-Party Providers of Technology and Other Services

Read More about Comments to the FDIC on Standard Setting and Voluntary Certification for Models and Third-Party Providers of Technology and Other Services
Comment to CSBS Regarding Draft Model Law Language for MSBs

November 5, 2019

Comment to the Conference of State Bank Supervisors re: Draft Model Law Language for MSBs Request for Comment

Read More about Comment to CSBS Regarding Draft Model Law Language for MSBs
Group Comments on Proposed Guidelines for Evaluating Account and Service Requests

July 12, 2021

Comments of the National Consumer Law Center, Center for Responsible Lending, and National Community Reinvestment Coalition to the Board of Governors of the Federal Reserve System on the Proposed Guidelines for Evaluating Account and Service Requests.

Read More about Group Comments on Proposed Guidelines for Evaluating Account and Service Requests
Comment Letter Regarding Deposit Insurance Application from Rakuten Bank America

February 19, 2021

National organizations maintain that Rakuten's application for deposit insurance for an Industrial Loan Charter (ILC) would not accord with safety and soundness standards for banks and has not demonstrated a significant commitment to meeting the convenience and needs of the community to be served.

Read More about Comment Letter Regarding Deposit Insurance Application from Rakuten Bank America
Amicus Brief in David Petersen, Et Al v. Chase Card Funding, LLC

February 7, 2020

Amicus Brief by the National Consumer Law Center and the Center for Responsible Lending supporting neither party in David Petersen, et al v. Chase Card Funding, LLC, Chase Issuance Trust, and Wilmington Trust Company, as Trustee of Chase Issuance Trust filed with the U.S. Western District Court of New York

Read More about Amicus Brief in David Petersen, Et Al v. Chase Card Funding, LLC
Group Comments Calling on FDIC to Reject Ford Credit’s ILC Charter Application

August 24, 2022

Comments from the National Community Reinvestment Coalition, the National Consumer Law Center, the Americans for Financial Reform Education Fund, and the Center for Responsible Lending re: Interagency Charter and Federal Deposit Insurance Application for Ford Credit Bank, a Utah State-Chartered Industrial Bank, Submitted to the Federal Deposit Insurance Corporation and the Utah Department of Financial…

Read More about Group Comments Calling on FDIC to Reject Ford Credit’s ILC Charter Application

Support NCLC

Please support NCLC's work to advance consumer rights and economic justice with a tax-deductible contribution today!

Donate

All

Comments to the FDIC on Standard Setting and Voluntary Certification for Models and Third-Party Providers of Technology and Other Services

Comment to CSBS Regarding Draft Model Law Language for MSBs

Group Comments on Proposed Guidelines for Evaluating Account and Service Requests

Comment Letter Regarding Deposit Insurance Application from Rakuten Bank America

Amicus Brief in David Petersen, Et Al v. Chase Card Funding, LLC

Group Comments Calling on FDIC to Reject Ford Credit’s ILC Charter Application

Support NCLC