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CRA Decision 177 - Office of the Comptroller of the Currency (OCC) First Niagara is a national bank headquartered in Buffalo, New York It became a subsidiary of KeyCorp on August 1, 2016,1 but previously was owned by First Niagara Financial Group, Inc (FNFG), a bank holding company headquartered in Buffalo, New York As a result of the acquisition of FNFG by KeyCorp, KeyBank and First Niagara are affiliates
Supervisory condtion 2016-05 First Niagara Financial Group, Inc ("FNFG") and KeyCorp have signed an Agreement and Plan of Merger pursuant to which KeyCorp would acquire FNFG, including its principal bank subsidiary, First Niagara Bank, National Association ("First Niagara")
Civil Money Penalty 2016-089 York (“First Niagara” or “Bank”) The OCC has identified deficiencies in the Bank’s practices that resulted in a violation of Section 5 of the Federal Trade Commission Act (“FTC Act”), 15 U S C § 45(a)(1), related to the calculation of overdraft and non-sufficient funds fees (collectively “overdraft fees”)
OCC Enforcement Actions | OCC The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations
Consent Order 2011-155 WHEREAS, the Comptroller of the Currency of the United States of America (“Comptroller”) intends to initiate a civil money penalty proceeding against First Niagara Bank, National Association, Buffalo, New York (“Bank”), pursuant to 42 U S C § 4012a(f) for a pattern or practice of failing to provide notice to borrowers, as required,
OCC Enforcement Actions and Terminations for October 2016 The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations
Corporate Decision #2013-06 November 2013 - Office of the Comptroller . . . The Office of the Comptroller of the Currency (“OCC”) hereby approves the application filed by First Niagara Bank, National Association (“Bank”) on September 10, 2013, to establish a wholly-owned operating subsidiary, First Niagara Business Trust (the “New REIT”) New REIT will be formed as a business trust, a form of a statutory trust, under the laws of the State of Maryland and
Order of Prohibition; Ann Marie Carpenter, former employee and . . . Director of Eminations, Supision and Consmer mion (kpuv Director), and based upon infomation derived fiorn the exercise of its regufatory and suprviwy respnsibiiities, has a fomer Bank Teller and Relationship B m of First Ni qm Bank, toekport; New York, OTS Dock Ffo 17945 (A exist to initiate m inistrative
CRA Decision 148 - Office of the Comptroller of the Currency (OCC) The Office of the Comptroller of the Currency (“OCC”) hereby approves the application by First Niagara Bank, National Association, Buffalo, New York (“FNBNA” or “Applicant”), to acquire by merger NewAlliance Bank, New Haven, Connecticut (“NAB”) (the “Merger”) The OCC also grants approval for FNBNA to retain branches and subsidiaries as more fully explained below These