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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 - Office of the Comptroller of the . . . of Merger pursuant to which KeyCorp would acquire FNFG, including its principal bank subsidiary, First Niagara Bank, National Association ("First Niagara") FNFG expects to be acquired on August 1, 2016, pending regulatory approval, with the subsequent merger of First Niagara into Keybank National Association at a later date
#2016-084 - Office of the Comptroller of the Currency (OCC) First Niagara Bank, N A ) AA-EC-2016-64 Buffalo, New York ) ) CONSENT ORDER The Comptroller of the Currency of the United States of America (“Comptroller”), through his national bank examiners and other staff of the Office of the Comptroller of the
UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY COMPTROLLER OF THE . . . 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”) The Bank, by and
Consent Order 2011-155 - Office of the Comptroller of the Currency (OCC) First Niagara Bank, National Association Buffalo, New York ) ) ) AA-NE-11-91 : ORDER FOR A CIVIL MONEY PENALTY : WHEREAS, the Comptroller of the Currency of the United States of America (“Comptroller”) intends to initiate a civil money penalty proceeding against First Niagara
Corporate Decision 2013-06 - Office of the Comptroller of the Currency . . . 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
CRA Decision 148 - Office of the Comptroller of the Currency (OCC) 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
Removal Prohibition - Office of the Comptroller of the Currency (OCC) (1) Between November 2015 and April 2016, and while an employee at the Bank, Respondent caused multiple loans to be originated, without authorization, in the name of Bank customers Respondent then caused at least some of the loan proceeds, totaling more than $10,000, to be deposited into her joint Bank account