Search for: "HSBC National Association"
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12 Jul 2011, 2:34 am
The taskforce is composed of CEOs and senior representatives from Barclays, HSBC, Lloyds Banking Group, Royal Bank of Scotland, Santander and Standard Chartered. [read post]
10 Jul 2011, 12:52 pm
HSBC Mortgage Corp. [read post]
25 Jun 2011, 2:00 am
According to the West Virginia Record, AARP, the National Association of Consumer Advocates, and the National Consumer Law Center supported the plaintiff’s assertion that “a debt collector qualifies as a creditor whether it acts as a lender’s agent or purchases the debt from the lender. [read post]
8 Jun 2011, 4:50 pm
Bank of America foreclosed on a home in Collier County, Florida. [read post]
11 May 2011, 6:51 am
Rakoff filed an opinion on April 25 explaining why he would decide whether to dismiss five counts in the Madoff trustee’s $9 billion suit against HSBC Holdings Plc. [read post]
10 May 2011, 10:25 am
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [read post]
19 Apr 2011, 12:41 pm
Thus, the agencies consider problems cited within this report to have widespread consequences for the national housing market and borrowers. [read post]
26 Mar 2011, 12:49 am
Aurora Bank of America Carrington Chase Citi GMAC/Homecomings HSBC Lender Business Processing Services Litton Ocwen One West Bank PNC/National City Saxon Select Portfolio Servicing SunTrust US Bank Wells Fargo/Wachovia Local, HUD-approved nonprofit counseling organizations onsite include: Affordable Housing Centers of America Arizona Latino Commission Chicanos Por la Causa Community Housing Resources of Arizona Community Services of Arizona GreenPath Help4Kidz … [read post]
13 Jan 2011, 11:45 pm
An admitted money launderer in Toronto testified that he had previously helped route money to Chiang from that account, at HSBC Bank, doing his best to ensure that the transfers went undocumented. [read post]
27 Dec 2010, 2:25 pm
Now comes news that the Office of the Comptroller of the Currency (OCC) has directed HSBC to terminate its contract with H&R Block to provide the financing for RALs. [read post]
3 Dec 2010, 8:58 am
This case illustrates the risks associated with institutional trust administration. [read post]
22 Nov 2010, 4:05 am
I spoke on these credit report problems at the May 2005 Convention of NACBA–the National Association of Consumer Bankruptcy Attorneys. [read post]
10 Oct 2010, 8:11 am
In addition to JPMorgan Chase, the list included Bank of America, Citibank, HSBC, PNC Bank, U.S. [read post]
5 May 2010, 12:17 am
”The Clearing House Association, which processes payments among banks, joined the case and sided with the Fed. [read post]
4 Mar 2010, 11:30 am
In April 2007, HSBC Actuaries lost an unencrypted floppy disk in the post, containing the personal information of 1,917 pension scheme members, including addresses, dates of birth and national insurance numbers. [read post]
5 Feb 2010, 6:05 am
Editor’s Note: Hal Scott is the Director of the Program on International Financial Systems at Harvard Law School. [read post]
29 Nov 2009, 6:57 am
Data from the Emirates Banks Association shows that HSBC has exposure of $17bn, Barclays of $3.6bn and RBS has about $2.2bn. [read post]
23 Nov 2009, 2:13 pm
Earlier, leading arbitration firm National Arbitration Forum pulled out of consumer-debt arbitration as part of a settlement with the state of Minnesota. [read post]
9 Oct 2009, 4:24 am
" In a joint statement issued by the UK Treasury, the five largest UK banks - Barclays, HSBC, Lloyds, Royal Bank of Scotland and Standard Chartered - said they welcome the new rules and expressed hope that "there is parity both nationally and internationally on these issues. [read post]
5 Sep 2009, 8:01 pm
The bank HSBC, the largest number of complaints of respondents (25.7%), followed by Citibank, Banistmo and National Bank of Panama.But what the "complaints from users of banking services, the study revealed that 17.6% were associated with bad transactions made, 14.7% for problems with your card and delayed delivery of documents and 11, 8% had delays in their transactions.In assessing clients about the fees banks charge, the majority considered reasonable.Capital also… [read post]
