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23 Nov 2009, 2:13 pm
The lawsuit accused credit-card units of Chase, Bank of America, Capital One Financial, Citigroup, Discover Financial Services, HSBC Holdings, and others of violating antitrust laws by secretly consulting each other numerous times with the aim of requiring cardholders to arbitrate all disputes. [read post]
23 Feb 2012, 5:15 am
Those companies include: America's Servicing Company, Aurora Loan Servicing, BAC Home Loans Servicing, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage; Countrywide, EMC, Everbank/Everhome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, U.S. [read post]
8 Jul 2011, 7:48 pm
HSBC Bank USA, the Nevada Supreme Court ordered sanctions against HSBC for failing to mediate in good faith. [read post]
5 Jul 2011, 1:57 am
Court of Appeal (Criminal Division) Kichens, R. v [2011] EWCA Crim 1626 (14 June 2011) Thomas, R. v [2011] EWCA Crim 1497 (26 May 2011) High Court (Queen’s Bench Division) Killen v Horseworld Ltd & Ors [2011] EWHC 1600 (QB) (24 June 2011) Shah & Anor v HSBC Private Bank (UK) Ltd [2011] EWHC 1713 (QB) (04 July 2011) High Court (Chancery Division) National Grid Electricity Transmission Plc v ABB Ltd & Ors [2011] EWHC 1717 (Ch) (04 July 2011) High Court… [read post]
30 Sep 2010, 12:07 pm
On Tuesday 20 people were seized in London for allegedly stealing more than $9 million from British banks HSBC, the Royal Bank of Scotland, Barclays Bank and Lloyds TSB. [read post]
8 Jul 2010, 2:42 pm
"Did you seek advice from UBS employees on how to keep your foreign bank account hidden from the IRS? [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… [read post]
10 Jul 2011, 12:52 pm
HSBC Bank USA 127 Nev. [read post]
8 Aug 2012, 1:36 pm
In reality Hunter did not make any investment with HSBC Bank, but had invested the money in NBCI. [read post]
8 Aug 2012, 1:36 pm
In reality Hunter did not make any investment with HSBC Bank, but had invested the money in NBCI. [read post]
15 Jul 2011, 10:33 am
HSBC Bank, 127Nev. __, __ P.3d __, Adv. [read post]
2 Aug 2012, 2:22 pm
7 – Even the nation’s fifth-largest financial institution, US Bank, tried to get in on the act by allowing more than 150 foreclosed homes in Los Angeles to fall into disrepair, thus making the bank, “one of the largest slumlords in the city. [read post]
2 Aug 2012, 2:22 pm
7 – Even the nation’s fifth-largest financial institution, US Bank, tried to get in on the act by allowing more than 150 foreclosed homes in Los Angeles to fall into disrepair, thus making the bank, “one of the largest slumlords in the city. [read post]
13 Jan 2014, 2:48 pm
competitiveness, is contrary to the national interest. [read post]
26 May 2010, 12:45 am
Shank told the local paper that actions like that can undermine national efforts of programs like HAMP to keep homeowners in their homes. [read post]
21 Jan 2009, 1:27 pm
In more Scotus news: On Friday, the High Court agreed to decide whether state officials are barred from investigating the lending practices of national banks. [read post]
28 Jan 2020, 2:05 am
In the subsequent panel debate, hosted under the Chatham House rules and joined, alongside Paulina, by James Chew, Group Head Regulatory Strategy (HSBC), Matt Holmes, Managing Director Government and Regulatory Affairs (Deutsche Bank) and moderated by Jonathan Herbst (Norton Rose Fulbright), the panellists agreed on the need of a balanced approach to the Basel III standard implementation in both jurisdictions. [read post]
14 Mar 2011, 8:01 am
National figures show that home values fell 7.3 percent. [read post]
11 May 2015, 2:37 pm
Mass. 17.25% ABN Amro Bank N V Reverse Exchangeable Securities B/E Linked to Citrix Systems 13.9% ABN Amro Bank N V Reverse Exchangeable Securities B/E Linked to Accenture Limited 13.75% ABN Amro Bank N V Reverse Exchangeable Securities Linked to Cisco Systems Inc. 11.95% HSBC USA Inc. [read post]
4 Jul 2022, 1:00 am
On Monday 4th July, the Court will hear the case of Hillside Parks Ltd v Snowdonia National Park Authority, on appeal from [2020] EWCA Civ 1440. [read post]
