Search for: "HSBC NATIONAL BANK"
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28 Jul 2013, 10:02 am
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
8 Jul 2013, 9:00 am
Cayman however have over 3000 banks which mostly are brass plate banks! [read post]
15 May 2013, 6:56 pm
The meetings, with agenda items such as “the end of class actions,” brought together otherwise staunch competitors, including Bank of America, American Express, Capital One, Chase Bank, Discover, HSBC, MBNA, and Providian. [read post]
13 Apr 2013, 5:38 am
”[25] The VAT applies to imports of goods within China of 24 specified items.[26] Metal mineral products used to make the Orange Boxes, which fall onto the specified list, will be taxed at 13% and other off-list materials used to make the Orange Boxes will be taxed at 17%.[27] The VAT does not apply to exported goods.[28] Import and Export Issues: National Security Since Mango will be transferring technology to foreign nationals, it will need to… [read post]
8 Apr 2013, 12:55 pm
NCUA previously reached similar settlements with Citigroup, Deutsche Bank and HSBC. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
15 Feb 2013, 10:52 pm
Bankruptcy Judge Voids Foreclosure Of MERS Mortgage Breaking: Massachusetts SJC Issues Another Important Foreclosure Ruling In HSBC Bank v. [read post]
9 Jan 2013, 6:36 pm
Morgan) (see Eric Dash, JPMorgan Settles Bond Bid-Rigging Case for $211 Million, New York Times, July 7, 2011), confession of money laundering (HSBC) (Richard Blackden, HSBC's 'money-laundering' apology, Telegraph (UK), July 12, 2012), and settlement of money laundering charges (Standard Chartered) (Jessica Silver Greenberg, , Regulator Says British Bank Helped Iran Hide Deals, New York Times, Aug. 6, 2012).In Libya for example, an astounding sum of $200 billion was… [read post]
2 Jan 2013, 3:17 pm
Defendant: HSBC Bank USA, National Association, EMC Mortgage Services, LLC and John Does 1-10. [read post]
21 Oct 2012, 10:39 am
Yan owned at an HSBC branch in Hong Kong. [read post]
26 Sep 2012, 8:59 am
HSBC Bank v. [read post]
11 Sep 2012, 9:20 am
HSBC Bank USA, National Association, as Trustee for Home Equity Loan... [read post]
10 Sep 2012, 5:00 am
HSBC Bank Nevada, N.A., ___ F.3d ___ (9th Cir. [read post]
6 Sep 2012, 1:53 am
A related question is whether the banks’ civil litigation exposures are going to be similarly enormous. [read post]
27 Aug 2012, 9:22 am
The Irish Times on August 27, 2012 released the following: “US PROSECUTORS investigating the movement of money by global banks suspect HSBC of laundering money for Mexican drug cartels and transferring money through its US subsidiary for sanctioned nations, including Iran, Sudan and North Korea. [read post]
10 Aug 2012, 8:06 am
Assessment proceedings have been initiated in cases relating to HSBC accounts. [read post]
10 Aug 2012, 8:06 am
Assessment proceedings have been initiated in cases relating to HSBC accounts. [read post]
9 Aug 2012, 8:53 am
The British bank HSBC is also under investigation by United States authorities for suspected money-laundering violations connected to Iran, Mexico, Saudi Arabia, Cuba and North Korea, and the bank has set aside $700 million to cover potential fines. [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]
