Search for: "BANK OF SCOTLAND"
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6 Feb 2013, 8:44 pm
Motions to dismiss filed by Royal Bank of Scotland and Citigroup are still pending. [read post]
29 Jul 2011, 6:01 am
The Federal Reserve Board recently announced the issuance of a joint consent cease and desist order by and among The Royal Bank of Scotland Group plc, Edinburgh, Scotland (RBS Group), a registered bank holding company, and The Royal Bank of... [read post]
18 Jan 2017, 10:54 am
The Federal Deposit Insurance Corp (FDIC) [official website] brought suit in 2012 against five defendants: Credit Suisse Group, Deutsche Bank, Royal Bank of Scotland Group, UBS and HSBC [corporate websites]. [read post]
16 May 2019, 11:14 am
Citigroup, Barclays, JPMorgan, The Royal Bank of Scotland (RBS) and MUFG (formerly Bank of Tokyo-Mitsubishi) were all hit with fines. [read post]
5 Apr 2010, 2:48 pm
Their first target: up to 300 branches of The Royal Bank of Scotland. [read post]
29 Mar 2009, 7:15 am
The deal is a further dent in Scotland's reputation as a centre of financial probity, coming so soon after HBOS was merged with Lloyds and Royal Bank of Scotland was part- nationalised. [read post]
3 Nov 2009, 2:41 am
Lloyds Banking Group launched a record $22 billion rights issue and, along with rival Royal Bank of Scotland, agreed to sell off some businesses to limit their reliance on government support. [read post]
7 Dec 2010, 4:08 am
The Govan Law Centre has today accused the Scottish Legal Aid Board of denying access to justice to one of its clients in a bank charges case after SLAB refused for a second time (after an internal appeal) to fund the case (Sharp v Bank of Scotland) with civil legal aid. [read post]
4 Feb 2013, 9:27 am
The High Court last October said the Mail on Sunday unfairly published a story accusing Qadir, a former Bank of Scotland director, of playing a key role in an alleged conspiracy to defraud banks out of 49 million pounds without including a judge's comments in the article noting the allegation was unsupported by evidence, according to Bloomberg News. [read post]
3 Jun 2008, 1:14 am
“The Office of Fair Trading conducted a series of dawn raids at offices of Barclays and Royal Bank of Scotland (RBS) as part of an investigation into price-fixing on loans to lawyers and accountancy firms. [read post]
10 Oct 2007, 5:12 am
The Royal Bank of Scotland is the investment bank that is most heavily exposed to a potential downturn in the private equity industry, according to an analysis by Financial News. [read post]
13 Mar 2012, 2:28 am
“The corporate arm of the Bank of Scotland was guilty of ‘very serious misconduct’ in the way it loaned money to businesses which contributed to its need to be bailed out by the Government, the financial services regulator has confirmed.” Full story OUT-LAW.com, 12th March 2012 Source: www.out-law.com [read post]
4 Mar 2009, 5:39 am
While the attention of most remains focussed on the crisis in the banking system, the problems which have caused the collapse of our great financial institutions are nothing new to Scotland's legal sector. [read post]
FEDERAL RESERVE BAILED OUT FOREIGN BANKS. “Foreign banks also benefited from the Fed’s aid. They in…
2 Dec 2010, 4:33 am
They included Swiss bank UBS, which borrowed more than $165 billion, Deutsche Bank ($97 billion) and the Royal Bank of Scotland ($92 billion). [read post]
27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
3 Aug 2012, 12:37 am
The British bank reported a net loss of $3.09 billion in the first half of the year after it took an accounting charge on its debt and other one-off charges. [read post]
30 Jul 2013, 7:51 am
On July 24, the FCA published the final notice that it issued to The Royal Bank of Scotland plc and The Royal Bank of Scotland N.V. [read post]
10 Apr 2011, 2:24 am
Royal Bank of Scotland offering legal services Last week, the Royal Bank of Scotland (RBS) launched a product that will provide legal documentation and advice to its small business customers. [read post]
10 Apr 2011, 2:24 am
Royal Bank of Scotland offering legal services Last week, the Royal Bank of Scotland (RBS) launched a product that will provide legal documentation and advice to its small business customers. [read post]
16 Aug 2018, 6:00 am
On August 14, the Department of Justice announced a settlement with Royal Bank of Scotland, which has agreed to pay nearly $5 billion to settle allegations that the company defrauded investors in mortgage-backed securities it issued. [read post]
