Search for: "Bank of Scotland PLC"
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6 Oct 2008, 8:57 am
Platform Funding Ltd v Bank of Scotland plc (formerly Halifax plc) Court of Appeal “The Court of Appeal so held, the Master of the Rolls dissenting, dismissing the appeal of the defendant, Bank of Scotland plc, formerly Halifax plc, from the decision of Judge Collins in Central London County Court on November 2, 2007, giving judgment for the claimant, Platform Funding Ltd. [read post]
27 Jun 2011, 6:45 am
Bank of Scotland plc v Zinda [2011 EWCA Civ 706; [2011] WLR (D) 208 “An agreement between the mortgagor and mortgagee consolidating the unpaid instalments leading up to a suspended possession order and the future mortgage instalments thereby enlarging the total amount of loan did not have the effect of creating a new contract of loan displacing the original contract of loan. [read post]
4 Aug 2008, 9:55 am
Platform Funding Ltd v Bank of Scotland plc (formerly Halifax plc) [2008] EWCA Civ 930; [2008] WLR (D) 283 “A surveyor, instructed by a mortgage lender to value the property offered by the borrower as security for a loan, who certified that the property had been inspected and a fair valuation given, was liable in damages to the mortgage lender for losses suffered as a result of having valued the wrong property in breach of an unqualified obligation to… [read post]
6 Jan 2009, 1:40 am
Ansari v Ansari (Bank of Scotland plc intervening) [2008] EWCA Civ 1456; [2008] WLR (D) 413 “Where a disposition of property made with the intention of reducing financial relief had been followed by further transactions made for valuable consideration and in good faith, the discretion conferred by s 37(3) of the Matrimonial Causes Act 1973 would [...] [read post]
25 Mar 2010, 3:06 am
Scullion v Bank of Scotland plc [2010] EWHC 572 (Ch); [2010] WLR (D) 88 “A buy-to-let transaction was not very different from the ordinary residential house purchase when considering the duties and liabilities of valuers to purchasers of property, although each case might turn on its own facts. [read post]
4 Aug 2014, 7:38 am
On July 28, the Bank of England published a statement on Financial Conduct Authority enforcement action against Lloyds Bank PLC and Bank of Scotland PLC. [read post]
21 Mar 2011, 5:00 am
In In re Royal Bank of Scotland PLC Securities Litigation, S.D.N.Y., 09 Civ. 300 (DAB) 1/11/2011, the court dismissed the plaintiffs’ claims on the basis of the Supreme Court's decision in Morrison. [read post]
26 Mar 2014, 12:23 pm
Heritable Bank plc (“Heritable“), a bank incorporated in Scotland, is its wholly owned subsidiary. [read post]
22 Jan 2014, 3:36 am
rankChangesMost Changed Lender114Lloyds TSB Bank plc-C&G branded roll numbers pre-fixed 20/40214Lloyds TSB Bank plc-C&G accounts beginning 500000312Halifax411Bank of Scotland Beginning A511The Mortgage Business610Nationwide Building Society710The Mortgage Works810Lloyds TSB Scotland plc910Bank of Scotland Beginning O1010Halifax Loans Ltd119Birmingham Midshires129The Royal Bank of Scotland plc Virgin… [read post]
4 Feb 2013, 11:29 am
# change eventslenderName10HSBC Bank plc9The Royal Bank of Scotland plc8National Westminster Bank plc6Virgin Money plc6The Royal Bank of Scotland plc One Account6Darlington Building Society6The Royal Bank of Scotland plc First Active 6The Royal Bank of Scotland plc Direct Line Mortgages6The Royal Bank of Scotland plc Virgin One 6Santander6The Royal… [read post]
14 Aug 2018, 11:19 am
The Royal Bank of Scotland Group plc (RBS Group) has entered into a $4.9 billion settlement today resolving federal civil claims that RBS Group’s subsidiaries in the United States (RBS) misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
20 May 2015, 4:43 pm
News release: “Five major banks – Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc and UBS AG – have agreed to plead guilty to felony charges. [read post]
6 Jul 2023, 8:03 pm
Nine of the UK’s biggest banks, including Lloyds Banking Group Plc, Natwest Group Plc and Bank of Scotland Plc, have signed up to use the Consumer Fraud Risk system, Mastercard told Bloomberg News. [read post]
12 Oct 2011, 10:48 am
On 6 July 2011, the UKSC delivered its judgment in Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc No 2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland) [2011] UKSC 32. [read post]
17 Jul 2017, 2:04 pm
The Royal Bank of Scotland Group plc et al., Case No. 3:11-cv-1383, in the United States District Court for the District of Connecticut. [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]
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]
17 Aug 2015, 12:31 pm
On August 10, 2015, the Fifth Circuit revived a securities fraud suit brought by the Federal Deposit Insurance Corporation (“FDIC”) as receiver for Guaranty Bank against Goldman Sachs & Co., Deutsche Bank AG, and the Royal Bank of Scotland PLC. [read post]
12 Oct 2011, 10:48 am
On 6 July 2011, the UKSC delivered its judgment in Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc No 2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland); Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland) [2011] UKSC 32. [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]
