Search for: "Citizens Bank RBS"
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12 Aug 2015, 2:29 pm
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
1 Feb 2012, 5:51 pm
RBS Citizens, N.A., No. 10-3848, 2012 WL 251927 (7th Cir. [read post]
10 Aug 2013, 12:07 pm
RBS Citizens, N.A., 667 F.3d 900 (7th Cir. 2012). [read post]
21 Mar 2011, 5:00 am
Royal Bank of Scotland (“RBS”), a British bank, has two U.S. subsidiaries: Greenwich Capital Markets and Citizens Financial Group. [read post]
14 May 2012, 8:50 am
“ Then of course, there’s the federal class action filed in Chicago earlier this month, claiming that “RBS Citizens bank made millions of dollars by taking advantage of customers' math errors: keeping for itself deposits greater than what was written on deposit slips. [read post]
14 May 2012, 8:50 am
“ Then of course, there’s the federal class action filed in Chicago earlier this month, claiming that “RBS Citizens bank made millions of dollars by taking advantage of customers' math errors: keeping for itself deposits greater than what was written on deposit slips. [read post]
2 Apr 2013, 6:34 am
RBS Citizens, N.A., in which the appeals court affirmed the certification of a wage and hour class action. [read post]
1 Aug 2011, 5:01 am
RBS Citizens, N.A., No. 09-cv-02786-WJM-BNB, D. [read post]
3 Sep 2015, 7:02 am
RBS Citizens, N.A., the Seventh Circuit concluded that a proposed class of bank employees maintained a common claim that the bank enforced an unlawful, unwritten policy of denying employees earned overtime compensation and that “[t]his unofficial policy is the common answer that potentially drives the resolution of this litigation. [read post]
14 Feb 2017, 9:23 pm
The CFPB has done very little in respect to deposit accounts: there was (a) an enforcement action against Wells Fargo for making up fake accounts, (b) an enforcement action against RBS Citizens for failing to credit consumers with the full amount of deposits, and (c) the remittances rule required by Congress's amendments to the EFTA. [read post]
2 Mar 2012, 10:19 am
DOB 21 Jun 1944; POB India; citizen Saudi Arabia; nationality Saudi Arabia; National ID No. 1004860324 (Saudi Arabia); Passport C284181 (Saudi Arabia)issued 12 Aug 2000 expires 19 Jun 2005; Registration ID 4-6032-0048-1 (Saudi Arabia) (individual) [SDGT] ABU ABDULLAH (a.k.a. [read post]
9 Jan 2019, 6:51 am
RBS Citizens, N.A., the Third Circuit Court of Appeals reviewed a Pennsylvania district court’s order certifying classes of Mortgage Loan Officers (“MLOs”) in a wage-hour lawsuit against their employer, Citizens Bank. [read post]
11 Jan 2012, 3:47 pm
So after RBS Citizens Bank and Chase claimed they had suffered $13,849 in losses from fraudulent charges to their customer’s accounts as a result of the alleged breach of Cisero’s network, MasterCard added that to the fine, for a total of about $90,000. [read post]
2 Jan 2013, 2:46 am
RBS Citizens, N.A. (7th Cir 2012). [read post]
5 Oct 2017, 5:20 pm
POOL SUPPLEMENT (BANK OF AMERICA, N.A.) [read post]
26 Jan 2016, 4:30 pm
RBS Citizens, N.A., which this blog covered here, and Bell v. [read post]
2 Feb 2012, 11:10 am
RBS Citizens, N.A.pdf, Case No. 10-3848 (7th Cir., Jan. 27, 2012), the plaintiffs brought two sets of claims against Charter One Bank. [read post]
7 May 2014, 4:09 am
National Australia Bank, the plaintiffs’ lawyers developed a number of theories to try to circumvent Morrison to assert claims under the U.S. securities laws on behalf of investors who purchased their shares in the defendant foreign company on a foreign exchange. [read post]
8 Jan 2019, 7:08 am
RBS Citizens, N.A., Case No. 17-3464 (3d Cir. [read post]
29 Aug 2013, 7:03 pm
RBS Citizens Bank in the wake of the Supreme Court’s Wal-Mart Stores, Inc. v. [read post]
