Search for: "Crown Bank"
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29 Mar 2012, 12:17 am
Standard Bank grabs crown in home loans Standard Bank has overtaken Absa to become the mortgage bond market leader in South Africa, increasing the size of its home loan book to R275 billion from R244bn over the past 18 months. [read post]
7 Aug 2012, 6:57 am
”Commenting on the Crown Office stance, a legal source accused the Crown Office of “attempting to sweep allegations of wrongdoing against Scotland’s banking sector under the carpet”. [read post]
4 Jul 2012, 7:21 am
” Crown confirms investigation into Scottish banking sectorFrom: Crown Office NEWS RELEASE For Publication 3 July 2012 CROWN OFFICE CONFIRMS INVESTIGATION INTO SCOTTISH BANKING SECTOR The Crown Office today confirmed that an investigation into the Scottish banking sector is ongoing. [read post]
4 Jul 2012, 7:21 am
” Crown confirms investigation into Scottish banking sectorFrom: Crown Office NEWS RELEASE For Publication 3 July 2012 CROWN OFFICE CONFIRMS INVESTIGATION INTO SCOTTISH BANKING SECTOR The Crown Office today confirmed that an investigation into the Scottish banking sector is ongoing. [read post]
29 Oct 2009, 2:30 am
“Slaughter and May could lose its crown as the Government's preferred legal adviser on the banking crisis. [read post]
2 Apr 2009, 9:52 am
Eliyahu Ezagui, 48, has been indicted on charges of bank fraud and conspiracy to commit bank and wire fraud for masterminding a scheme to defraud banks, mortgage lenders, and residents of the Crown Heights community in Brooklyn, New York of approximately $18 million in connection with the fraudulent mortgaging of condominium apartment units. [read post]
6 Mar 2008, 1:23 am
Hanchett-Stamford v Attorney General and another (Barclays Bank Trust Co Ltd intervening) [2008] EWHC 330 (Ch); WLR (D) 73 “The assets of an unincorporated association, which was not a charity and which had ceased to exist due to the fall in its membership to below two, did not pass to the Crown as bona vacantia but vested in the sole surviving member of the association. [read post]
8 Dec 2020, 5:01 am
Is the crown prince immune from suit? [read post]
5 Nov 2010, 10:51 am
These changes include a provision vesting pore space (into which carbon would be injected) in the Crown and provisions designed to move long term liability from operators to the Crown. [read post]
27 Feb 2007, 12:19 pm
In making these false representations, Crown Paper Liquidating Trust says, the investment banks and accounting firms helped defraud Crown Vantage's creditors. [read post]
18 Feb 2010, 1:52 am
Eliyahu Ezagui, 49, a real estate developer in the Crown Heights neighborhood of Brooklyn, New York, has been found guilty of conspiracy to commit bank and wire fraud, and five counts of bank fraud. [read post]
2 Apr 2009, 3:24 am
The case against Eliyahu Ezagui, 48, who feds say preyed on his fellow Hasidic Jews in Crown Heights . . . [read post]
5 Feb 2009, 5:05 am
Lewis, Shareholder and Chair of Stark & Stark's Employment group, was quoted in the January 13, 2009 Daily Report article, CEO may be rethinking BofA's 'crown jewel'. [read post]
13 Sep 2015, 9:06 pm
Maidstone Crown Court heard that during the terrifying raid the cashier managed to hit the panic button. [read post]
26 Feb 2016, 2:14 pm
Maidstone Crown Court heard that during the terrifying raid the cashier managed to hit the panic button. [read post]
22 May 2018, 11:59 am
Britain's Southwark Crown Court [official website] dismissed charges against Barclays regarding agreements between the bank and Qatari investors during the 2008 financial crisis. [read post]
28 Dec 2009, 9:00 pm
The gravamen of said lawsuits, was that Associated Bank had supposedly been negligent in allowing suspected securities fraudsters to open and maintain a nominee bank account in the name of Crown Forex LLC. [read post]
30 Nov 2010, 6:51 am
On Sept. 12, the Group of Governors and Heads of Supervision of the Basel Committee on Banking Supervision (the “Basel Committee Group”) announced capital reforms designed to substantially strengthen… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
26 Aug 2013, 5:30 am
He set up bank accounts in Greece and Cyprus as well as limited companies across the globe to keep the cash away from the authorities. [read post]
16 Jan 2009, 9:16 am
The Basel Committee is composed of the wealthy central banks; its crowning achievement is a capital adequacy accord that set the ground rules for capital reserve requirements for supervised banks, which in recent years have delegated a great deal of the evaluation of the riskiness of assets to the banks themselves. [read post]
