Search for: "HSBC BANK"
Results 1 - 20
of 1,032
Sorted by Relevance
|
Sort by Date
26 Jan 2014, 7:57 am
According to BBC, HSBC has recently asked banking customers to explain "large" cash withdrawals, especially where the requested cash appears atypical of spending patterns. [read post]
15 Sep 2013, 12:43 pm
Plaintiff: HSBC Bank Nevada, N.A. [read post]
11 Aug 2009, 7:08 am
“HSBC Bank failed to deliver on promises of gifts to customers who deposited $50,000 or more in “Premier Relationship” accounts, but the bank reported the nonexistent gifts to the IRS, so depositors had to pay taxes on stuff they never got, according to a class action in Superior Court. [read post]
24 Aug 2014, 1:40 pm
CREDIT CARD DEBT SUITS BASED ON ACCOUNTS OF HSBC BANK NEVADA, N.A.HSBC BANK NEVADA, N.A. was a national bank that has since ceased to exist. [read post]
17 Jul 2012, 12:59 pm
The top compliance executive for the global banking giant HSBC said he would step down from his post as he testified during a Senate hearing on Tuesday that is examining the global bank's repeated failure to stop illegal foreign transactions. [read post]
17 Mar 2010, 3:34 am
It's early days, but speculation is already building that HSBC may participate in the auction for a $3.9 billion stake in Korea Exchange Bank, South Korea's sixth-largest lender, Reuters reported. [read post]
2 Jun 2023, 4:05 pm
Here is the abstract: A short case-note discussing the UK Supreme Court's decision in Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2022] UKSC 34. [read post]
30 Dec 2010, 7:43 am
Debtor and Creditor Credit card agreement default; summary judgment; sufficiency of affidavits This case arises out of a small claims collection action alleging that Greg Griswold defaulted on credit card payments owed to HSBC Bank Nevada. [read post]
2 Sep 2010, 3:41 am
HSBC and rivals may be forced to move their headquarters out of Britain if the government decides to break up the banks, said Stuart Gulliver, chairman of Europe, Middle East and Global Businesses, Bloomberg News reported. [read post]
9 Nov 2016, 5:57 am
Sandie Okoro joins World Bank after three years at HSBC [read post]
8 Apr 2011, 12:59 pm
Wilmer Cutler Pickering Hale and Dorr is representing HSBC Bank USA as the Justice Department and IRS investigate whether U.S. residents are hiding money overseas to avoid paying federal taxes. [read post]
20 Feb 2013, 11:27 am
HSBC Latin American Holdings (UK) Limited signed with Bancolombia a promise agreement for the sale of HSBC Bank (Panama), S.A. [read post]
24 May 2010, 9:16 am
HSBC identified more than $24,000 in phony expenses that the firm billed to the bank. [read post]
7 Sep 2010, 5:24 am
Stephen Green, chairman of HSBC, is leaving the bank to become the British trade minister, HSBC announced Tuesday. [read post]
30 Jan 2013, 9:00 pm
HSBC Bank USA Failed to Conduct Due Diligence on HSBC Group Affiliates One of HSBC Bank USA’s high risk products was its correspondent banking practices and services. [read post]
4 Feb 2011, 1:46 am
HSBC Bank Plc v Brophy [2011] EWCA Civ 67; [2011] WLR (D) 33 “A clause in a credit card agreement which provided for the bank to determine the credit limit from time to time at its discretion by notifying the debtor of its amount was valid. [read post]
11 Feb 2008, 12:20 pm
HSBC has been the bank of choice for many in China because of its strong presence in Hong Kong, its internet platform, and its relatively low charges. [read post]
22 Dec 2011, 3:04 pm
Goodwin Procter and British firms Ashurst, Nabarro, and Norton Rose have landed roles advising on the sale of HSBC's Japanese private banking business to Credit Suisse and Wells Fargo's acquisition of the Bank of Ireland's Burdale Financial. [read post]
22 Feb 2007, 7:32 am
Amid profit warnings steming from mortgage troubles in the United States, HSBC has replaced its head of North American operations, the European bank said Thursday. [read post]
16 Apr 2020, 12:00 am
ABSTRACT: Judgment of 24 September 2019, HSBC Holdings plc, HSBC Bank plc, HSBC France v Commission, Case T-105/17, EU:T:2019:675 The General... [read post]
