Search for: "HSBC Bank Plc." Results 141 - 152 of 152
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6 Sep 2012, 1:53 am by Kevin LaCroix
But with the dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and has become one of the leading stories in financial papers around the world. [read post]
1 Feb 2016, 5:47 pm by Law Lady
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [read post]
23 Mar 2017, 1:59 pm
 Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
29 May 2020, 6:10 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS The German Banking Act (Kreditwesengesetz, “KWG“) prohibits the conduct of “lending business” without a licence. [read post]
2 Jan 2013, 3:17 pm by assoulineberlowe
Defendant: HSBC Bank USA, National Association, EMC   Mortgage Services, LLC and John Does 1-10. [read post]
10 May 2011, 10:25 am by Tomassi Law Associates
Summit and affiliates publish magazines and websites and produce conferences for the insurance, accounting, financial services, banking and legal industries. [read post]
11 May 2011, 6:51 am by Tomassi Law Associates
Rakoff filed an opinion on April 25 explaining why he would decide whether to dismiss five counts in the Madoff trustee’s $9 billion suit against HSBC Holdings Plc. [read post]
12 Oct 2011, 2:08 am by V.D.RAO
Desai submitted that subsequently in the case of Saul D Harrison & Sons Plc (1995) 1 BCLC 14, after referring to the decision in Ebrahimi's case (supra), Lord Justice Hoffmann held that such an expression had been borrowed from public law to describe the correlative right in the shareholder to which such a relationship might give rise. 62. [read post]