Search for: "HSBC CONSUMER LENDING"
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15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
21 Aug 2023, 9:42 am
Additionally, the housing market witnessed a rapid surge in property prices due to speculative buying and lenient lending standards. [read post]
8 Jan 2021, 11:01 am
HSBC – California – $7 million. [read post]
3 Dec 2020, 8:40 am
The intervention is necessary to protect the interests of merchants and consumers, and the health of the broader economy. [read post]
29 May 2020, 6:10 am
KEY POINTS FOR TRADERS Banking licence required for “lending business” unless exceptions apply. [read post]
7 May 2020, 8:02 am
He has been chief legal counsel at HSBC since 2012. [read post]
2 Apr 2020, 8:46 am
Schlanger Law Group recently filed federal complaints on behalf of individual consumers against American Express and HSBC Bank in cases involving theft of our clients’ credit card information. [read post]
31 Oct 2019, 3:59 am
However, this does not apply to consumer loans where licensing requirements will apply. [read post]
22 Aug 2017, 9:10 am
., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City Bank, PNC Bank, N.A., Sovereign Bank, SunTrust Bank, TCF National Bank, Union Federal Savings Bank.The student loans originated by these lenders were transferred through a Deposit and Sale Agreement, dated September 20, 2007, between the Depositor… [read post]
30 Mar 2017, 9:44 am
• Cover a number of general areas • transparency/disclosure, human rights, employment/industrial relations, environmental issues, bribery/corruption, consumer protection, technology transfer, anti-competitive schemes, and taxation • Special toolkit for weak governance zones • Extractives and weak governance zones HERE • OECD Due Diligence Guidance: Meaningful Stakeholder Engagement • Complaint procedures through National Contact Points. [read post]
19 Jun 2016, 6:04 pm
The judgment was entered against Household International; its former Chairman and CEO William Aldinger; its former CFO and COO David Schoenholz; and its former Vice-Chair of Consumer Lending Gary Gilmer. [read post]
25 May 2015, 4:43 pm
The judgment was entered against Household International; its former Chairman and CEO William Aldinger; its former CFO and COO David Schoenholz; and its former Vice-Chair of Consumer Lending Gary Gilmer. [read post]
8 Sep 2014, 3:24 am
The legal bases for government action range across a broad range of topics, including antitrust, bank secrecy, trade sanctions, bribery, environmental or food and drug safety, and consumer lending requirements. [read post]
23 Feb 2014, 8:38 pm
According to asset manager Investec, HSBC increased its share of new mortgage lending, having lent £100 billion to UK borrowers. [read post]
6 Dec 2013, 12:42 pm
Chase and HSBC argreements are notorious for this problem. [read post]
18 Nov 2013, 7:56 am
Despite its embroilment in the current legal battle, HSBC seems not to regret the purchase of the U.S. lending company. [read post]
17 Oct 2013, 10:04 pm
The judgment was entered against Household International; its former Chairman and CEO William Aldinger; its former CFO and COO David Schoenholz; and its former Vice-Chair of Consumer Lending Gary Gilmer. [read post]
2 Jan 2013, 3:17 pm
Santander Consumer USA, Inc. [read post]
12 Oct 2012, 10:28 am
HSBC Bank Nevada, N.A., et al., the Ninth Circuit Court of Appeals affirmed the trial court’s dismissal of plaintiff’s putative class action alleging that HSBC Bank and Best Buy Stores, L.P. defrauded California customers by failing to disclose an annual fee imposed on customer’s credit card accounts. [read post]
