Search for: "HSBC Group"
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27 Mar 2020, 2:16 pm
The post Schlanger Law Group Files Class Action On Behalf Of HSBC “Direct Savings” Customer, Alleging Failure To Credit Interest As Promised appeared first on Schlanger Law Group. [read post]
10 Nov 2011, 3:45 pm
Capital One's planned takeover of HSBC's American credit card business would face tougher scrutiny from regulators if consumer groups have their way. [read post]
11 May 2023, 12:36 pm
The post HSBC and Scotiabank Fined for Recordkeeping Violations appeared first on The White Law Group. [read post]
10 Jul 2007, 11:31 am
Kiratsous was previously head of insurance banking at HSBC Securities. [read post]
20 Jul 2016, 12:00 pm
A report by HSBC Group reveals that Americans prepping for retirement expect to save seven years longer than current retirees. [read post]
12 Sep 2007, 5:04 am
Eric Knight, whose group owns about 1 percent of HSBC, has said that the bank’s share [...] [read post]
21 Nov 2006, 8:42 am
Sir John Bond, who retired as group chairman of HSBC Holdings in May, has joined buyout giant Kohlberg Kravis Roberts as a senior adviser, the firm said Tuesday. [read post]
7 Sep 2007, 5:55 am
Knight Vinke disclosed Thursday that it has asked HSBC to conduct a “fundamental review of the group’s strategy,” including an examination of unspecified “governance-related concerns. [read post]
10 Feb 2021, 9:19 am
A group of more than 50 legislators representing 16 legislatures called Monday on HSBC Holdings Chairman Mark Tucker to unfreeze Hong King activist Ted Hui’s accounts. [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]
23 Aug 2007, 4:50 am
HSBC has suffered an early setback in its attempt to secure a 2.5 billion pound ($5 billion) takeover of Korea’s sixth-largest banking group, Korea Exchange Bank. [read post]
13 Apr 2020, 10:50 am
The post HSBC Securities Fined $725,000 for Alleged Conflicts of Interest appeared first on The White Law Group. [read post]
4 Feb 2021, 1:08 pm
The post FINRA fines HSBC Securities $650K for Improper Fingerprinting appeared first on The White Law Group. [read post]
16 Jun 2009, 2:18 am
The business will complement the HSBC Group’s existing China operations where it owns a 16.8 percent stake in Ping An Insurance (Group) Company of China Limited and a 24.9 percent stake in Beijing HSBC Insurance Brokers Limited.This joint venture with National Trust is made under the Mainland and Hong Kong Closer Economic Partnership Arrangement ("CEPA"), which provides Hong Kong registered companies, including banks wishing to enter or invest… [read post]
16 Oct 2007, 5:39 am
An acttivist hedge fund Knight Vinke on Tuesday accelerated its attack on HSBC with a fresh call to “grasp the nettle” and tear up its existing strategy. [read post]
8 Apr 2011, 12:59 pm
In the HSBC investigation, Wilmer has put together a team that includes Jamie Gorelick, who chairs the firm’s public policy and strategy practice group, and Reginald Brown, a partner who practices in regulatory and government affairs. [read post]
7 Jul 2010, 4:18 am
FDLG then amended their complaint to name the correct mortgage holder, HSBC Bank, but falsely claimed that HSBC was a successor to U.S. [read post]
15 Nov 2011, 5:55 am
Calvo took out a home loan in 2006 from CBSK Financial Group. [read post]
8 Aug 2008, 1:43 pm
A group consisting of so called experts from some of the top financial institutions such as HSBC, Lehman Brothers, JP Morgan Chase, and Bank of America, has just released a 160 page report entitled, "Containing Systemic Risk: The Road to Reform. [read post]
13 Feb 2008, 5:05 am
Bill Singer, Shareholder and member of Stark & Stark's Securities group, was quoted in the article Kerviel Haunts Credit Agricole, HSBC and Toronto-Dominion Too on Bloomberg.com. [read post]
