Search for: "HSBC Group Corp." Results 41 - 55 of 55
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3 Dec 2020, 8:40 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Visa Is Doing What Big American Companies Do to ‘Protect This Business’The New York Times – December 2, 2020 (subscription required) Visa dominates the lucrative business of processing debit card transactions. [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]
7 Apr 2009, 5:53 am
.: 866-519-1456 - 800-550-0508 AmTrust (888) 696-4444 Avelo Mortgage LLC 866 992 8356 Bank of  America:  Loss Mitigation: 800-846-2222 or 716-635-2000 Authorization Fax: 716-635-7265 Short Sale Package Fax: 716-635-7255 Bank of  New York  Loss Mitigation: Phone: 212-495-1784 Fax: 212-415-2035 BB&T    Mortgage    800-827 3722 Benefical (800) 333-5848 Carrington Mortgage Services - 800 477 0192… [read post]
11 May 2011, 6:51 am by Tomassi Law Associates
The Chapter 11 case in Texas is In re Vitro Asset Corp., 11-32600, U.S. [read post]
20 Dec 2023, 4:58 pm by INFORRM
Much of the press coverage of this possible deal has been greatly distorted by the fact that the Daily Mail and General Trust is extremely keen to buy the Telegraph titles and News Corp to acquire the Spectator magazine, which is also part of the Telegraph Media Group. [read post]
14 Nov 2023, 9:01 pm by renholding
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]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
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]
4 Nov 2011, 1:42 am by Mandelman
  Well, if I remember correctly, there was a whole gaggle of talking heads acting kind of superior and questioning why the group was protesting and what their goals were? [read post]