Search for: "HSBC NATIONAL BANK"
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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]
2 Jun 2023, 4:05 pm
Rui Yuan Chua (National University of Singapore (NUS), Faculty of Law) has posted The Aftermath of a Ponzi Scheme: Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2022] UKSC 34 (LMCLQ 218, Forthcoming) on SSRN. [read post]
27 Aug 2012, 9:22 am
The Irish Times on August 27, 2012 released the following: “US PROSECUTORS investigating the movement of money by global banks suspect HSBC of laundering money for Mexican drug cartels and transferring money through its US subsidiary for sanctioned nations, including Iran, Sudan and North Korea. [read post]
10 Sep 2012, 5:00 am
HSBC Bank Nevada, N.A., ___ F.3d ___ (9th Cir. [read post]
5 Mar 2015, 8:11 pm
HSBC Private Bank (Suisse) continued to offer services to clients who had been unfavorably named by the United Nations, in court documents and in the media as connected to arms trafficking, blood diamonds and bribery. [read post]
11 May 2023, 12:36 pm
For example, during the relevant period, a managing director in HSBC Securities’ investment bank exchanged hundreds of off-channel business-related messages with HSBC colleagues, investment banking clients, and personnel at other financial services firms. [read post]
12 Jun 2020, 3:33 pm
With that, HSBC—which is short for Hong Kong Shanghai Banking Corp. [read post]
8 Jun 2015, 6:57 am
On June 1, 2015, Judge Shira Scheindlin of the United States District Court for the Southern District of New York issued a Decision and Order granting in part and denying in part HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss three related actions brought by BlackRock, Royal Park Investments SA/NV, and Phoenix Light SF Ltd., claiming $34 billion in damages. [read post]
16 Jun 2009, 2:18 am
HSBC Insurance (Asia) Limited ("HSBC Insurance"), a member of the HSBC Group, has received regulatory approval from the China Insurance Regulatory Commission ("CIRC") to form a joint venture with National Trust Limited ("National Trust") in mainland China with the aim of boosting its insurance income and expanding its wealth management businesses.HSBC Insurance and Beijing-based National Trust will each hold 50… [read post]
27 Feb 2008, 10:30 am
Among the nations' largest banks, ING Bank looks to be the safest, with only 0.085 identity theft complaints per billion dollars of insured deposits. [read post]
11 Sep 2012, 9:20 am
HSBC Bank USA, National Association, as Trustee for Home Equity Loan... [read post]
25 May 2022, 2:05 pm
” On Monday, it emerged HSBC had suspended Kirk. [read post]
13 Apr 2020, 10:50 am
Between November 2015 and August 2017, HSBC allegedly misled its current and prospective advisory clients and didn’t disclose conflicts of interest related to how it compensated its dually registered investment advisor representatives in the firm’s retail banking and wealth management unit, according to the SEC. [read post]
27 Jul 2015, 12:45 pm
On July 20, 2015, Judge Scheindlin of United States District Court for the Southern District of New York denied HSBC Bank USA, NA’s (“HSBC”) motion to dismiss claims brought by the National Credit Union Administration (“NCUA”) related to the administration of mortgage-backed securities worth $2 billion. [read post]
3 Apr 2015, 3:54 pm
District Court for the Southern District of New York denied HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss an action brought by a consortium of investors in RMBS for lack of subject matter jurisdiction. [read post]
21 Dec 2022, 3:05 am
SIB had four bank accounts with the Respondent (“HSBC”). [read post]
11 Jan 2016, 9:09 am
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
27 May 2012, 10:44 am
They include the following: -SunTrust Bank -HSBC -EverBank -MetLife -Goldman Sachs -OneWest -US BankCorp - PNC Financial Services The addition on Goldman Sachs was surprising to many considering Goldman Sachs never played a major role in the mortgage processing industry. [read post]
5 Sep 2009, 8:01 pm
Considering that in other countries the Republic National Bank of New York was involved in money laundering and the list of failed banks keeps getting longer, Panama is known as a country with adequate financial supervision and a tough place where to open a bank account.When it comes to customer service, Panamanians are very demanding. [read post]
9 Aug 2012, 8:53 am
The British bank HSBC is also under investigation by United States authorities for suspected money-laundering violations connected to Iran, Mexico, Saudi Arabia, Cuba and North Korea, and the bank has set aside $700 million to cover potential fines. [read post]
