Search for: "HSBC National Association"
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24 Aug 2014, 1:40 pm
Other documentation is often also of poor quality.HSBC BANK NEVADA, N.A.'s active credit card portfolio was acquired by Capital One Bank, National Association, McLean, Virginia and Capital One Bank (USA), National Association, Glen Allen, Virginia in a 2011 asset purchase transaction, with regulatory approval granted in 2012. [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]
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]
4 Feb 2021, 1:08 pm
After HSBC self-reported this matter to FINRA, the firm executed a remedial review and screening process of non-registered associated persons at HSBC. [read post]
11 Sep 2012, 9:20 am
HSBC Bank USA, National Association, as Trustee for Home Equity Loan... [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]
12 Jun 2012, 2:00 am
On behalf of our client, Lemberg & Associates recently filed a complaint in U.S. [read post]
12 Feb 2007, 10:55 am
From an editorial that urged Congress to focus on the 90% of subprime loans that aren't currently in serious default to a how-to foreclosure sale primer aimed at potential buyers, The Wall Street Journal could have masqueraded as the Mortgage Bankers Association newsletter last week. [read post]
22 Nov 2010, 4:05 am
I spoke on these credit report problems at the May 2005 Convention of NACBA–the National Association of Consumer Bankruptcy Attorneys. [read post]
22 Aug 2017, 9:10 am
Bank National Association was designated as Indenture Trustee. [read post]
25 Jun 2011, 2:00 am
According to the West Virginia Record, AARP, the National Association of Consumer Advocates, and the National Consumer Law Center supported the plaintiff’s assertion that “a debt collector qualifies as a creditor whether it acts as a lender’s agent or purchases the debt from the lender. [read post]
3 Dec 2010, 8:58 am
This case illustrates the risks associated with institutional trust administration. [read post]
28 Aug 2012, 8:49 am
Her previous jobs include legislative director for the National Association of Consumer Advocates and general counsel at the Center for Community Change. [read post]
26 Sep 2012, 8:59 am
Federal National Mortgage Ass’n v. [read post]
13 Mar 2008, 12:40 am
This story also shows the important role played by private businesses in constructing and implementing the National Surveillance State. [read post]
18 Jul 2007, 9:00 am
The National Association for the Advancement of Colored People (NAACP) has filed a lawsuit against some of the biggest lenders in the area accusing them of racial discrimination. [read post]
26 Mar 2011, 12:49 am
Aurora Bank of America Carrington Chase Citi GMAC/Homecomings HSBC Lender Business Processing Services Litton Ocwen One West Bank PNC/National City Saxon Select Portfolio Servicing SunTrust US Bank Wells Fargo/Wachovia Local, HUD-approved nonprofit counseling organizations onsite include: Affordable Housing Centers of America Arizona Latino Commission Chicanos Por la Causa Community Housing Resources of Arizona Community Services of Arizona GreenPath Help4Kidz … [read post]
30 Oct 2006, 11:10 pm
" The OCC's rules also prompted JPMorgan Chase & Co. and HSBC Holdings PLC to switch to national charters, taking away 30% of the Banking Department's revenue, she said. [read post]
9 Aug 2012, 8:53 am
Until 2008, American economic sanctions had a large exception for Iran because the Middle Eastern nation had such a vast oil business with the United States. [read post]
24 Feb 2021, 11:04 am
The associated risks have already had a devastating impact on the financial sector. [read post]
