Search for: "Lloyds TSB Bank"
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11 Jan 2009, 10:42 pm
Lloyds TSB Bank has announced that it has reached a settlement for US$350 million with both the United States Department of Justice and the New York County District Attorney's Office in relation to financial transfers that violated US sanctions. [read post]
17 Sep 2008, 2:10 pm
The British mortgage lender HBOS said Wednesday that it was in talks to be acquired by the bank, the Lloyds TSB Group, after shares of the lender collapsed this month on concerns that it might fail. [read post]
13 Feb 2012, 2:47 am
Lloyds TSB Bank plc v Markandan & Uddin (a firm) [2012] EWCA Civ 65a; [2012] WLR (D) 29 “The completion of sale of land and mortgage did not become effective until all executed title documents including mortgage loan agreement and deed in the name of the purchasers or an effective undertaking from the purchaser’s real solicitor or agent to exchange the documents were received by the vendor or his agent. [read post]
11 Jan 2009, 5:44 am
Morgenthau announced . . . a Deferred Prosecution Agreement with the British bank, Lloyds TSB Bank... [read post]
31 Jul 2007, 5:30 am
Lloyds TSB said on Tuesday that it had sold its Abbey Life insurance unit to Deutsche Bank for 977 million pounds ($2 billion) in cash, divesting itself of what it said was not a core strategic asset. [read post]
27 Aug 2008, 11:13 pm
A customer of the British bank Lloyds TSB discovered the bank had changed his account password because someone on staff apparently couldn't take a joke.Steve Jetley had created the password "Lloyds is pants" after he had a dispute with the bank over free travel insurance that was supposed to come with the account. [read post]
15 May 2007, 8:50 am
“Lloyds TSB has become the first bank to win a court case after being sued by a customer for imposing supposedly unfair overdraft penalty charges. [read post]
13 Jul 2009, 4:02 am
Court of Appeal (Civil Division) E, R (on the application of) v Governing Body of JFS & Anor [2009] EWCA Civ 681 (10 July 2009) Secretary of State for the Home Department v QY (China) [2009] EWCA Civ 680 (10 July 2009) Chadwick v Lloyds TSB Bank [2009] EWCA Civ 726 (10 July 2009) Chadwick v Lloyds TSB Bank [...] [read post]
27 Apr 2007, 6:27 am
“A judge has ordered Lloyds TSB to pay the costs of a customer who sued for the return of overdraft fees, because the bank had wasted the court’s time. [read post]
23 Dec 2009, 7:52 am
Treasury Department’s Office of Foreign Assets Control (OFAC) announced the settlement of apparent violations by Lloyds TSB Bank of OFAC regulations relating to Iran, Sudan and Libya. [read post]
6 Jun 2008, 1:29 am
According to this article in The Times, Lloyd’s TSB expects to pay a £180 million fine, or about $350 million, to the Department of Treasury’s Office of Foreign Assets Control (”OFAC”) for transactions with companies and individuals in embargoed countries. [read post]
26 Aug 2011, 7:12 am
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]
28 Mar 2008, 5:27 am
Terri Dial, who runs Lloyds TSB Group’s U.K. retail banking business, will replace Steven Freiberg at the helm of U.S. consumer operations, the newspaper said, citing people familiar with the matter. [read post]
19 Sep 2008, 1:35 am
Last night it was reported that the FSA would act to clamp down on "short selling"; the objective obviously being to deter speculative attacks on banks such as those on HBOS that went on for some time before the merger announcement with Lloyds TSB. [read post]
13 Feb 2009, 3:46 am
Lloyds TSB paid roughly $18 billion to take over HBOS but the merged financial giant decided to keep the HBOS general counsel as its top lawyer. [read post]
20 Apr 2006, 10:45 pm
(via OUT-Law) The English Court of Appeals has finally ruled in the long running case of the Office of Fair Trading v Lloyds TSB Bank & Others [2006] EWCA Civ 268. [read post]
22 Aug 2012, 1:47 am
Given this scarcity of precedent from the High Court and Court of Appeal, up-to-date illustrations of the judiciary’s approach to the DPA are most usefully sought in County Court judgments – see for example Panopticon’s post on the case of Elliot v Lloyds TSB Bank from earlier this year.” Full story Panopticon, 22nd August 2012 Source: www.panopticonblog.com [read post]
20 Oct 2020, 1:25 am
Most people use one of the ‘big’ banks – Barclays, Lloyds, HSBC, etc. [read post]
20 Oct 2020, 1:25 am
Most people use one of the ‘big’ banks – Barclays, Lloyds, HSBC, etc. [read post]
10 Feb 2012, 3:10 am
Court of Appeal (Civil Division) Lloyds Tsb Bank Plc v Markandan & Uddin (a firm) [2012] EWCA Civ 65 (09 February 2012) Foss v Secretary of State for Work & Pensions [2012] EWCA Civ 80 (09 February 2012) Cambridge v Makin [2012] EWCA Civ 85 (09 February 2012) Wirral Metropolitan Borough Council v Salisbury Independent Living Ltd [2012] EWCA Civ 84 (09 February 2012) Court of Appeal (Criminal Division) Court, R. v [2012] EWCA Crim 133 (09 February 2012) MJ, R v… [read post]
