Search for: "RBS Citizens National Association"
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2 Feb 2010, 2:40 pm
" While Bernie's Agency Agreement with Hilco Merchant Resources, LLC (which is conducting the going-out-of-business sales) provides for Hilco to pay Bernie's 80.3% of the aggregate cost of its merchandise, expected to be approximately $11.4 million, that amount is less than Bernie's secured debt of $12.7 million.While Bernie's and its secured creditor, RBS Citizens National Association, negotiated carve-outs for certain priority… [read post]
25 Nov 2013, 4:03 am
These elements have been largely endorsed by higher courts, such as by the UK Supreme Court in RB v Secretary of State for the Home Department and OO v Secretary of State for the Home Department [2009] UKHL 10. [read post]
7 Jun 2011, 1:55 pm
Associated Newspapers, Ltd., 611 F.3d 601 (9th Cir. [read post]
30 Oct 2012, 7:44 am
Finally, in more routine matters, RBS Citizens N.A. v. [read post]
14 Feb 2017, 9:23 pm
The CFPB has done very little in respect to deposit accounts: there was (a) an enforcement action against Wells Fargo for making up fake accounts, (b) an enforcement action against RBS Citizens for failing to credit consumers with the full amount of deposits, and (c) the remittances rule required by Congress's amendments to the EFTA. [read post]
13 May 2021, 11:56 am
RBS Citizens, N.A., 2009 Del. [read post]
27 Jan 2020, 5:26 pm
“The significant number of settlements and judgments obtained over the past year demonstrate the high priority this administration places on deterring fraud against the government and ensuring that citizens’ tax dollars are well spent,” said Assistant Attorney General Hunt. [read post]
