Search for: "ROYAL BANK OF CANADA" Results 1 - 20 of 438
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3 Nov 2023, 8:54 am by jeffreynewmanadmin
The Securities and Exchange Commission has charged Canada’s largest bank, Royal Bank of Canada, with violations of books and records and internal accounting control provisions of securities laws. [read post]
7 Sep 2007, 3:53 am
A Royal Bank of Canada subsidiary, RBC Centura, said it had agreed to acquire the Alabama National BanCorporation in a $1.6 billion deal that will add to the Canadian bank's presence in the Southeastern United States. [read post]
2 Oct 2007, 7:00 am
The Royal Bank of Canada said on Tuesday it would buy the RBTT Financial Group, a banking and financial services group based in the Caribbean, for about $2.2 billion. [read post]
2 Oct 2007, 4:50 am
The Royal Bank of Canada is close to buying RBTT, formerly the Royal Bank of Trinidad and Tobago, for more than $2 billion in a deal that would be among the biggest acquisitions in the Caribbean in recent times, The Trinidad & Tobago Express reported this weekend. [read post]
2 Nov 2023, 1:16 pm by Mark Astarita
The Securities and Exchange Commission today announced that Canada’s largest bank, Royal Bank of Canada, will pay a $6 million penalty to settle charges that it violated the books and records and internal accounting controls provisions of the securities…Read the Full Press Release Have a securities law question? [read post]
3 Apr 2012, 5:28 am by By MARK SCOTT
Royal Bank of Canada has agreed to buy the 50 percent stake in RBC Dexia Investor Services that it does not already own for 837.5 million euros, or $1.1 billion. [read post]
10 Aug 2010, 4:28 am by By DEALBOOK
Royal Bank of Canada, the country's worst-performing bank stock this year, has approached potential buyers for a United States insurance unit it acquired for $650 million a decade ago, Bloomberg News reported, citing people with knowledge of the matter. [read post]
9 Mar 2010, 11:44 am by By DEALBOOK
Barclays of Britain and Royal Bank of Canada are reportedly looking for banks to acquire in the United States. [read post]
28 Jul 2022, 1:21 pm by jeffreynewmanadmin
Royal Bank of Canada has been ordered to reveal the real owners of 97 offshore corporations that used the Bank’s services. [read post]
26 Nov 2008, 3:33 am
Gordon Nixon, CEO of the Royal Bank and Chair of the Canadian Council of Chief Executives,  is now calling on Canada to get serious about climate change, and to put a price on carbon. [read post]
19 Jun 2011, 2:18 pm by By MICHAEL J. DE LA MERCED
The deal for Royal Bank of Canada's American retail banking unit would help the PNC Financial Services Group expand into the Southeast. [read post]
14 Feb 2009, 7:39 pm
Murray Aust, a senior counsel at Royal Bank of Canada, describes briefly his law department's program called "Demand Management. [read post]
18 Oct 2010, 3:40 am by By DEALBOOK
Royal Bank of Canada said Monday that it had agreed to buy BlueBay Asset Management, an investment manager based in London, in a deal that values BlueBay at £963 million, or $1.53 billion. [read post]
23 Oct 2012, 5:58 am by By MICHAEL J. DE LA MERCED
Ally Financial said on Tuesday that it had agreed to sell its Canadian operations to the Royal Bank of Canada for about $4.1 billion, as Ally continued to work toward repaying its taxpayer-financed bailout. [read post]
3 Apr 2012, 4:05 pm by Brian Baxter
Singapore's DBS Group buys Indonesia's Bank Danamon for $7.2 billion, the Royal Bank of Canada agrees to buy the remaining half of its RBC Dexia joint venture for $1.1 billion, and one of Russia's largest banks, Sberbank, has agreed to buy a privately owned investment bank for $1 billion. [read post]
2 Apr 2012, 1:22 pm by eithurburn@getnicklaw.com
The Commodities and Future Trading Commission has sued the Royal Bank of Canada, alleging that the bank engaged in a wash trading scheme whereby RBC officials “coordinated with two subsidiaries on the purchase and sale of futures contracts that gave the right to sell stock later at certain prices. [read post]
3 Apr 2012, 9:24 am by Hillary Stemple
[JURIST] The US Commodity Futures Trading Commission (CFTC) [official website] on Monday filed charges [complaint, PDF; press release] in the US District Court for the Southern District of New York against the Royal Bank of Canada (RBC) [corporate website] alleging that the bank was involved in an illegal futures trading scheme known as "wash trading" from 2007-2010. [read post]
7 Oct 2008, 8:30 pm
Related Web Resources: Wisconsin schools sue RBC for losses, Financial Post, October 1, 2008 School Lawsuit Facts Royal Bank of Canada Stifel, Nicholaus and Co. [read post]
23 Feb 2022, 8:04 am by Philip Segal
We are not experts in banking law in either the U.S. or Canada. [read post]
10 Apr 2010, 5:16 am by Walter Olson
“An 86-year-old Vancouver fraud victim has taken a stand against Canada’s biggest bank, saying her Royal Bank branch shouldn’t have allowed her to withdraw $10,000 on her Visa card to give to a scam artist with no questions asked. [read post]