Search for: "Royal Bank of Scotland, plc" Results 1 - 20 of 158
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21 Mar 2011, 5:00 am by Misty Dalke
In In re Royal Bank of Scotland PLC Securities Litigation, S.D.N.Y., 09 Civ. 300 (DAB) 1/11/2011, the court dismissed the plaintiffs’ claims on the basis of the Supreme Court's decision in Morrison. [read post]
22 Jan 2014, 3:36 am
rankChangesMost Changed Lender114Lloyds TSB Bank plc-C&G branded roll numbers pre-fixed 20/40214Lloyds TSB Bank plc-C&G accounts beginning 500000312Halifax411Bank of Scotland Beginning A511The Mortgage Business610Nationwide Building Society710The Mortgage Works810Lloyds TSB Scotland plc910Bank of Scotland Beginning O1010Halifax Loans Ltd119Birmingham Midshires129The Royal Bank of Scotland plc… [read post]
14 Aug 2018, 11:19 am by Stephanie Abbott
The Royal Bank of Scotland Group plc (RBS Group) has entered into a $4.9 billion settlement today resolving federal civil claims that RBS Group’s subsidiaries in the United States (RBS) misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
4 Feb 2013, 11:29 am
  # change eventslenderName10HSBC Bank plc9The Royal Bank of Scotland plc8National Westminster Bank plc6Virgin Money plc6The Royal Bank of Scotland plc One Account6Darlington Building Society6The Royal Bank of Scotland plc First Active 6The Royal Bank of Scotland plc Direct Line Mortgages6The Royal Bank of Scotland… [read post]
17 Jul 2017, 2:04 pm by William Cavanagh
The Royal Bank of Scotland Group plc et al., Case No. 3:11-cv-1383, in the United States District Court for the District of Connecticut. [read post]
29 Jul 2011, 6:01 am by Securites Lawprof
The Federal Reserve Board recently announced the issuance of a joint consent cease and desist order by and among The Royal Bank of Scotland Group plc, Edinburgh, Scotland (RBS Group), a registered bank holding company, and The Royal Bank of... [read post]
17 Aug 2015, 12:31 pm by Katie Lieberg Stowe
On August 10, 2015, the Fifth Circuit revived a securities fraud suit brought by the Federal Deposit Insurance Corporation (“FDIC”) as receiver for Guaranty Bank against Goldman Sachs & Co., Deutsche Bank AG, and the Royal Bank of Scotland PLC. [read post]
20 May 2015, 4:43 pm by Sabrina I. Pacifici
News release: “Five major banks – Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc and UBS AG – have agreed to plead guilty to felony charges. [read post]
30 Jul 2013, 7:51 am by Editorial Board
On July 24, the FCA published the final notice that it issued to The Royal Bank of Scotland plc and The Royal Bank of Scotland N.V. [read post]
11 Mar 2015, 3:51 am by Matrix Legal Information Team
Mr Carlyle had applied to Royal Bank of Scotland for a loan in order to purchase a plot of land for development. [read post]
5 Jan 2017, 8:09 am
On May 20, 2015, the Department of Justice / Antitrust Division obtained guilty pleas and some $2.5 billion in criminal fines for conspiring to fix prices and rig bids in the foreign currency exchange spot market settlements from Barclays PLC, Citicorp, JPMorgan Chase & Co., and The Royal Bank of Scotland plc. [read post]
27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
8 Dec 2010, 1:16 am
Raised questions as to the proper construction of provisions of the Conveyancing and Feudal Reform (Scotland) Act 1970 which establish and regulate the form of security over heritable property known as a “standard security”. [read post]
18 Feb 2011, 2:23 am by traceydennis
High Court (Chancery Division) The Royal Bank Of Scotland Plc v Hicks & Ors [2011] EWHC 287 (Ch) (17 February 2011) High Court (Commercial Court) British Arab Commercial Bank Plc v Bank of Communications & Anor [2011] EWHC 281 (Comm) (17 February 2011) Global Distressed Alpha Fund 1 Ltd Partnership v PT Bakrie Investindo [2011] EWHC 256 (Comm) (17 February 2011) High Court (Queen’s Bench Division) EB v Haughton [2011]… [read post]
14 Aug 2018, 11:17 am
Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct / Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct (DOJ Press Release)https://www.justice.gov/opa/pr/royal-bank-scotland-agrees-pay-49-billion-financial-crisis-era-misconductIn what DOJ trumpets as the largest penalty imposed by it for financial crisis-era misconduct at a single… [read post]
6 Feb 2013, 6:45 am by Elan Mendel
Commodity Futures Trading Commission (CFTC) today announced an Order against The Royal Bank of Scotland PLC and RBS Securities Japan Limited. [read post]
7 Jan 2017, 7:54 am
This is an update of "FOREX Markets Hit By New Indictments" (BrokeAndBroker.com Blog, January 11, 2017)On May 20, 2015, the Department of Justice / Antitrust Division obtained guilty pleas and some $2.5 billion in criminal fines for conspiring to fix prices and rig bids in the foreign currency exchange spot market settlements from Barclays PLC, Citicorp, JPMorgan Chase & Co., and The Royal Bank of Scotland plc. [read post]
14 Nov 2013, 10:15 am by Adam Gana
., a subsidiary of the Royal Bank of Scotland plc, with misleading investors in a 2007 subprime residential mortgage-backed security (RMBS) offering. [read post]
16 Aug 2018, 6:00 am by Ben Vernia
According to DOJ’s press release: The Justice Department announced today a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]