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9 Jan 2019, 6:51 am by Seyfarth Shaw LLP
RBS Citizens, N.A., the Third Circuit Court of Appeals reviewed a Pennsylvania district court’s order certifying classes of Mortgage Loan Officers (“MLOs”) in a wage-hour lawsuit against their employer, Citizens Bank. [read post]
2 Jul 2017, 1:00 pm by Richard Symmes
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
2 Jul 2017, 1:00 pm by Richard Symmes
I am guessing that if you are being sued by National Collegiate Student Loan Trust, at some point in your life you borrowed or co-signed a private student loan from JPMorgan Chase Bank, N.A., Charter One Bank, N.A., Wells Fargo Bank N.A., Bank of America, N.A., RBS Citizens, N.A. or Union Federal Savings Bank among others. [read post]
14 Feb 2017, 9:23 pm by Adam Levitin
 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]
3 Sep 2015, 7:02 am by Joy Waltemath
RBS Citizens, N.A., the Seventh Circuit concluded that a proposed class of bank employees maintained a common claim that the bank enforced an unlawful, unwritten policy of denying employees earned overtime compensation and that “[t]his unofficial policy is the common answer that potentially drives the resolution of this litigation. [read post]
12 Aug 2015, 2:29 pm by WOLFGANG DEMINO
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
7 May 2014, 4:09 am by Kevin LaCroix
National Australia Bank, the plaintiffs’ lawyers developed a number of theories to try to circumvent Morrison to assert claims under the U.S. securities laws on behalf of investors who purchased their shares in the defendant foreign company on a foreign exchange. [read post]
2 Apr 2013, 6:34 am by Seyfarth Shaw LLP
RBS Citizens, N.A., in which the appeals court affirmed the certification of a wage and hour class action. [read post]
23 Jul 2012, 12:14 am by Kevin LaCroix
  Three U.S. banks currently participate on Libor panels. [read post]
14 May 2012, 8:50 am by Joe Consumer
“ Then of course, there’s the federal class action filed in Chicago earlier this month, claiming that “RBS Citizens bank made millions of dollars by taking advantage of customers' math errors: keeping for itself deposits greater than what was written on deposit slips. [read post]
14 May 2012, 8:50 am by Joe Consumer
“ Then of course, there’s the federal class action filed in Chicago earlier this month, claiming that “RBS Citizens bank made millions of dollars by taking advantage of customers' math errors: keeping for itself deposits greater than what was written on deposit slips. [read post]
2 Mar 2012, 10:19 am by McNabb Associates, P.C.
DOB 21 Jun 1944; POB India; citizen Saudi Arabia; nationality Saudi Arabia; National ID No. 1004860324 (Saudi Arabia); Passport C284181 (Saudi Arabia)issued 12 Aug 2000 expires 19 Jun 2005; Registration ID 4-6032-0048-1 (Saudi Arabia) (individual) [SDGT] ABU ABDULLAH (a.k.a. [read post]