Search for: "HSBC GROUP" Results 201 - 220 of 317
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25 Nov 2011, 12:00 am by Mima Mohammed
The Office of the Comptroller (OCC) extended the comment period on approval of Capital One’s proposed purchase of HSBC’s credit card business. [read post]
10 Nov 2011, 3:45 pm by By BEN PROTESS
Capital One's planned takeover of HSBC's American credit card business would face tougher scrutiny from regulators if consumer groups have their way. [read post]
4 Nov 2011, 1:42 am by Mandelman
  Well, if I remember correctly, there was a whole gaggle of talking heads acting kind of superior and questioning why the group was protesting and what their goals were? [read post]
1 Nov 2011, 2:53 am by nedaj
Event: AR Award 2011 Location: New York NY November 13-15 Sponsor: ABA Event: Money Laundering Enforcement Conference Location: Washington, DC November 14-16 Sponsor: Terrapin Event: Commodities Week UA 2011 Location: New York, NY November 15 Sponsor: FTF Event: Understanding Derivatives & Other Complex Securities Location: Boston, MA November 15-16 Sponsor: Arthur Bell Event: 8th Annual Alternative Investment Industry Update Location: Baltimore, MD November 17 Sponsor: FRA Event:… [read post]
24 Oct 2011, 9:11 am by LindaMBeale
  The group of 11 also includes HSBC Holdings Plc, the biggest European bank, Basler Kantonalbank, Wegelin & Co., Zuercher Kantonalbank, and Julius Baer Group Ltd., the people said. [read post]
24 Oct 2011, 8:47 am by Darrin Mish
HSBC and Julius Baer declined to disclose how much they earned from their US clients. [read post]
12 Oct 2011, 6:10 pm by eithurburn@getnicklaw.com
  Over fifty individuals, including clients, bankers, advisors, and attorneys, have been charged in connection with similar allegations against UBS AG, Credit Suisse Group AG, and HSBC Holdings Plc.. [read post]
12 Oct 2011, 2:08 am by V.D.RAO
Few points normally raised in a proceeding under section 397/398 of the Companies Act, 1956 are as follows: For majority: 1.The majority would be taking an argument that the petition under section 399 of the Companies Act, 1956 is not maintainable and this will come where the minority alleges ‘oppression’ like issuance of further share-capital resulting a group’s holding go below 10% of the share-capital. [read post]
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]
6 Aug 2011, 5:33 am by Gregory Dell
Disability Blog & Cases: Claimants under HSBC North America Holdings, Inc. [read post]
21 Jul 2011, 2:31 pm by Mandelman
., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
12 Jul 2011, 2:34 am by Stephen Clarke
The taskforce is composed of CEOs and senior representatives from Barclays, HSBC, Lloyds Banking Group, Royal Bank of Scotland, Santander and Standard Chartered. [read post]
25 Jun 2011, 2:00 am by slemberg
NCB Management Services and HSBC Bank of Nevada, the judge in the U.S. [read post]
27 May 2011, 8:25 pm by Darrin Mish
Schiavo, managing director of SCG Consulting Group in Boston, Mass. was charged by the IRS for not reporting an offshore bank account in his name at HSBC Holdings PLC (HSBA). [read post]