Search for: "The Bank of Scotland"
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9 Dec 2018, 4:12 pm
On 4 December 2018 the Fourth Section of the European Court of Human Rights gave judgment in the ruled on the important case of Magyar Jeti Zrt v. [read post]
25 Nov 2018, 4:29 pm
IPSO Rulings Four rulings and five resolution statements have been published by IPSO’s Complaints Committee this week: IPSO has found the Thurrock Independent breached the Code on privacy ground by publishing a woman’s bank details alongside a fly-tipping video, the Press Gazette reports. [read post]
19 Nov 2018, 7:45 am
On 16 November 2018, the Financial Stability Board (FSB) published its 2018 list of global systemically important banks (G-SIBs) The overall number of G-SIBs has fallen from 30 to 29, with the Royal Bank of Scotland and Nordea being removed, and Groupe BPCE being added to the list. [read post]
11 Nov 2018, 8:02 pm
Kennedy v National Trust for Scotland, heard 25 and 26 July 2018 (Sharp and Asplin LJJ and Sir Rupert Jackson). [read post]
8 Nov 2018, 3:04 am
A brand’s IP, consumer protection and marketing strategies may be separate documents but they are inextricably connected.Technology support and AI tools are super helpful for monitoring BUT should always be used in conjunction with human intervention.Enforcing brands on social media platforms is important for protecting brand value, protecting the consumer against confusion, fraud, including fake or infringing support pages, accounts, profiles, advertisements, products and merchandise.Global… [read post]
18 Oct 2018, 12:30 pm
Along with Royal Bank of Scotland PC (RBS), the company paid $839M to resolve an MBS fraud case brought by the Federal Housing Finance Agency on behalf of mortgage agencies Freddie Mae and Fannie Mac. [read post]
18 Oct 2018, 12:17 pm
(credit: Britten Norman) Up in the remote northeast of Scotland, residents of the Orkney Islands use small island-hopping aircraft to commute around the archipelago. [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
17 Aug 2018, 3:14 pm
By the C|C Whistleblower Lawyer Team This week’s Department of Justice “Catch of the Week” goes to The Royal Bank of Scotland Group plc (RBS), who agreed to pay $4.9 billion to settle claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
16 Aug 2018, 6:00 am
On August 14, the Department of Justice announced a settlement with Royal Bank of Scotland, which has agreed to pay nearly $5 billion to settle allegations that the company defrauded investors in mortgage-backed securities it issued. [read post]
14 Aug 2018, 11:19 am
The penalty is the largest imposed by the Justice […] The post The Royal Bank of Scotland Agrees to Pay for Financial Crisis-Era Misconduct appeared first on Mortgage Fraud Blog. [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 entity under the… [read post]
6 Aug 2018, 11:00 am
Today’s case follows others brought by the AG’s Office against investment giants Goldman Sachs, Morgan Stanley, Royal Bank of Scotland, Countrywide Securities, JPMorgan, and Citibank regarding […] The post HSBC to Pay Millions for Securitization of Subprime Mortgages appeared first on Mortgage Fraud Blog. [read post]
3 Aug 2018, 6:00 am
However at this point he was not aware that vested in him as trustee was a right of action against the Bank of Scotland in relation to PPI policies which had been mis-sold to the second respondent. [read post]
22 Jul 2018, 4:09 pm
Mr Justice Mann’s judgment in Sir Cliff Richard’s claim against the BBC ([2018] EWHC 1837 (Ch)) was the biggest media law story of the week (and, indeed, of the year so far). [read post]
25 May 2018, 2:00 am
Commissioners for HMRC v Taylor Clark Leisure Plc (Scotland) was heard on 11 Apr 2018. [read post]
22 May 2018, 11:05 pm
Maybe B bought his lease with a mortgage with Bank E, If B defaults on his mortgage payments, Bank E might repossess the property. [read post]
22 May 2018, 11:05 pm
Maybe B bought his lease with a mortgage with Bank E, If B defaults on his mortgage payments, Bank E might repossess the property. [read post]
21 May 2018, 12:04 am
Perhaps the first impact of the DOJ’s new policy can be gleaned from the $4.9 billion settlement by Royal Bank of Scotland (RBS) with the DOJ Residential Mortgage-Backed Securities Task Force, announced today. [read post]
17 May 2018, 12:45 pm
Once again, Royal Bank of Scotland (RBS) has arrived at yet another securities settlement related to its mortgage practices leading up to the 2008 housing crisis. [read post]
