Search for: "The Bank of Scotland"
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3 Oct 2016, 3:03 pm
On September 27, 2016, the Royal Bank of Scotland (“RBS”) announced a $1.1 billion settlement with the National Credit Union Administration (“NCUA”) in connection with two federal securities litigations concerning RBS’s underwriting and sale of RMBS. [read post]
22 Aug 2011, 2:27 am
Court of Appeal (Civil Division) Ramzan v Brookwide Ltd (Ancillary Matters) [2011] EWCA Civ 1033 (19 August 2011) High Court (Chancery Division) Harborne Road Nominees Ltd v Karvaski & Anor [2011] EWHC 2214 (Ch) (19 August 2011) Sarwar v The Royal Bank of Scotland Plc (Rev 1) [2011] EWHC 2233 (Ch) (27 July 2011) Mann Aviation Group (Engineering) Ltd v Longmint Aviation Ltd & Anor [2011] EWHC 2238 (Ch) (19 August 2011) Source: www.bailii.org [read post]
7 Feb 2014, 2:53 am
In 2013 this increased to over 3.1 million The top 50 business customers accounted for 1.2 million of the total 3.1 million applications.Top 50 conveyancers lodging applications in 2013 were as follows:CUSTOMER NAME COUNT SANTANDER UK PLC 118428 BARCLAYS BANK PLC 96482 ENACT CONVEYANCING LIMITED 75284 HSBC BANK PLC … [read post]
23 May 2008, 10:12 am
Richard Henderson, president of the Law Society of Scotland, said: "This is a historic decision. [read post]
14 Mar 2021, 10:20 pm
Information for conveyancers can be found in Section 6.4.4 of the UK Finance Handbook which identifies in which scenarios a conveyancer needs or does not need to report changes to the bank, and this does not alter that advice. [read post]
10 Nov 2016, 7:39 am
Earlier reports by SLR revealed Andrew Penman was previously accused by Law Society investigators of faking up evidence in executry files, deceiving banks including the Royal Bank of Scotland and the Inland Revenue (now HMRC). [read post]
22 May 2015, 6:12 am
By Jared Klaus Scandal roiled the banking industry Wednesday as four of the world’s largest banks — Citigroup, JPMorgan Chase, Barclays and Royal Bank of Scotland — pleaded guilty to federal antitrust violations for conspiring to manipulate foreign-currency markets over the course of several years. [read post]
8 Dec 2010, 9:12 am
Statement from the Scottish Legal Aid Board (pdf) Re: Bank charges - Sharp v Bank of Scotland A spokesperson for the Board stated, “We’re surprised and disappointed that Govan Law Centre (GLC) has publicised this case in its press release, in view of the fact that the Board only received their latest letter yesterday, which raised fresh issues and asked us to consider additional information not previously given to us. [read post]
11 Mar 2018, 10:04 pm
He borrowed from his company and made a bank transfer of £593,055.20 to an Ulster Bank account, the Irish arm of Royal Bank of Scotland, on Jan 18, as per the fake solicitor’s instructions.The fraud only came to light on Feb 9 when the victim found out the real solicitor had no knowledge of the transfer. [read post]
8 Apr 2009, 4:30 am
Scotland has been fairly successful in attracting call centres, but the majority of these jobs are at the lower end of the market, dealing with payment processing in areas such as banking, digital TV, mobile phone top-ups or international calling cards and motor insurance. [read post]
6 Mar 2014, 7:38 am
Lloyds has upped the ante for its conveyancing panel members and The Law Society of Scotland doesn’t like it.What Decision First, the Lloyds Conveyancing Panel Manager, has done is made the simple act of acting for any mortgage lender in the Lloyds Banking Group an assumed acceptance of the lender’s Terms. [read post]
27 Oct 2017, 8:00 am
NESG was heavily in debt to banks and to NERR whose directors had a major stake in NESG and were basically keeping New Earth Solutions afloat by providing a total of £39 million to that company. [read post]
19 May 2009, 4:38 am
The axed Royal Bank of Scotland chief executive's home was vandalised in March by a group calling themselves Bank Bosses Are Criminals. [read post]
25 Apr 2014, 6:17 am
They include the six largest UK retail lending groups: Barclays, HSBC Bank, Lloyds Banking Group, Royal Bank of Scotland Group, Santander UK and Virgin Money. [read post]
1 Jul 2020, 1:35 pm
Victor Hong was a risk manager at the Royal Bank of Scotland (RBS) and sued the DOJ and the SEC in February. [read post]
26 Aug 2014, 3:38 pm
It is fair to say that Bank of Scotland did not come out of this well. [read post]
25 Apr 2012, 11:48 am
Under the proposals, 45 bankers will form a new advisory boutique business out of the spun-off unit, according to people with direct knowledge of the matter. [read post]
29 Sep 2010, 10:43 am
The activity ran from at least October 13, 2009 to September 28, 2010, and targeted accounts at HSBC, the Royal Bank of Scotland, Barclays Bank and Lloyds TSB. [read post]
15 Jun 2012, 1:03 am
RBS follows mobile wallet trend with card-free ATM withdrawals is the headline of a story by Liat Clark at Wired.co.uk, with the Royal Bank of Scotland thus becoming the first bank in the UK to allow cash withdrawals via smartphone. [read post]
18 Jan 2012, 2:01 am
Court of Appeal (Criminal Division) Clinton, R. v [2012] EWCA Crim 2 (17 January 2012) High Court (Chancery Division) Royal Bank of Scotland v Revenue And Customs [2012] EWHC 9 (Ch) (17 January 2012) Armstrong DLW GmbH v Winnington Networks Ltd [2012] EWHC 10 (Ch) (11 January 2012) High Court (Queen’s Bench Division) Thomas Brown Estates Ltd v Hunters Partners Ltd [2012] EWHC 30 (QB) (17 January 2012) Legal Services Commission v Loomba [2012] EWHC 29 (QB) (17 January… [read post]
