Search for: "Barclays Bank" Results 421 - 440 of 1,100
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19 May 2013, 9:01 pm
  The servicer, Barclay’s Real Estate, Inc. dba HomEq Servicing (“HomEq”) argued that mortgage servicers perform their services for financial institutions, not for borrowers/consumers, and that therefore the transactions were commercial and not covered by the CSPA. [read post]
14 May 2013, 3:24 am by Kevin LaCroix
The only other lawsuit filed in connection with the Libor scandal in which securities law violations have been raised is the state court complaint that Schwab recently filed against the Libor rate setting banks. [read post]
7 May 2013, 6:34 am by admin
  Other defendant banks include Bank of America, Deutsche Bank, UBS, Morgan Stanley, Barclays, BNP Paribas, Credit Suisse and RBS. [read post]
1 May 2013, 5:24 pm by Kevin LaCroix
In general, with the exception of the Barclays securities class action lawsuit, there are no individual defendants. [read post]
14 Apr 2013, 11:28 pm by Dan Harris
Excellent economic analysis of China by Yiping Huang, a professor of Economics at Peking University and at the China Economy Program at the Australian National University and Barclay Bank Hong Kong’s Chief Economist for Asia. [read post]
10 Apr 2013, 3:08 pm
The report includes what state's law applies according to the banks that issue the most popular credit cards: Issuer State Years credit card debt is collectible in court American Express Utah 4 Chase Delaware 3 Bank of America Delaware 3 Citi South Dakota 6 Capital One Virginia* 3 Discover Delaware 3 US Bank ** ** Wells Fargo South Dakota 6 USAA Nevada 4 Barclays Delaware 3 *Capital One says Virginia law rules, unless the cardholder's… [read post]
10 Apr 2013, 12:21 pm
UBS AG agreed to pay $1.5 billion, and Barclays agreed to pay $453 million. [read post]
9 Apr 2013, 12:11 pm by Michael
Complications in Claiming Redress and FSA Revisions to Review Criteria Banks that agreed to the pilot review in the summer of 2012 (Lloyds, Barclays, HSBC & RBS) began reviews based on the criteria set forth by the FSA. [read post]
1 Apr 2013, 12:51 am by Kevin LaCroix
” After RBS, the second and third largest FSA fines, which were assessed against UBS AG and Barclays Bank plc (at £160 million, and £59.5 million, respectively) in 2012, also related to the LIBOR scandal. [read post]
28 Mar 2013, 12:56 pm by Mitch Kowalski
Larger inhouse legal departments (such as in HSBC, Barclays, Lloyds Banking Group, Credit Suisse and Citigroup to name a few) have gone a step further. [read post]
27 Mar 2013, 9:14 am by Jennifer Simon, Esq.
  Barclays will continue to assist them to procure investors and equity financing for the project. [read post]
21 Mar 2013, 6:50 am by Broc Romanek
Morgan Chase & Co. and Barclays PLC, have taken similar steps. [read post]
6 Mar 2013, 3:27 am by Stephen Page
To paraphrase Lord Atkin in United Australia v Barclays Bank[7], today, when the ghost of Mallet stands in the path of a just and equitable outcome, clanking its gender biased chains, the proper course for a judge is to pass through it undeterred. [read post]
3 Mar 2013, 9:01 pm
Barclays Capital Real Estate Inc. dba Home EqServicing, 2011-0908 certifies the question to the Ohio Supreme Court who heard oral arguments on February 26, 2013. [read post]
15 Feb 2013, 9:00 am by P. Andrew Torrez
 Coreth is arguing that Barclays assumed the obligations under his employment contract with Lehman Brothers when Barclays purchased Lehman Brothers in September of 2008. [read post]
The dramatic increase in aggregate fines is the result of a few headline-grabbing penalties against banks, notably those against UBS and Barclays for manipulation of LIBOR and EURIBOR, and against UBS for failing to prevent unauthorised trading by a rogue trader, Kweku Adoboli. [read post]
13 Jan 2013, 4:09 pm by INFORRM
There’s still time to enter the Inforrm Media Law Quiz of the Year - just. [read post]