Search for: "Santander USA"
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28 Nov 2011, 6:24 am
Santander Consumer USA, Inc. and Triad Financial Corporation (U.S. [read post]
30 Mar 2015, 8:07 am
A recent lawsuit awarded the Justice Department 9.35 million dollars from Santander Consumer USA for violating this law and repossessing cars from military members for almost five years. [read post]
26 Nov 2019, 7:02 am
According to FINRA Disciplinary actions for October 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Acca, Lisa Arive Capital Markets Global Arena Capital Partners Bailey, Michael PFS Investments Primerica Financial Services Bartley, Jevon… [read post]
20 Apr 2017, 9:30 pm
Supreme Court heard oral arguments in a case deciding whether the Fair Debt Collection Practices Act (FDCPA), a federal law allowing the Consumer Financial Protection Bureau (CFPB) to regulate debt collectors, applies to Santander Consumer USA. [read post]
20 Feb 2013, 11:27 am
Previously HSBC BANK (USA) purchased the Panama assets of the then-Chase Manhattan Bank, N.A. - which had operated for more than half a century in Panama - and managed in a few years to squander the goodwill that "El Chase" had generated among local and regional customers. [read post]
9 Apr 2018, 6:01 am
Santander Consumer USA Inc., 582 U. [read post]
17 Feb 2017, 12:21 pm
Santander Consumer USA, Inc. [read post]
10 Jan 2013, 2:11 pm
Recently, I completed the first round of edits on my article, Justice of the Peace? [read post]
20 May 2020, 2:17 pm
Morgan Securities LLC HSBS Securities (USA) Inc Arts, Christopher Scarsdale Equities LLC Leeb Brokerage Services Group, Inc Bailey, Michael PFS Investments Inc Bisch, Sarah Santander Securities LLC Edward Jones Bishop, Tywan Charles Schwab & Co., Inc E Trade Securities LLC Borja, Mauricio Allstate Financial Services, LLC Botner, Ryan MML Investors Securities, LLC… [read post]
24 Jun 2014, 9:35 am
Rafel LLC recently won a Judgment against Liberty Mutual, the claim administrator and the employer, Santander Holdings USA, for wrongfully denying a STD and LTD claim and putting its own financial interests ahead of those of its employee. [read post]
29 Jun 2016, 4:27 pm
The Federal Reserve objected to the capital plans of Deutsche Bank Trust Corporation and Santander Holdings USA, Inc. based on qualitative concerns. [read post]
13 Mar 2020, 7:52 am
Santander Consumer USA Inc. [read post]
12 Sep 2021, 7:10 am
Santander Consumer USA, Inc., 48 NE 3d 759 – Ill: Appellate Court, 5th Dist. 2016 “Proceedings to compel or stay arbitration.) [read post]
18 Apr 2017, 4:29 am
Santander Consumer USA, Inc., in which the justices will decide whether the Fair Debt Collection Practices Act applies to debt buyers. [read post]
25 Aug 2017, 12:56 pm
It was reported recently that Santander Consumer USA Holdings, Inc. [read post]
21 Nov 2018, 10:57 am
The credit lines came from UBS Bank USA, which is a UBS Financial Services subsidiary based in Utah. [read post]
20 May 2019, 7:34 am
Santander Consumer USA. [read post]
19 Nov 2014, 11:42 am
Additionally, the Department of Justice has begun a criminal investigation into Santander Consumer USA’s and other banks’ practices in underwriting and issuing subprime auto loan-backed securities. [read post]
23 Oct 2020, 8:03 am
HSBC Securities (USA) Inc. [read post]
20 Apr 2017, 4:18 am
Santander Consumer USA, Inc., in which the justices will decide whether the Fair Debt Collection Practices Act applies to debt buyers. [read post]
