Search for: "HSBC Bank PLC" Results 61 - 80 of 153
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13 Jun 2018, 9:37 am by Matthew D. Lee
” In 2012, international bank HSBC agreed to forfeit over $1.2 billion and enter into a deferred prosecution agreement with the Justice Department for violations of the Bank Secrecy Act, the International Emergency Economic Powers Act and the Trading with the Enemy Act.[2] In addition to the $1.2 billion forfeiture, HSBC agreed to pay $665 million in civil penalties for the same conduct to be apportioned among numerous other government agencies, including… [read post]
11 Dec 2017, 1:54 pm by Darren S. Teshima
  Trustee Deutsche Bank National Trust Company (“DBNTC“) had brought suit against Barclays Bank PLC and HSBC (collectively, the “Defendants“). [read post]
14 Aug 2017, 2:14 pm by Edward Eisert
HSBC Holdings plc, the Toronto-Dominion Bank and Banco Santander SA are among the foreign banks receiving the extension, while the domestic group comprises CIT Group Inc. and Citizens Financial Group Inc. [read post]
7 Aug 2017, 1:32 pm by Amy Roper
Data was collected from a sample of the largest banks in each member state, including Barclays plc, HSBC and Lloyds. [read post]
23 Mar 2017, 1:59 pm
 Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
3 Feb 2016, 7:31 am by Jack Sharman
  A federal judge ordered the release of the HSBC monitor’s report, over the object of both HSBC and DOJ: A federal judge has ordered the release of a report detailing how well HSBC Holdings Plc has complied with anti-money laundering requirements imposed by U.S. regulators when the British bank was fined $1.92 billion three years ago. [read post]
1 Feb 2016, 5:47 pm by Law Lady
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [read post]
18 Nov 2015, 3:48 pm by Giles Peaker
Moosun, & Ors v HSBC Bank Plc (t/a First Direct) [2015] EWHC 3308 (Ch) This was a part – surely now the end part – of a long running saga of a mortgage possession and sale. [read post]
11 May 2015, 2:37 pm by D. Daxton White
The following is a list of RCNs that have been problematic for some of our clients: Barclays Bank PLC Reverse Convertible Note Linked to Celegene Corp. 12.500% Barclays Bank PLC Reverse Convertible Note Linked to EMC Corp. 12.5% Barclays Bank PLC Reverse Convertible Note Linked to Corning Inc. 15% Barclays Bank PLC Reverse Convertible Note Linked to Grant Prideco Inc. 14.25% Barclays Bank PLC Reverse… [read post]
24 Mar 2015, 7:00 pm by Sabrina I. Pacifici
In their review of the resolution plans from BNP Paribas, HSBC Holdings plc, and The Royal Bank of Scotland Group plc, the agencies noted some improvements from the original plans. [read post]
7 Jan 2015, 7:00 am by Mary Jane Wilmoth
: 3-16286Case filed: November 24, 2014Qualifying judgment/order: November 24, 2014 12/22/2014 3/22/2015 2014-141 In the Matter of HSBC Private Bank (Suisse), SAAdministrative Proceeding File No. [read post]
10 Nov 2014, 11:52 am by Bloomberg
Barclays Plc and HSBC Holdings Plc were among six banks sued by U.S. soldiers and their relatives over claims they helped Iran process billions of dollars in transactions and support terrorists who attacked them while serving in Iraq. [read post]
24 Aug 2014, 1:40 pm by WOLFGANG DEMINO
 FDIC information on HSBC-related financial institutions in the U.S.The Bank Holding Company is HSBC HOLDINGS PLC (based in London) [read post]
3 Jul 2014, 7:10 pm by Sabrina I. Pacifici
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
4 Apr 2014, 3:27 am by Kevin LaCroix
Here is Chris’s guest post: *******    Following HSBC Holdings plc’s December 2012 admission to facilitating the laundering of $881 million in drug cartel monies and violating federal sanctions, members of Congress have pressed regulators to hold individuals accountable for systematic violations of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. [read post]