Search for: "HSBC Customer Relations"
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5 Dec 2011, 4:35 am
The Financial Services Authority on Monday fined HSBC £10.5 million for selling inappropriate financial products to elderly customers, the largest British penalty related to a retail product. [read post]
12 Jul 2011, 2:34 am
These issues are important because they relate to the underlying problems in the British credit market. [read post]
7 Jun 2011, 11:54 pm
Northern Trust reportedly wasn't aware of this problem until an elderly investor filed an arbitration claim related to the concentration in her Countrywide Financial Corp. [read post]
10 May 2011, 10:25 am
Customers will receive refunds for any improper fees or charges they previously paid. [read post]
16 Apr 2011, 10:01 pm
In a related development, the JUstice Department has sought permission from the court to compel HSBC Bank USA to release details of their account holders of their branch in India who are suspected of tax evasion. [read post]
13 Jan 2011, 11:45 pm
Kelley and Winner International were named as defendants in a California case related to the original judgment against Chiang. [read post]
19 May 2010, 7:00 pm
Related posts brought to you by Yet Another Related Posts Plugin. [read post]
19 May 2010, 3:15 am
The bill requires those utilities under penalty of law to pass the savings from those free allowances on to their customers, including their manufacturing customers, in the form of energy cost rebates or money-saving incentives to become more energy efficient. [read post]
27 Apr 2010, 8:00 am
JPMorgan Chase, Goldman Sachs, Bank of America, Citibank and HSBC. [read post]
4 Mar 2010, 11:30 am
In 2009, the UK Financial Services Authority (FSA) fined three HSBC firms over £3 million for not having adequate systems and controls in place to protect their customers’ confidential details from being lost or stolen. [read post]
26 Feb 2010, 5:58 am
Supreme Court recognized a related defense – the entrapment-by-estoppel defense – in Raley v. [read post]
22 Feb 2010, 10:59 am
In the latest of a string of guilty pleas related to tax fraud case. [read post]
5 Feb 2010, 6:05 am
Proprietary Trading and “Too Big to Fail” The Volcker Rules would prohibit banks and bank holding companies from engaging in proprietary trading “unrelated to serving customers for [their] own profit,” as well as from investing in or sponsoring hedge fund and private equity fund operations. [read post]
8 Nov 2009, 2:51 pm
• HSBC Holdings PLC reported that it will eliminate 1,700 jobs in the U.K. [read post]
27 Jul 2009, 2:31 am
In July 2007 all three companies were warned by the HSBC compliance team about the need for tighter security over confidential customer information. [read post]
8 May 2009, 8:48 am
Lastly, Lacroix writes that the ruling could have ramifications going forward on pending sub-prime-related litigation. [read post]
7 May 2009, 8:16 pm
On November 14, 2002, the company announced that it was to be acquired by HSBC Holdings. [read post]
8 Feb 2009, 5:28 am
Bank of America, the largest bank in the United States, has agreed to settle a Nationwide Class Action related to its overdraft and non-sufficient fund fee practices. [read post]
27 Jan 2009, 1:13 pm
The complaint also names as defendants two related HSBC entities, HSBC Securities Services (Ireland) Ltd. and HSBC Institutional Trust Services (Ireland) Ltd., which acted as administrator, registrar, transfer agent and custodian for the Optimal Funds. [read post]
15 Jan 2009, 6:17 am
HSBC Bank, which has 38 branches and 200,000 accounts nationwide, reportedly began selling the policies on January 2, 2009. [read post]
