Search for: "Bank of Scotland PLC"
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8 Dec 2010, 1:16 am
Raised questions as to the proper construction of provisions of the Conveyancing and Feudal Reform (Scotland) Act 1970 which establish and regulate the form of security over heritable property known as a “standard security”. [read post]
5 Jan 2017, 8:09 am
On May 20, 2015, the Department of Justice / Antitrust Division obtained guilty pleas and some $2.5 billion in criminal fines for conspiring to fix prices and rig bids in the foreign currency exchange spot market settlements from Barclays PLC, Citicorp, JPMorgan Chase & Co., and The Royal Bank of Scotland plc. [read post]
11 Mar 2015, 3:51 am
Mr Carlyle had applied to Royal Bank of Scotland for a loan in order to purchase a plot of land for development. [read post]
18 Feb 2011, 2:23 am
High Court (Chancery Division) The Royal Bank Of Scotland Plc v Hicks & Ors [2011] EWHC 287 (Ch) (17 February 2011) High Court (Commercial Court) British Arab Commercial Bank Plc v Bank of Communications & Anor [2011] EWHC 281 (Comm) (17 February 2011) Global Distressed Alpha Fund 1 Ltd Partnership v PT Bakrie Investindo [2011] EWHC 256 (Comm) (17 February 2011) High Court (Queen’s Bench Division) EB v Haughton [2011] EWHC 279… [read post]
7 Jan 2017, 7:54 am
This is an update of "FOREX Markets Hit By New Indictments" (BrokeAndBroker.com Blog, January 11, 2017)On May 20, 2015, the Department of Justice / Antitrust Division obtained guilty pleas and some $2.5 billion in criminal fines for conspiring to fix prices and rig bids in the foreign currency exchange spot market settlements from Barclays PLC, Citicorp, JPMorgan Chase & Co., and The Royal Bank of Scotland plc. [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… [read post]
14 Aug 2018, 11:17 am
Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct / Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct (DOJ Press Release)https://www.justice.gov/opa/pr/royal-bank-scotland-agrees-pay-49-billion-financial-crisis-era-misconductIn what DOJ trumpets as the largest penalty imposed by it for financial crisis-era misconduct at a single entity under the… [read post]
11 Mar 2011, 3:11 am
Supreme Court Sienkiewicz v Greif (UK) Ltd [2011] UKSC 10 (9 March 2011) High Court (Commercial Court) Essentially Different Ltd v Bank of Scotland Plc [2011] EWHC 475 (Comm) (10 March 2011) Source: www.bailii.org [read post]
16 Jul 2019, 3:33 am
On 8 July 2019, in the case of N v the Royal Bank of Scotland plc, the High Court (the Court) handed down a judgment which provides guidance on how banks respond to alleged money laundering activities. [read post]
3 Apr 2009, 3:33 am
With a 90.42% majority, Royal Bank of Scotland Group PLC shareholders rejected the pay package granted to the group's executives for 2008, marking the first time a listed U.K. bank has lost a vote on a pay proposal.The executive directors' pay $10.9 million and generous pension arrangements for ousted Chief Executive Fred Goodwin and Johnny Cameron, the departed head of investment banking activities that produced the lion's share of the… [read post]
11 Nov 2013, 12:39 pm
On November 7, Royal Bank of Scotland PLC (RBS) entered into a consent decree with the Securities and Exchange Commission (SEC) agreeing to pay $153.8 million in settlement of allegations concerning RBS’s disclosures in connection with an RMBS offering. [read post]
31 Aug 2015, 1:15 pm
On August 21, 2015, Judge Alvin Thompson of the United States District Court for the District of Connecticut denied Royal Bank of Scotland Group PLC’s (“RBS”) motion for summary judgment as to claims brought by the Federal Housing Finance Agency (“FHFA”) alleging that RBS made misleading statements in connection with $32.1 billion in RMBS that it had sold between 2005 and 2008. [read post]
14 Nov 2013, 10:15 am
., a subsidiary of the Royal Bank of Scotland plc, with misleading investors in a 2007 subprime residential mortgage-backed security (RMBS) offering. [read post]
17 May 2010, 5:14 am
High Court (Queen’s Bench Division) Adris & Ors v The Royal Bank of Scotland Plc [2010] EWHC 941 (QB) (29 April 2010) High Court (Chancery Division) Milebush Properties Ltd v Tameside Metropolitan Borough Council & Ors [2010] EWHC 1022 (Ch) (13 May 2010) Future Investments SA v Federation Internationale De Football Association [2010] EWHC 1019 (Ch) (11 May 2010) Source: www.bailii.org [read post]
5 Aug 2011, 1:56 am
Court of Appeal (Civil Division) Pasha, R (On the Application Of) v Secretary of State for the Home Department [2011] EWCA Civ 955 (04 August 2011) High Court (Queen’s Bench Division) Swotbooks.com Ltd v Royal Bank of Scotland Plc [2011] EWHC 2025 (QB) (29 July 2011) Source: www.bailii.org [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]
27 Jan 2014, 4:45 pm
Staying abreast of any policy changes is particularly important at a time when lenders are making a significant number of changes – last year LENDERmonitor sent out over 100 email alerts.LenderChange dateClick to see Details1Barclays Bank as The Woolwich21/05/2013Details2Halifax25/01/2013Details3Santander 21/05/2013Details4Lloyds TSB Bank plc - C&G mortgages06/08/2009Details5HSBC Bank plc19/03/2013Details6Halifax31/05/2013Details7Barclays Bank… [read post]
11 Jun 2019, 3:35 am
Carnbroe purchased the Property using finance from the Bank of Scotland plc (“BOS”). [read post]
16 Aug 2018, 6:00 am
According to DOJ’s press release: The Justice Department announced today a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
7 May 2013, 2:05 pm
District Court for the Southern District of New York reinstated previously dismissed claims in two class actions brought by several pension fund plaintiffs against Royal Bank of Scotland Group PLC and Residential Capital LLC, among others. [read post]
