Search for: "HSBC Banking Corp."
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24 Aug 2014, 1:40 pm
CREDIT CARD DEBT SUITS BASED ON ACCOUNTS OF HSBC BANK NEVADA, N.A.HSBC BANK NEVADA, N.A. was a national bank that has since ceased to exist. [read post]
14 Mar 2011, 1:45 pm
In a relatively shocking turn of events HSBC Bank USA and HSBC Finance Corp. have quietly announced that it has stopped "all home foreclosures until further notice" and may be facing fines after federal regulators found "certain deficiencies" in the company's foreclosure procedures. [read post]
8 Apr 2011, 12:59 pm
Brown advised Bank of America Corp. in the Financial Crisis Inquiry Commission. [read post]
25 Jul 2008, 4:00 pm
Stern, Diamore Realty sued HSBC Bank USA when the funds in an attorney escrow account were misappropriated. [read post]
12 Jun 2020, 3:33 pm
With that, HSBC—which is short for Hong Kong Shanghai Banking Corp. [read post]
18 Jan 2017, 10:54 am
The Federal Deposit Insurance Corp (FDIC) [official website] brought suit in 2012 against five defendants: Credit Suisse Group, Deutsche Bank, Royal Bank of Scotland Group, UBS and HSBC [corporate websites]. [read post]
6 Nov 2014, 5:37 am
Friedman of the Supreme Court of the State of New York granted HSBC’s motion to dismiss a repurchase suit brought by Deutsche Bank, as Trustee for HSI Asset Securitization Corp. [read post]
13 Nov 2013, 12:41 pm
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
14 Nov 2012, 9:54 am
HSBC Bank (Panamá), S.A. * 36. [read post]
23 Jun 2014, 10:43 am
On June 18, trustee HSBC filed suit on behalf of ACE Securities Corp. [read post]
10 May 2009, 7:29 pm
HSBC Holdings, the huge, global bank, has something like 650 in-house lawyers (See my post of March 17, 2006: HSBC's decentralized reporting.). [read post]
5 Nov 2007, 5:52 pm
Large investments in infrastructure, consumer brands moving into the area, and lots of conventions… HSBC Bank opened its first subbranch in Chengdu On October 15, the first subbranch of HSBC Bank in Chengdu was opened to public, bringing for the first time its global financial management brand HSBC Premier to Chengdu residents. [read post]
14 Aug 2017, 2:14 pm
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]
2 Sep 2011, 3:14 pm
HSBC North America Holdings, Inc. [read post]
22 Sep 2013, 4:02 pm
Original Creditor: HSBC Bank of Nevada N.A. [read post]
28 Jul 2017, 8:03 am
Bank of Am., N.A. [read post]
29 Jul 2017, 9:56 am
HSBC BANK USA, N.A. v CRUM No. 3:14-CV-3522-B USDC Tex. [read post]
17 Jul 2014, 1:00 am
Original Creditor: HSBC Bank Nevada, N.A. [read post]
20 May 2010, 8:48 am
Portfolio Recovery Associates, LLC recently sued our client on behalf of HSBC Private Label Acquisition Corp. [read post]
8 Feb 2009, 5:28 am
The banks call this a "courtesy overdraft," even though no-one in their right mind would pay their bank $35 for the "courtesy" of lending them $4 for a cup of coffee.The list of banks includes, I believe, Citigroup, Chase, Wachovia, Wells Fargo, HSBC, U.S. [read post]
