Search for: "HSBC Finance Corporation "
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24 Aug 2014, 1:40 pm
A limited purpose bank is a bank that offers only a narrow product line to a regional or broader market and for which a designation of limited purpose bank is in effect.HSBC Bank Nevada, National Association, Las Vegas, Nevada ceased to exist when it merged in HSBC Finance Corporation, Mettawa, Illinois (“HBIO”), its non-bank parent corporation incorporated under Delaware Law, pursuant to 12 U.S.C. [read post]
4 Feb 2008, 1:51 am
A recent UDRP case, HSBC Finance Corporation v. [read post]
30 Jul 2012, 5:43 pm
Senate Permanent Subcommittee on Investigations has published a case history critical of large-scale non-compliance by HSBC Bank USA of anti-money laundering and terrorist financing laws since 2001. [read post]
14 Sep 2017, 11:46 pm
Another notable example includes HSBC’s Swiss banking arm that allegedly helped wealthy clients to evade taxes, albeit HSBC escaped action by the City regulator. [read post]
4 Sep 2011, 2:05 pm
HSBC North America Holdings, Inc. 12. [read post]
25 Jan 2012, 11:25 am
This is apparently being directed through RBS, Natwest and HSBC for businesses looking to purchase assets and create jobs. [read post]
2 Sep 2011, 3:14 pm
HSBC North America Holdings, Inc. [read post]
28 Jul 2017, 8:03 am
(MWZM), on behalf of mortgage servicer Wilshire Credit Corporation (Wilshire), sent him a Notice of Default and Intent to Accelerate via certified mail. [read post]
30 Mar 2017, 9:44 am
It is a part of Western Ontario's Graduate Diploma in Mining Law, Finance and Sustainability. [read post]
19 Jun 2016, 6:04 pm
The defendants in the lawsuit included Household International and its mortgage finance subsidiary, Household Financial Corporation, and Household’s former CEO and CFO, as well as certain other former officers and directors. [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]
30 Mar 2021, 6:24 am
Kacperczyk is Professor of Finance at Imperial College London. [read post]
26 Apr 2012, 9:07 am
Jeffrey Keey - The recent First Tier Tribunal decision in HSBC Holdings Plc and The Bank of New York Mellon Corporation v The Commissioners for Her Majesty’s Revenue & Customs brings positive news for UK companies aiming to undertake a fundraise or listing outside the EU involving the use of overseas depositary or clearance systems. [read post]
21 May 2018, 9:30 pm
Beyond that, the USA PATRIOT ACT also imposed new know-your-customer requirements on banks to combat terrorist financing. [read post]
9 Aug 2012, 8:53 am
Suspecting that Iranian banks were financing nuclear weapons and missile programs, the loophole was finally closed in 2008. [read post]
17 Jan 2022, 1:21 am
The following Supreme Court judgments remain outstanding: The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021. [read post]
7 Nov 2011, 12:53 pm
They include GMAC mortgage, HSBC Finance Corporation, SunTrust mortgage, and EMC Mortgage Corporation, among others. [read post]
5 Oct 2009, 10:55 am
Both public and private entities have come together to collectively provide financing opportunities for a particular sector: The $1 billion includes $500 million available from Freddie Mac, $300 million from the New York State and New York City public employee pension funds, $150 million from private lenders -- with initial investments of $15 million from Deutsche Bank, $10 million from HSBC, plus additional investments from other major institutions, including up to $10 million… [read post]
17 Oct 2013, 10:04 pm
The defendants in the lawsuit included Household International and its mortgage finance subsidiary, Household Financial Corporation, and Household’s former CEO and CFO, as well as certain other former officers and directors. [read post]
19 Dec 2022, 4:12 am
The hand-downs will take place at 9:45 in Courtroom One: Stanford International Bank Ltd (In Liquidation) v HSBC Bank PLC, on appeal from [2021] EWCA Civ 535. [read post]
