Search for: "Lloyds Bank plc"
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16 Jan 2024, 10:29 am
In some instances, individuals have reported that Lloyd & McDaniel, PLC has, on behalf of its clients, taken large sums of money from bank accounts for judgments on debts. [read post]
4 Aug 2014, 7:38 am
On July 28, the Bank of England published a statement on Financial Conduct Authority enforcement action against Lloyds Bank PLC and Bank of Scotland PLC. [read post]
13 Feb 2012, 2:47 am
Lloyds TSB Bank plc v Markandan & Uddin (a firm) [2012] EWCA Civ 65a; [2012] WLR (D) 29 “The completion of sale of land and mortgage did not become effective until all executed title documents including mortgage loan agreement and deed in the name of the purchasers or an effective undertaking from the purchaser’s real solicitor or agent to exchange the documents were received by the vendor or his agent. [read post]
6 Jul 2023, 8:03 pm
Nine of the UK’s biggest banks, including Lloyds Banking Group Plc, Natwest Group Plc and Bank of Scotland Plc, have signed up to use the Consumer Fraud Risk system, Mastercard told Bloomberg News. [read post]
27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
26 Aug 2011, 7:12 am
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]
26 Aug 2014, 3:38 pm
Bank of Scotland, and indeed possibly the whole Lloyds group seem to have acted in this way, for which they have received an extremely severe judicial take down. [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]
29 Jan 2014, 11:12 pm
Santander Conveyancing Panel PanelAppeal@santander.co.uk Head of Mortgage and Lending Operations Santander Deeds Services PO Box 287 Stockton on Tees TS17 6QQ Lloyds Conveyancing Panel Paul Sunderland Conveyancing Panel Manager Retail Mortgage Operations Lloyds Banking Group plc 1 Lovell Park Road Leeds West Yorkshire LS1 1NS DX 11896 Leeds Lovell Park Road Fax 01422 326200 Nationwide Building Society Conveyancing Panel The Registration Team… [read post]
1 Dec 2009, 8:25 pm
On November 3, Lloyds Banking Group, plc offered to exchange up to £7.5 billion of its outstanding subordinate bonds for a new form of contingent convertible debtâ€"CoCo Bonds (sadly, Lloyds chose to christen them with a much less interesting title: Enhanced Capital Notes, or ECNs). [read post]
10 Feb 2012, 3:10 am
Court of Appeal (Civil Division) Lloyds Tsb Bank Plc v Markandan & Uddin (a firm) [2012] EWCA Civ 65 (09 February 2012) Foss v Secretary of State for Work & Pensions [2012] EWCA Civ 80 (09 February 2012) Cambridge v Makin [2012] EWCA Civ 85 (09 February 2012) Wirral Metropolitan Borough Council v Salisbury Independent Living Ltd [2012] EWCA Civ 84 (09 February 2012) Court of Appeal (Criminal Division) Court, R. v [2012] EWCA Crim 133 (09 February 2012) MJ, R v… [read post]
12 Oct 2011, 10:48 am
Facts In 2000, Scottish Widows, a new company within the Lloyds TSB banking group, acquired the principal assets and liabilities of the life assurance business of the Scottish Widows’ Fund and Life Assurance Society (the “Society”). [read post]
12 Oct 2011, 10:48 am
Facts In 2000, Scottish Widows, a new company within the Lloyds TSB banking group, acquired the principal assets and liabilities of the life assurance business of the Scottish Widows’ Fund and Life Assurance Society (the “Society”). [read post]
2 Aug 2012, 2:33 am
High Court (Queen’s Bench Division) Woodward v Leeds Teaching Hospitals NHS Trust [2012] EWHC 2167 (QB) (01 August 2012) High Court (Chancery Division) Kaupthing Singer & Friedlander Ltd, Re: the Insolvency Act 1986 [2012] EWHC 2235 (Ch) (31 July 2012) E.ON UK Plc v Gilesports Ltd [2012] EWHC 2172 (Ch) (31 July 2012) Fine & Country Ltd & Ors v Okotoks Ltd & Anor [2012] EWHC 2230 (Ch) (31 July 2012) Quick Draw LP v Global Live Events LLP & Ors [2012] EWHC 2105 (Ch)… [read post]
28 Aug 2010, 12:50 am
In Lloyds Bank plc v Rogers ([1996] EWCA Civ 1277), Simon Brown LJ noted that “The correctness of Hilbery J’s decision in Davidson has been doubted and never yet tested. [read post]
16 Jul 2012, 7:08 pm
(MFG), Societe Generale SA, RP Martin Holdings Ltd., Sumitomo Mitsui Banking Corp., and Royal Bank of Scotland PLC (RBS). [read post]
7 Aug 2017, 1:32 pm
Data was collected from a sample of the largest banks in each member state, including Barclays plc, HSBC and Lloyds. [read post]
13 Apr 2018, 8:52 am
The Supreme Court On 24 January 2018, Lord Mance, Lord Sumption, Lord Hodge, Lord Lloyd-Jones and Lord Briggs heard the appeal in the Supreme Court. [read post]
10 May 2016, 4:02 am
It concerned the Court of Appeal’s interpretation of contractual provisions relating to a series of capital notes issued by Lloyd’s Banking Group shortly after the financial crisis in 2008. [read post]
28 Sep 2008, 4:59 pm
I write, on this day of our lord, from the boat - amused to learn that The Church of England has been accused of being involved in ’short-selling’ - a wonderful irony after the ludicrous intervention of the two archbishops last week accusing short sellers and Lloyds TSB et al of being “bank robbers and asset strippers”. [read post]
