Search for: "RBS Administrator"
Results 1 - 20
of 105
Sorted by Relevance
|
Sort by Date
23 Jun 2011, 4:01 pm
The offering documents that RBS and JPMorgan gave to investors, specifically credit unions, contained "untrue statements of material fact," or "omitted to state material facts" in violation of state and federal securities laws, says a new lawsuit filed against the firms by the National Credit Union Administration. [read post]
2 Mar 2012, 2:13 pm
(Canada) Branch (“RBS”) obtaining a stay in Ontario Superior Court to produce documents under section 11 orders obtained by the federal Competition Bureau (the “Bureau”) (see: RBS Wins Stay in LIBOR-TIBOR Price-fixing Case). [read post]
3 Oct 2016, 3:03 pm
On September 27, 2016, the Royal Bank of Scotland (“RBS”) announced a $1.1 billion settlement with the National Credit Union Administration (“NCUA”) in connection with two federal securities litigations concerning RBS’s underwriting and sale of RMBS. [read post]
12 Nov 2010, 5:32 am
The conference will be today and tomorrow at Indiana University -- Bloomington. rb [read post]
20 Mar 2015, 1:45 pm
’s motion to dismiss the National Credit Union Administration’s second amended complaint. [read post]
26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
25 Apr 2015, 6:24 am
Katke was registered with RBS Securities, Inc. [read post]
28 Sep 2016, 12:39 pm
The US National Credit Union Administration (NCUA) [official website] said [press release] Wednesday that the Royal Bank of Scotland Group (RBS) [corporate website] will pay $1.1 billion after it allegedly solid toxic mortgaged-backed securities. [read post]
27 May 2011, 9:01 am
The Department of Labor's Mine Safety and Health Administration helpfully reminds us that mines are not safe places for summer play. rb [read post]
14 Oct 2008, 12:42 pm
Jerry Kalish over at RetirementPlanBlog provides a roadmap for 403(b) plan retirement sponsors in light of the new administration and compliance requirements effective January 1, 2009. rb [read post]
10 Apr 2009, 5:52 am
See Borzi Strong on DC Fee Disclosure Issue in PIonline.com, via RetirementPlanBlog. rb [read post]
5 Dec 2016, 5:42 pm
According to press reports, the settling parties will appear in court this week to present the partial settlement and to establish procedures for settlement administration. [read post]
17 May 2018, 12:45 pm
RBS previously reached two settlements with the National Credit Union Administration. [read post]
11 Nov 2009, 3:18 am
High Court (Family Division) RB (A Child), Re [2009] EWHC B26 (Fam) (10 November 2009) High Court (Administrative Court) Atanasova v The Governor of HMP Holloway & Anor [2009] EWHC 2740 (Admin) (04 November 2009) High Court (Commercial Court) Rainy Sky SA & Ors v Kookmin Bank [2009] EWHC 2624 (Comm) (29 October 2009) Source: www.bailii.org [...] [read post]
19 Jul 2011, 6:23 am
Now, according to a report, two banks, JPMorgan and RBS, are being sued by the National Credit Union Administration (NCUA) for "untrue statements of material fact," or "omitted to state material facts" which is against federal and state securities laws. [read post]
22 Aug 2008, 8:42 am
Court of Appeal (Criminal Division) RB, R. v [2008] EWCA Crim 1850 (17 July 2008) High Court (Queen’s Bench Division) Stapleton, R (on the application of) v Revenue & Customs Prosecution Office [2008] EWHC 1968 (QB) (25 July 2008) High Court (Family Division) The Local Authority v RK & Ors [2008] EWHC 2051 (Fam) (21 August 2008) High Court (Administrative Court) Mohamed, R (on the application of) v Secretary of State for Foreign & Commonwealth… [read post]
15 Dec 2010, 12:27 am
Financial Services Administration, coming as it does just days after the FSA announced that it had closed its RBS investigation and would take no further regulatory or enforcement actions. [read post]
23 Jun 2011, 9:52 pm
JP Morgan Securities LLC, Novastar Mortgage Funding Corp, and RBS Securities Inc. are just a few of the defendants, who are accused of committing securities fraud against five wholesale credit unions. [read post]
17 Dec 2013, 4:56 am
It appears that the CML as well as lenders such as RBS and Santander are supporting a new lender panel portal to be launched in 2014. [read post]
10 Nov 2015, 10:05 am
Before an agency can award an 8(a) contract, the prospective awardee must first be deemed eligible for award under the 8(a) business development program criteria by the Small Business Administration. [read post]
