Search for: "RBS Acceptance, Inc."
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6 Oct 2023, 9:00 am
’” Retailers have long complained the so-called “swipe fees” they have to pay for accepting credit cards in the U.S. are much higher than those in Europe, where the fees are strictly regulated. . . . [read post]
2 May 2022, 7:48 am
And having a claims-made fund was acceptable even if plaintiff got to take the remaining money back. [read post]
6 Aug 2021, 4:00 am
The investigation concerned a PAC called the Freedom for All Americans, which used to be known as Rand Paul for President Inc. and was his principal campaign committee during his presidential run in 2015 and 2016. [read post]
5 Oct 2017, 5:20 pm
Some swampy "analysis" from the Washington Times VEGGIE LIBEL PLUShttp://www.washingtontimes.com/news/2017/oct/4/editorial-abuse-by-the-administrative-state/ In its Oct 5, 2017 editorial, the Washington Times serves up diatribe as analysis and uses the private student loan mess -- and the CFPB's efforts to deal with it -- as an occasion to inveigh against "rogue agencies" that "routinely set aside actual duties to feed their own visions of justice. [read post]
21 Nov 2016, 2:25 pm
On November 14, 2016, plaintiff Federal Home Loan Bank of Boston (“FHLBB“) and defendants RBS Securities Inc., RBS Acceptance, Inc., RBS Financial Products, Inc., and RBS Holdings, USA (Inc.) [read post]
29 Feb 2016, 4:43 pm
Nomura Holding Am., Inc., 104 F. [read post]
20 Aug 2015, 12:23 pm
Not all that detailed, the Second Circuit ruled on August 15th, in the case of Scholz Design, Inc. v. [read post]
12 Aug 2015, 2:29 pm
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
25 Apr 2015, 6:24 am
Katke was registered with RBS Securities, Inc. [read post]
2 Apr 2015, 1:14 pm
Before being registered with RBS, Katke was with Bear, Stearns & Co., Inc. in New York, New York. [read post]
12 Mar 2015, 12:33 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:Matthew Katke, a former registered broker and managing director at RBS Securities Inc., pleaded guilty to participating in a multimillion dollar securities fraud scheme between April 2008 and August 2013.According to FINRA, Katke and other members of RBS’s Asset Backed Products division traded fixed income investment securities, such as residential mortgage-backed securities (RMBS) and collateralized loan… [read post]
7 May 2013, 6:34 am
Other defendant banks include Bank of America, Deutsche Bank, UBS, Morgan Stanley, Barclays, BNP Paribas, Credit Suisse and RBS. [read post]
25 Jan 2013, 4:09 pm
The Court, referring to its 2007 Grand Chamber judgment in Anheuser-Busch Inc. v. [read post]
2 Feb 2012, 11:10 am
Posted by Greg MersolThe Seventh Circuit has now issued a decision relating to the application of Wal-Mart Stores, Inc. v. [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]
16 Mar 2011, 2:01 am
In addition, three companies (Official Payments Corporation at 888-872-9829, Link2Gov Corporation at 888-729-1040, and RBS WorldPay, Inc. at 888-972-9829) are authorized service providers for purposes of accepting credit card charges from both electronic and paper filers. [read post]
10 Mar 2011, 4:37 pm
" The wrongdoing touched a variety of cases, such as Fuzion Technologies Group Inc., where she served as trustee, and Douglas Centre RB-Gem LLC, where she served as receiver. [read post]
24 Jan 2011, 6:48 am
Reckitt Benckiser Inc. v. [read post]
20 Dec 2010, 11:00 am
., RBS Securities, and WestLB Securities, Inc. [read post]
28 Nov 2010, 4:51 pm
There are also news items on the 5 RB website and in the Guardian and the Press Gazette. [read post]
