Search for: "SANTANDER NATIONAL BANK"
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5 Feb 2024, 7:35 am
According to the Financial Times, Lloyds and Santander UK provided bank accounts to British front companies owned by a sanctioned Iranian petrochemicals company, Petrochemical Commercial Company (PPC) based in London. [read post]
8 Jan 2024, 6:08 am
Zagaris discussed a U.S. court’s order to enforce a subpoena against Banco Santander concerning an Argentine tax dispute. [read post]
8 Jan 2024, 6:08 am
Zagaris discussed a U.S. court’s order to enforce a subpoena against Banco Santander concerning an Argentine tax dispute. [read post]
10 Apr 2023, 9:23 am
UK dual nationality: Are you eligible? [read post]
10 Nov 2022, 6:37 am
It is a financial giant Santander USA program- a division of Banco Santander, an international bank. [read post]
21 Oct 2022, 4:24 am
This was a legal dispute between the Portuguese Santander Bank and various public transport companies in Portugal. [read post]
14 Jul 2022, 9:13 am
Santander Consumer USA Inc., 582 U. [read post]
15 Oct 2021, 9:17 am
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
15 Oct 2021, 9:17 am
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
6 May 2021, 8:24 am
Based in Brussels, the EPI comprises 40 payment experts — including Deutsche Bank, BNP Paribas, ING, UniCredit and Santander — and is working on developing a systematic plan for a pan-European payments service that can process payments online and at physical stores. [read post]
4 Dec 2020, 1:23 pm
Bank of America, N.A. [read post]
6 Oct 2020, 8:42 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
26 Nov 2019, 7:02 am
According to FINRA Disciplinary actions for October 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Acca, Lisa Arive Capital Markets Global Arena Capital Partners Bailey, Michael PFS Investments Primerica Financial Services Bartley, Jevon… [read post]
19 Mar 2019, 11:18 am
Here is a partial list of some of the investment advisers involved in this case: AXA Advisors BOK Financial Securities Americas Investment Deutsche Bank Securities First National Capital Markets Raymond James Financial Services Advisors Investor Advisory Services Kepstra Advisory Services LPL Financial Coastal Investment Advisers Robert W. [read post]
1 Jan 2019, 9:37 pm
Instead, all we have are elaborate attempts by non-bank lenders to end-run state usury laws through rent-a-bank and rent-a-tribe arrangements. [read post]
10 Jun 2018, 9:30 pm
The significant banks overseen directly by the European Central Bank—a determination based on the bank’s size and its interconnectedness and importance to the national or Europe-wide economy—include global giants like France’s BNP Paribas, Spain’s Banco Santander, and Germany’s Deutsche Bank. [read post]
21 Dec 2017, 8:17 am
Santander Consumer USA Inc., 137 S. [read post]
21 Dec 2017, 8:17 am
Santander Consumer USA Inc., 137 S. [read post]
27 Jul 2017, 4:34 pm
This marks the first time in our nation’s history that a U.S. state or territory has taken such extreme fiscal measures. [read post]
28 Jun 2017, 10:48 am
Meantime, Puerto Rico has directed Bank of New York Mellon Corp. [read post]
