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  2. Rhode Island city sues Santander, charging bias in home loans

    www.aol.com/article/2014/05/29/rhode-island-city...

    (Reuters) - Providence, Rhode Island, filed a federal lawsuit against Santander Bank (SAN.MC) on Thursday alleging it has refused to make prime mortgages available in the city's minority ...

  3. Henson v. Santander Consumer USA Inc. - Wikipedia

    en.wikipedia.org/wiki/Henson_v._Santander...

    Henson v. Santander Consumer USA Inc., 582 U.S. ___ (2017), is a decision by the Supreme Court of the United States which held that a company is not a "debt collector" under the Fair Debt Collection Practices Act (FDCPA) if it purchased that debt and then attempts to collect from the debtor.

  4. Exclusive-Orcel cuts size of Santander claim on eve of job ...

    www.aol.com/news/exclusive-orcel-cuts-santander...

    MADRID (Reuters) -Italian banker Andrea Orcel has cut his claim against Santander over a rescinded offer to make him chief executive by tens of millions of euros, sources said and a court document ...

  5. Wirecard - Wikipedia

    en.wikipedia.org/wiki/Wirecard

    London Based Hedge-Fund TCI and others shortsellers like Armin S. filed criminal complaints against Wirecard. [44] [45] On 5 June, Wirecard's headquarters were searched by police as part of a criminal investigation into potentially misleading statements to investors by CEO Markus Braun and three other board members regarding the audit. [46]

  6. Sex workers at risk of homelessness as ‘banks freeze their ...

    www.aol.com/sex-workers-risk-homelessness-banks...

    A Santander spokesperson said: “Provided our onboarding checks are all successfully completed, we will consider applications from individuals operating legally in the adult entertainment sector.”

  7. Santander Consumer Bank - Wikipedia

    en.wikipedia.org/?title=Santander_Consumer_Bank&...

    This page was last edited on 31 December 2016, at 13:27 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

  8. Santander Loses Appeal Against Brazilian Crypto Exchange ...

    www.aol.com/news/santander-loses-appeal-against...

    Major Spanish bank Santander has been denied an appeal regarding a decision by the Court of Justice of the State of São Paulo in a case against crypto exchange Mercado Bitcoin, Cointelegraph ...

  9. Santander Bank - Wikipedia

    en.wikipedia.org/wiki/Santander_Bank

    Santander Bank, N. A. (/ ˌ s ɑː n t ɑː n ˈ d ɛər /) is an American bank operating as a wholly-owned subsidiary of the Spanish Santander Group. It is based in Boston and its principal market is the northeastern United States .