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2. Office of Fair Trading v Abbey National plc - Wikipedia

   en.wikipedia.org/wiki/Office_of_Fair_Trading_v...

   At this level, the banks’ case is that price or remuneration is or includes the customer’s potential liability for charges, rather than the payments which he or she has actually to make if and when such charges are incurred. In my opinion the Court of Appeal was right in para. 97 of its judgement to identify the relevant contract as being ...

3. TD Bank's historic $3B money laundering case rocks financial ...

   www.aol.com/td-banks-historic-3b-money-160008618...

   TD Bank is the 10th-largest bank in the country – but for a while was the No. 1 choice for criminal organizations laundering drug money, according to federal prosecutors.. The bank's $3 billion ...

4. US charges ex-TD Bank employee with helping to launder money ...

   www.aol.com/news/us-charges-ex-td-bank-174412767...

   A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...

5. Royal Trust Bank v National Westminster Bank plc - Wikipedia

   en.wikipedia.org/wiki/Royal_Trust_Bank_v...

   Royal Trust Bank v National Westminster Bank plc [1996] BCC 613 was a decision of the Court of Appeal in relation to the nature of a floating charge.. This decision, together with an academic article written by Roy Goode, [1] is sometimes looked upon as the turning point in relation to the stricter requirements in relation to control of the proceeds of book debts and other future receivables ...

6. Morrison v. National Australia Bank - Wikipedia

   en.wikipedia.org/wiki/Morrison_v._National...

   The case concerned the 1998 purchase by National Australia Bank of a mortgage servicing company, HomeSide Lending, headquartered in Florida. In July 2001, NAB announced a USD 450 million write-down in assets due to losses associated with HomeSide Lending; and a further USD 1.75 billion write-down in September of that year.

7. Bank groups sue the Consumer Financial Protection Bureau over ...

   www.aol.com/bank-groups-sue-consumer-financial...

   While banks have cut back on overdraft fees in the past decade, the nation’s biggest banks still take in roughly $8 billion in the charges every year, according to data from the CFPB and bank ...

8. Marquette National Bank of Minneapolis v. First of Omaha ...

   en.wikipedia.org/wiki/Marquette_National_Bank_of...

   On February 22, 1972, the court ordered the Fisher case be transferred to the U.S. District Court of Nebraska because the Omaha bank had "not waived its privilege of being sued in the district where it was established." In an opinion filed on June 24, 1975, the Nebraska court ruled that the interest rate which First National may legally charge ...

9. TD Bank to pay $3 billion, face asset cap to resolve US money ...

   www.aol.com/news/canadas-td-bank-plead-guilty...

   TORONTO/NEW YORK (Reuters) -TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to pay over $3 billion in ...