en.wikipedia.org/wiki/Royal_Bank_of_Scotland

The Royal Bank of Scotland commonly abbreviated as RBS, is one of the retail banking ... Both the bank and its parent, The Royal Bank of Scotland Group, are ... of the Royal Bank was to either drive the Bank of Scotland out of business, or take it .... As part of this restructuring, all retail banking assets of the existing Royal ...

www.federalreserve.gov/newsevents/pressreleases/files/enf20110727a1.pdf

Jul 27, 2011 ... WHEREAS, The Royal Bank of Scotland Group plc, Edinburgh, Scotland ("RBS ... and with applicable regulations issued by OFAC (31 C.F.R. § 500 et seq.) .... detection, investigation, and reporting of all known or suspected ...

www.rkllp.com/2014/05/08/may-2014-banking-update

May 8, 2014 ... Banking Update: Primary Group (UK) Ltd and others v Royal Bank of ... At all relevant times, Direct Line Insurance Group plc (the “Second ...

www.justice.gov/opa/pr/royal-bank-scotland-agrees-pay-49-billion-financial-crisis-era-misconduct

Aug 14, 2018 ... The Justice Department announced today a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil ...

www.justice.gov/atr/case/us-v-royal-bank-scotland-plc

Jul 7, 2015 ... Case Open Date: Friday, April 12, 2013. Case Name: United States v. The Royal Bank of Scotland PLC. Case Type: Criminal. Case Violation:.