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https://www.ikb.de/en/about-us/compliance
IKB Group does its utmost to ensure compliance with prohibitions and restrictions and to detect suspicious activities. In accordance with the relevant EU directives, and to prevent business operations from being used for terrorist financing, IKB regularly runs computerized checks on all business partners against current EU sanction lists.
https://pluimned.avined.nl/sites/pluimned.avined.nl/files/9-complaints_procedure_ikb_kip_version_5_0.pdf
This Complaints Procedure is an annex of the IKB Kip General Terms of Conditions. This procedure uses the same definitions as the GTC IKB Kip. LODGING A COMPLAINT Article 2 1. A complaint regarding the IKB Kip certification scheme must be submitted in writing to the secretariat of the IKB Kip CCvD (National Panel of Experts): Mailbox 2703
https://blogs.orrick.com/financial/tag/ikb-deutsche-industriebank-ag/
On May 15, 2012, IKB Deutsche Industriebank AG and an IKB affiliate filed two lawsuits against Bank of America and related entities in the New York Supreme Court. The first, in which several Countrywide entities are also defendants, arises out of IKB’s alleged investment in 29 RMBS certificates worth $200.3 million issued by Countrywide.
http://www.schlamstone.com/wp-content/uploads/2014/10/ikb-intl-s-a.pdf
a result. The complaint does not contain allegations about the price or terms of the sale of the certificates from IKB SA to IKB AG, but specifically alleges that the certificates had [*4]already declined in market value at the time of the sale to IKB AG. (See Compl. & & 38, 260-261, 270.) In claiming that the German statute of limitations is ...
https://en.wikipedia.org/wiki/IKB_Deutsche_Industriebank
IKB Deutsche Industriebank AG (FWB: IKBG) is a bank headquartered in Düsseldorf, Germany.IKB supports medium-sized enterprises in Germany and Europe with loans, risk management, capital market services and advisory services.The online offering for retail banking customers covers overnight and term money, bank savings schemes, bank deposits and selected commercial papers.Headquarters: Düsseldorf, Germany
https://www.ikb.de/MediaLibrary/4717dd2d-d5ee-42d9-8cc8-6c6dae73fd0a/2019-Principles-of-complaint-management
Complaint management IKB Deutsche Industriebank AG 3 2.2. Central complaints office A Central complaints office has been set up at IKB AG. All complaints, their processing, the measures taken and final decisions must be immediately and systematically …
https://law.justia.com/cases/federal/district-courts/delaware/dedce/1:2017cv01351/63272/74/
In the Complaint, IKB A.G. casually restates the duties in Sections 3.06 and 3.08 as belonging to Wilmington Trust, but that is flatly contradicted by the plain language of the agreements. The duties are those of the Issuer, not of Wilmington Trust. With respect to Sections 3.24 and 5.01, IKB A.G. 20 confusingly acknowledges that the sections ...
https://www.reuters.com/article/sppage012-n11582430-oisbn-idUSN1158243020080312
Mar 12, 2008 · Bond insurer FGIC Corp has sued German bank IKB Deutsche Industriebank AG , alleging that the bank fraudulently left it exposed to about $1.9 billion in potential liabilities.
https://www.bbb.org/us/nh/madbury/profile/auto-repair/ikb-automotive-0051-92042502
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://www.law360.com/articles/754792/2nd-circ-highlights-importance-of-ny-borrowing-statute
A Second Circuit decision in IKB Deutsche Industriebank v. McGraw Hill, affirming the dismissal of a complaint against Standard & Poor’s concerning credit ratings, serves as an important ...
https://pluimned.avined.nl/sites/pluimned.avined.nl/files/10-complaints_procedure_ikb_kip_version_3.pdf
401 IKB Kip complaints procedure Version 3 Approved by the CCvD: 08-06-2015 Start date: 01-08-2015 2 3. If the complaint does not result in an adjustment to the IKB Kip certification scheme, the IKB Kip scheme manager is not informed of the complaint or the ruling on the complaint. 4.
https://forums.lenovo.com/t5/General-Discussion/Complaint-IdeaPad-720S-Touch-15IKB-Black-Line-in-Screen/td-p/4442462
Complaint - IdeaPad 720S Touch 15IKB - Black Line in Screen 05-30-2019 08:35 AM - last edited on 05-31-2019 12:48 AM by Andy_Lenovo. I cannot overstate how disappointed I am with this product. I spent $1650 for what is an aesthetically beautiful computer with 4K display and robust specifications. I have had it for approximately 15 months ...
https://law.justia.com/cases/new-york/other-courts/2014/2014-ny-slip-op-31066-u.html
IKB Deutsche Industriebank AG v Credit Suisse Sec. (USA) LLC 2014 NY Slip Op 31066(U) March 3, 2014 Sup Ct, New York County Docket Number: 653122/2011 Judge: Marcy S. Friedman Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various state and local government websites.
https://www.casemine.com/judgement/us/5914eed4add7b0493496365c
Here, IKB's complaint does not specifically identify the contemporaneous Clayton reports containing inconsistent information. Rather, the only third-party due diligence report specifically identified in the complaint was published by Clayton in 2007, well after the issuance of the securities at issue.
https://www.law.com/newyorklawjournal/almID/1202567725168/
King County, Washington and Iowa Student Loan Liquidity Corporation, Plaintiffs v. IKB Deutsche Industriebank AG, Defendants, 09 Civ. 8387 Morgan Stanley's Objection Is Premature Where Breach ...
https://www.bbb.org/us/tn/hermitage/profile/audiovisual-consultant/the-ikb-technology-group-llc-0573-37171203
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
http://www.courts.state.ny.us/REPORTER/pdfs/2015/2015_31110.pdf
2012, Rio assigned all such claims back to IKB AG. In their complaint, Plaintiffs allege that IKB SA was fraudulently induced to purchasing the RMBS by defendants' material false statements and omissions and active concealment of material information. IKB alleges that defendants misrepresented the
https://www.economist.com/finance-and-economics/2010/04/22/the-bigger-fools
For Düsseldorf, read IKB Deutsche Industriebank, a bank that plays the role of hapless victim in the SEC's complaint against Goldman Sachs and a strong contender for the title of leading chump in ...
https://www.sec.gov/litigation/complaints/2010/comp-pr2010-59.pdf
Industriebank AG (“IKB”), was unlikely to invest in the liabilities of a CDO that did not utilize a collateral manager to analyze and select the reference portfolio. 21. GS&Co therefore sought a collateral manager to play a role in the transaction ... Complaint: Goldman, Sachs & Co. and Fabrice Tourre ...
https://www.leagle.com/decision/infdco20120803992
Jul 31, 2012 · king county, washington and iowa student loan liquidity corporation, plaintiffs, v. ikb deutsche industriebank ag, ikb credit asset management, gmbh, moody's investors service, inc., moody's investors service limited, the mcgraw hill companies, inc.
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