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12 Dec 2011, 6:58 am
Citibank recently announced that it plans to cut 4,500 jobs over the next few quarters. [read post]
12 Nov 2011, 2:17 pm
The Securities and Exchange Commission announced that it filed a record 735 enforcement actions and collected some $2.8 billion in sanctions in the fiscal year that ended September 30—with 146 of these actions being taken against investment advisors, a 30% increase over 2010. [read post]
7 Jan 2009, 11:00 am
Continuing with a few 2008 case we haven't yet mentioned ... [read post]
9 Feb 2011, 8:56 am
In a developing area of law, a Massachusetts Superior Court judge ruled that Citibank (South Dakota) was charging an unconscionable rate of interest against a Massachusetts credit card user. [read post]
18 Nov 2011, 5:21 am
. “They paused to scream at the walls of a Citibank branch.” To our mind, that sentence more than anything we’ve read encapsulates the spirit of Obamaville. [read post]
17 Oct 2011, 6:57 am
Nonetheless, Citibank referred the debt to a collection agency for collection against Curtis. [read post]
9 Dec 2020, 12:33 pm
It stemmed from an Aug. 11 incident where the bank’s Citibank unit, acting as Revlon’s loan agent, wired $893 million to Revlon’s lenders rather than a planned $7.8 million interest payment, appearing to pay off a loan not due until 2023. [read post]
2 Apr 2012, 10:53 am
Reportedly, the man was able to call Citibank and identify himself as Allen to have the man’s home address changed. [read post]
8 Apr 2009, 7:42 pm
When visitors would go to his site, they would see links to, among other things, "Citibank Student" and "Citibank Visa. [read post]
30 Mar 2012, 11:53 am
Reportedly, the man was able to call Citibank and identify himself as Allen to have the man’s home address changed. [read post]
26 Feb 2013, 10:00 pm
Our client did not pay anything to Citibank, LVNV Funding, or their attorneys as a result of this lawsuit, which they dismissed. [read post]
11 Jun 2011, 4:33 am
Citigroup / Citibank acknowledged that names, account numbers and email addresses of 200,000 of its credit card customers were stolen. [read post]
14 Dec 2013, 2:05 pm
Citibank and Hooper v. [read post]
18 May 2012, 9:57 am
Three news items this week, a Citibank law firm report, a Freshfields launch, and an Altman Weil survey, highlight this concern. [read post]
6 Sep 2012, 6:10 am
* Dewey know if Citibank is planning to sue other former D&L partners over their capital contribution loans? [read post]
6 Sep 2012, 6:10 am
* Dewey know if Citibank is planning to sue other former D&L partners over their capital contribution loans? [read post]
21 May 2008, 10:54 pm
Now Citibank was free to charge whatever it wanted--and states lost the right to protect their own citizens. [read post]
7 Apr 2017, 4:52 pm
Citibank moved to compel arbitration. [read post]
4 Apr 2014, 3:54 am
A 1999 brochure displayed CITIGOLD, CITICORP, CITIBANK, CITICARD, and THE CITI NEVER SLEEPS. [read post]
