Search for: "Citigroup Trust" Results 121 - 140 of 306
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2 Apr 2012, 6:15 am by Mandelman
    So, do you remember the article I posted the other day about accounting for a pool of loans and how values are based on assumptions about the performance of the pool into the future? [read post]
25 Mar 2012, 2:19 pm by Law Lady
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in violation of Florida law -- Sentencing… [read post]
21 Mar 2012, 6:14 am
Investors of the securitized trusts are not happy about it as they feel they will be out their investments. [read post]
15 Mar 2012, 5:58 pm by Colin O'Keefe
—ruling on the Citigroup settlement may not stand the test of the appeals process; William McGrath and Kevin Lacroix have the story today. [read post]
15 Mar 2012, 8:20 am by Lovechilde
Enron’s court-appointed trustee reported that bankers from Citigroup and JP Morgan Chase didn’t merely look the other way; they dreamed up and sold Enron financial schemes specifically designed to allow Enron to commit fraud. [read post]
26 Feb 2012, 5:12 am by Mandelman
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
26 Feb 2012, 4:48 am by Mandelman
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
26 Feb 2012, 4:27 am by Mandelman
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
10 Feb 2012, 9:51 am by Steven Berk
  The value of all homes will be enhanced far more than $26 billion if trust and confidence is restored to this critical market place. [read post]
9 Feb 2012, 9:56 am by roy
Once the deal is approved, the banks will be required to deposit money into a trust account, and those funds will be distributed to qualified homeowners. [read post]
30 Jan 2012, 3:35 pm by Mandelman
  When you consider the state of the U.S. and even the world’s economy, and the fragile nature of our banking system, in which almost all trust has been destroyed… Freddie’s acts here constitute TREASON, and Mr. [read post]
9 Jan 2012, 12:58 am by Kevin LaCroix
/Trust Preferred Securities (here); Morgan Keegan Asset Management (here); General Electric (here); American Express (here); and Fremont General Corporation (here). [read post]
27 Dec 2011, 10:49 am
MAT (municipal arbitrage trust) created funds that borrowed at low, short term rates and used the proceeds to invest in longer-term municipal bonds. [read post]
15 Dec 2011, 8:57 am by William Carleton
Citigroup, which came down at more or less the same time that the Commission proposed the Facebook settlement. [read post]
6 Dec 2011, 9:07 am
At the time the widow was 82 years old and held multiple Citigroup accounts, including a primary account, an IRA account, and a Citicorp Trust account, Moonandrsquo;s AWC said. [read post]
1 Dec 2011, 2:00 pm by Trusts EstatesProf
Earlier this year, Citigroup added trust services to its Unified Management Accounts (UMA) platform to be competitive in the trust market. [read post]