Search for: "CITIBANK, N.A."
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21 Nov 2017, 1:50 pm
– The Consumer Financial Protection Bureau (CFPB) today took action against Citibank, N.A. for student loan servicing failures that harmed borrowers. [read post]
21 Nov 2017, 1:50 pm
– The Consumer Financial Protection Bureau (CFPB) today took action against Citibank, N.A. for student loan servicing failures that harmed borrowers. [read post]
6 Oct 2017, 11:39 pm
Citibank (S.D.), N.A., 364 S.W.3d 415 (Tex. [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City Bank, PNC Bank, N.A., Sovereign Bank,… [read post]
11 Jul 2017, 5:40 pm
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
14 May 2017, 6:44 pm
Citibank, N.A. v. [read post]
9 May 2017, 6:31 pm
Citibank, N.A., No. [read post]
8 May 2017, 4:08 am
Citibank, N.A., personal bankers from several states alleged that Citibank had a strict policy limiting overtime hours while also setting rigorous sales goals and quotas for the bankers that could not be achieved in a forty-hour workweek. [read post]
24 Apr 2017, 9:41 am
Citibank, N.A., No. [read post]
10 Apr 2017, 4:52 pm
Citibank, N.A., No. [read post]
10 Apr 2017, 2:22 pm
Citibank, N.A., holding that state “public policy” precludes the enforcement of arbitration agreements where a class sues for “public injunctive relief” under Business and Professions Code § 17200, California’s much abused “unfair competition” statute. [read post]
10 Apr 2017, 2:22 pm
Citibank, N.A., holding that state “public policy” precludes the enforcement of arbitration agreements where a class sues for “public injunctive relief” under Business and Professions Code § 17200, California’s much abused “unfair competition” statute. [read post]
10 Apr 2017, 5:19 am
Citibank, N.A., No. [read post]
7 Apr 2017, 4:52 pm
Citibank, N.A., the California Supreme Court ruled unanimously that an arbitration agreement that waives a statutory right to seek public injunctive relief in any forum, is contrary to California public policy and is therefore unenforceable under California law. [read post]
6 Apr 2017, 11:58 am
Citibank, N.A., ___ Cal.5th ___ (Apr. 6, 2017). [read post]
25 Jan 2017, 9:51 am
., and is a subsidiary of Citibank, N.A. [read post]
22 Dec 2016, 12:00 am
Citibank, N.A. that where debtors file a statement of intent to surrender their residence in Chapter 7 bankruptcy, they must also waive any defenses or counterclaims raised in a pending state court foreclosure action. [read post]
Florida as a Bankruptcy Debtors’ Haven? Not Always… What it Means to Surrender a Home in Bankruptcy.
6 Oct 2016, 9:21 am
CitiBank, N.A., case no. 15-15626 (11th Cir. [read post]
Florida as a Bankruptcy Debtors’ Haven? Not Always… What it Means to Surrender a Home in Bankruptcy.
6 Oct 2016, 9:21 am
CitiBank, N.A., case no. 15-15626 (11th Cir. [read post]
15 Sep 2016, 7:42 am
Thus, Roesner failed to lay a proper foundation for the admission of records concerning the appellant’s payment history (see Citibank, N.A. v Cabrera, 130 AD3d at 861; JP Morgan Chase Bank, N.A. v RADS Group, Inc. [read post]