Search for: "CITIBANK FEDERAL SAVINGS BANK"
Results 1 - 20
of 61
Sorted by Relevance
|
Sort by Date
21 Jun 2008, 1:05 am
If you've received a notice from Citibank (or any other bank) about your ATM card being compromised, or have observed fraudulent cash withdrawals from your checking or savings account, I'd like to hear from you. [read post]
12 Nov 2014, 4:29 pm
“We expect national banks and federal savings associations to have controls in place that are sufficiently robust to ensure that employees will follow the law and adhere to the highest standards of conduct,” said Comptroller of the Currency Thomas J. [read post]
24 Nov 2009, 12:09 pm
The federal government dumped hundreds of BILLIONS of dollars into Citibank and has got nothing to show for it (Citibank's new loan originations are anemic.) [read post]
25 Mar 2012, 8:20 pm
The President of the Dallas Federal Reserve Bank, Richard Fisher, recently made headline news when he called for the break-up of Too Big To Fail (TBTF) Banks. [read post]
25 Mar 2012, 8:20 pm
The President of the Dallas Federal Reserve Bank, Richard Fisher, recently made headline news when he called for the break-up of Too Big To Fail (TBTF) Banks. [read post]
4 Nov 2008, 2:47 am
For example, Schumer claims that Wells Fargo will save $19.4 billion in federal taxes for its win over Citibank to purchase Wachovia, an amount which surpasses the proposed purchase price. [read post]
3 Jun 2012, 11:54 am
Dear Readers:Resent research has shown that the typical wrongful foreclosure case involving big lenders such as Bank of America, Wells Fargo, Chase, Citibank, Deutche Bank, and Mortgage Electronic Registration Services (aka MERS) have all the rulings going in their favor. [read post]
22 Jul 2020, 4:32 am
The OCC’s final “Madden fix” rule confirmed that the assignee of a loan made by a national bank or federal savings association may charge the same interest rate that the bank or savings association is authorized to charge under federal law but did not address when a loan is deemed to made by a bank or savings association. [read post]
9 Sep 2020, 11:41 am
Ballard Spahr LLP has submitted a comment letter to the OCC in support of its proposed rule, “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”). [read post]
27 Aug 2018, 12:27 pm
Citibank (South Dakota), N. [read post]
15 Sep 2010, 1:51 am
I discussed some of these issues in depth in a Federal Reserve Bank of Atlanta podcast. [read post]
20 Aug 2011, 5:09 am
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
15 Mar 2012, 6:37 am
In a large case alleging that military veterans and Joe Taxpayer were defrauded out of millions, JPMorgan Chase became the first bank to settle with the federal government. [read post]
18 Dec 2009, 5:00 am
These other banks include Capital One, Chase, Citibank, Discover and HSBC. [read post]
14 Jul 2012, 9:01 am
It's part of an enforcement action agreement, in which 14 mortgage servicers (Chase, Citibank, Bank of America, PNC Mortgage, Wells Fargo, MetLife Bank, HSBC and others) hired independent consultants to examine their alleged foreclosure abuses and they would in turn compensate anyone who suffered financial harm as a result of those abuses. [read post]
22 Aug 2016, 12:19 pm
Hughes, Senior Vice President and Director of Mortgage and Retail Lending, First Federal Savings Bank of Twin Falls, Twin Falls, IA Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC Trent Sorbe, President, Central Payments Division, Central Bank of Kansas City, Kansas City, MO Credit Union… [read post]
11 May 2011, 11:30 pm
He’s the guy who gave us IndyMac Bank, now IndyMac Federal. [read post]
27 Feb 2012, 10:54 am
Former SIGTARP Neil Barofsky has promised to try to figure things out, but again suggested that in the future Ben Bernanke refrain from accepting baseball card collections as collateral for loans made by the Federal Reserve, that the too-big-to-fail banks not be allowed to do more than three or four things at a time, and that leverage of 200,000 to 6 is taking things a bit far. [read post]
24 Nov 2021, 9:21 am
Brian saw the transfers and immediately contacted his personal bank, Citibank. [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… [read post]
