Search for: "Citibank, N.A. "
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4 Feb 2010, 10:53 am
(See an analysis of the overdraft fee rules here)On February 1, 2010, New York Attorney General Andrew Cuomo announced that his office had entered into an agreement with Citibank, N.A. to delay its plan to impose monthly fees on checking accounts that had been advertised as “free” for one year. [read post]
9 Dec 2010, 6:41 am
Plaintiffs, a putative class of bank customers, brought an action against the STAR ATM Network and several large banks including Bank of America, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Suntrust, and Wells Fargo Bank, N.A. [read post]
27 Oct 2008, 11:51 am
Citibank (South Dakota), N.A., ___ F.3d ___ (9th Cir. [read post]
7 Sep 2021, 8:17 am
Citibank N.A. owners of property in Kern County had a deed of trust. [read post]
6 Dec 2013, 12:42 pm
Citicorp, based in New York, did the same thing, and is running its credit card operation out of South Dakota through Citibank, N.A., and previously Citibank (South Dakota) N.A.. [read post]
29 Nov 2018, 11:58 am
EIGHT CIRCUIT WEIGHS IN ... [read post]
27 May 2010, 6:10 pm
For example, CitiBank is listed under both "Citibank N.A. [read post]
11 May 2019, 11:47 am
Citibank, N.A., 458 S.W.3d 689, 692-93 (Tex.App. [read post]
7 Feb 2011, 8:27 am
Citibank, N.A., No. 10-2155-cv, slip op. at 15 (2d Cir. [read post]
9 Aug 2011, 8:59 am
These trades were made between a Citibank, N.A. proprietary account and personal account, and allowed him to accrue money at the expense of the Citibank account. [read post]
24 Jul 2015, 5:53 am
[more…] One way to mark an anniversary – 5 years after Dodd Frank created CFPB, it fines Citibank $700m The Consumer Financial Protection Bureau (CFPB) has ordered Citibank, N.A. and its subsidiaries to provide an estimated $700 million in relief to eligible consumers harmed by illegal practices related to credit card add-on products and services. [read post]
3 Feb 2011, 5:58 pm
Citibank, N.A., No. 10-2155-cv, slip op. at 15 (2d Cir. [read post]
9 Nov 2011, 7:04 am
Bank, Wachovia Mortgage, Washington Mutual (WaMu), and Wells Fargo Bank, N.A. [read post]
20 Apr 2019, 8:14 am
Citibank (S.D.), N.A. [read post]
14 Nov 2012, 9:54 am
Citibank, N.A. 32. [read post]
18 Jun 2013, 3:11 pm
Citibank (South Dakota), N.A., 173 S.W.3d 212, 215-20 (Tex. [read post]
20 Feb 2012, 6:04 pm
(a subsidiary of CITIBANK, N.A., and “CMI”), a complaint was filed against CMI in the US District Court in Manhattan and simultaneously settled for $158.3 million. [read post]
5 Feb 2014, 8:00 am
Citibank, N.A., 2013 WL 5716397 (2d Cir. [read post]
17 Dec 2017, 3:28 pm
Why is the Financial Sector going so Mad over Madden when only Midland Funding and Credit Management have good cause to fret? [read post]
20 Oct 2019, 5:58 am
& UBS Bank U.S.A; Bank of America N.A.; Charles Schwab & Co., Inc.; Citibank, N.A.; HSBC Bank USA, N.A. [read post]
