Search for: "Citibank, N.A. "
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17 Sep 2010, 10:59 am
Check out this press release:The Student Loan Corporation (NYSE:STU – News), a subsidiary of Citibank, N.A., and a leading originator and servicer of student loans, announced that The Student Loan Corporation (“SLC”) and Discover Financial Services (“Discover”) have entered into a definitive agreement for Discover to acquire SLC, and thereby become the owner of its private student loan business as well as $4 billon of its private student loans. [read post]
23 Aug 2010, 1:52 am
In Citibank, N.A. v. [read post]
19 Jul 2010, 2:59 am
("BofA"), Citibank, N.A. [read post]
22 Jun 2010, 10:54 am
Deviation from accepted accounting principles is prima facie evidence that the accounts do not present a true and fair view of the assets and liabilities of the company or the group… Mr Glick drew our attention to the decision of the House of Lords in Smith New Court Securities Ltd v Citibank N.A., [1997] AC 254, in particular the speech of Lord Steyn at page 271, in support of the proposition that accounts properly prepared may subsequently turn out not to have… [read post]
27 May 2010, 6:10 pm
For example, CitiBank is listed under both "Citibank N.A. [read post]
25 Feb 2010, 3:55 am
Citibank, N.A., 782 F.2d 1106, 1115 (2d Cir. 1986) and Regions Bank v. [read post]
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 2009, 1:26 am
Citibank N.A. [read post]
28 Sep 2009, 6:57 am
Shahin Kashanchi, 46, Telluride, Colorado, was arrested in connection with a scheme to defraud Citibank, N.A. and HSBC Bank USA, N.A. [read post]
22 Sep 2009, 6:42 am
Hassan Nemazee, 59, Manhattan, New York, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [read post]
29 May 2009, 8:02 am
Citibank (South Dakota), N.A., 180 Fed. [read post]
28 Apr 2009, 6:19 am
Stanford student David Schwartz previews today’s 11 a.m. argument in Cuomo v. [read post]
14 Apr 2009, 10:01 pm
Resuming Federal Criminal Defense Blog’s pledge to keep readers informed regarding substantial decisions in the Eleventh Circuit Court of Appeals (and the Court certainly keeps us busy), we take this opportunity to catch up. [read post]
5 Apr 2009, 9:24 am
Citibank, N.A. did not issue any additional subordinated notes in 2008. [read post]
29 Oct 2008, 11:00 pm
Moss- Citibank [read post]
27 Oct 2008, 11:51 am
Citibank (South Dakota), N.A., ___ F.3d ___ (9th Cir. [read post]
24 Oct 2008, 5:30 pm
Citibank (South Dakota), N.A., the Ninth Circuit held that the district court's analysis of California choice of law was flawed, and remanded for the district court to re-analyze whether California or South Dakota law applies to the class arbitration waiver. [read post]
24 Oct 2008, 5:30 pm
Citibank (South Dakota), N.A., the Ninth Circuit held that the district court's analysis of California choice of law was flawed, and remanded for the district court to re-analyze whether California or South Dakota law applies to the class arbitration waiver. [read post]
16 Oct 2008, 1:00 pm
Citibank (South Dakota), N.A., ___ F.3d ___ (9th Cir. [read post]
11 Oct 2008, 4:56 am
This old spat between Citi and Wells Fargo over WF's deposits in Citi's Manila branch looks poignant in light of current events: Citibank, N.A. v. [read post]
