Search for: "Citibank, National Association"
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21 Jul 2015, 8:39 am
There was a $14.95 fee associated with using this option. [read post]
25 Mar 2019, 3:07 pm
National Bank Association, and Citibank, N.A. alleging breach of contract, violation of the Streit Act, and violation of the Trust Indenture Act for allegedly failing to carry out their duties as trustees. [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]
6 May 2011, 1:51 pm
Deutsche Bank National Trust Company, No. 4D10-3830, just a month earlier. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
13 Oct 2008, 7:23 am
Citibank said the taxpayer identification loans have some of the lowest delinquency rates among all affordable-lending programs. [read post]
6 Apr 2009, 3:24 am
Introduction On February 27, 2009, the United States government announced that it was taking measures that could result in it taking as much as a 36% equity stake in Citigroup, Inc.[1] This would make the federal government the largest shareholder in Citibank.[2] By converting $25 billion in preferred shares into common stock, the federal government hoped that the move would stabilize Citibank in a tumultuous market.[3] As a result of this move, a number of people have voiced a… [read post]
11 Mar 2017, 8:50 am
The Comptroller is also holding monies that may be claimed by State and local governments such as:Name Address Reported By SCHOOL DISTRICT ACCOUNTS PAY C/O SHENENDEHOWA CENTRAL SCH D 5 CHELSEA PL CLIFTON PARK NY 12065 SCHOLASTIC BOOK CLUBS INC SCHOOL DISTRICT NORT 5355 W TAFT RD N SYRACUSE NY NEW YORK TELEPHONE CO SCHOOL DISTRICT OF ALBANY ACADEMY PARK ELK STREET ATTN ACCTS PAYA BLE ALBANY NY 12207 CDW LLC VILLAGE OF ALEXANDRIA BAY P O BOX 367 WATERTOWN NY 13601 W B MASON CO… [read post]
22 Aug 2017, 9:10 am
Bank National Association was designated as Indenture Trustee. [read post]
3 Jun 2012, 11:54 am
FANNIE MAE (Federal National Mortgage Association) No. [read post]
19 Aug 2013, 6:06 am
[Los Angeles Times] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: ABA Section of Legal Education and Admissions to the Bar, Allan Diamond, American Bar Association / ABA, Baker Hostetler, Bankruptcy, Bar Exams, Biglaw, Citi Private Bank Law Firm Group, Citibank, Common Law Marriage, Condoms, Constitutional Law, Cooley Law / Thomas M. [read post]
22 Jul 2020, 4:32 am
The OCC’s proposed rule interprets these statutes to provide: For purposes of [the provisions of the NBA, Federal Reserve Act, and HOLA that authorize national banks and federal savings associations to extend credit and the provisions of the NBA and HOLA that govern the interest permitted on national bank and federal savings association loans (12 U.S.C. 85 and 1463 (g), respectively)], a national bank or Federal savings association makes a… [read post]
13 Jun 2022, 10:07 am
Employment Announcements (More details on the Job Board) Director, Federal Government Affairs, R Street Institute Program Associate and Special Assistant to the Executive Director, Reiss Center on Law and Security and NYU Center for Cybersecurity Postdoc Research Position in Cybersecurity Policy, Tufts University Program Assistant, National Security Institute, Antonin Scalia Law School at George Mason University Program Associate, National Security Institute,… [read post]
4 May 2019, 12:39 pm
National Coll. [read post]
9 Nov 2014, 2:38 pm
Case Outcome: Permanent Dismissal Our client was sued by a national debt collection company, CACH LLC. [read post]
31 Dec 2017, 5:12 pm
Collection Serv.)FDCPA, federal-laws-relevant-to-debt-collection, judgment-execution-garnishment, unfair-debt-collection - 11/22/17CFPB takes action against Citibank over faults in Student Loan Servicing (press release re-post) CFPB, Citibank, federal-enforcement-actions, student-loan - 11/21/17Cousins v. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [read post]
9 Jul 2018, 12:53 pm
Dyson has indicated that it intends to appeal the NAD’s findings to the National Advertising Review Board. [read post]
22 Jul 2015, 2:01 pm
Student loans make up the nation’s second largest consumer debt market. [read post]
18 Jun 2014, 11:57 am
Ownership is verified by demonstrating a connection to the address or the account associated with the funds. [read post]
