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Citibank to pay $35 million fine in enforcement action by CFPB over illegal credit card practices (7/21/2015 agency press release re-post)
21 Jul 2015, 8:39 am by WOLFGANG DEMINO
(USA), used illegal practices to enroll consumers in these products. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Bank Executives Alert: Feds Focusing Upon Bankers in Money Laundering and Tax Fraud Investigations Involving Overseas Bank Accounts – and U.S. Bankers May Be Facing Federal Indictments
13 Nov 2013, 12:41 pm by Michael Lowe
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
Dallas Criminal Defense Lawyer Blog - http://www.dallasjustice.com/dallascriminallawyerblog
IRS will issue summonses for offshore bank account info
13 Nov 2013, 4:39 am by LindaMBeale
  According to BNA Daily Tax RealTime (Nov. 12, 2013 5:59pm), these orders will apply to Bank of New York Mellon, Citibank NA, JPMorgan Chase Bank NA, HSBC Bank USA NA, and Bank of America NA. [read post]
ataxingmatter - http://ataxingmatter.blogs.com/tax/
Public entities may have monies being held in State Comptroller's Abandoned Property Fund
22 Feb 2013, 4:00 am
BOCES SUITE 102 900 WATERVLIET SHAKER RD ALBANY NY 12205 VERIZON WIRELESS BOCES ATTN VAL WARD 435 GLENWOOD RD BINGHAMTON NY 13905 NEW YORK TELEPHONE CO BOCES 1126 BALDHILL RD HORNELL NY 14843 COCA COLA ENTERPRISES INC BOCES 1086 EAST MAIN STREET SCHRUB OAK NY 10588 AT&T CORP BOCES CAYUGA-ONONDAGA BOARD OF COOPE P O BOX 4 51 SYRACUSE NY 13208 TIME WARNER ENTERTAINMENT CO L P … [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Special Interest Jurisprudence: How Intermediate Courts of Appeals Have Lowered Substantive Proof Requirements in Consumer Debt Cases in Texas
25 May 2019, 5:30 am by MOTP
Citibank, NA, No. 13-12-00648-CV, 2015 WL 1631680 (Tex. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Federal judge authorizes IRS tax evasion inquiry involving offshore legal services
30 Jul 2021, 8:29 am by Ram Eachambadi | JURIST Staff
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
Consumer Contracts at the Back-End: A Different Perspective on the Restatement of Consumer Law from Texas
2 May 2019, 12:31 pm by MOTP
Capital One Bank (USA), NA., No. 08-16-00234-CV (Tex.App.- El Paso, 2018, pet. filed) (affirming summary judgment for credit card bank on two theories)..McFarland v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
2017 End of Year Index of blog posts on student loans and consumer debt issues
31 Dec 2017, 5:12 pm by Wolfgang Demino
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]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Securities and Exchange Commission Whistleblower Awards List
1 Mar 2013, 11:56 am by Mary Jane Wilmoth
., and Certain Unknown Traders in the Securities of Nexen, Inc. in an Account of Citibank NA A/C HK 4Case number: 12-cv-5786 (United States District Court for the Southern District of New York)Case filed: July 27, 2012Qualifying Judgment/Order: November 7, 2012 12/7/2012 3/7/2013 2012-129 SEC v. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
2017 End-of-Year Index of blawg posts on student loans and consumer debt issues
31 Dec 2017, 5:12 pm by Wolfgang Demino
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Show me the Note, not to mention the Valid-when-made Doctrine. The curious case of Madden Madness and its Spread beyond Midland
17 Dec 2017, 3:28 pm by Wolfgang Demino
 under the Community Reinvestment Act A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Payments News Update — August 28, 2019
28 Aug 2019, 5:24 am by Kristian Soltes
District Judge Katherine Polk Failla said at the beginning of the month the proposed class could proceed with claims for breach of contract and inadequate disclosure against Chase Bank USA NA, but trimmed other disclosure-related claims brought under federal law. . . . [read post]
C|C Payments Blog - https://constantinecannon.com/practice/antitrust-litigation-counseling/cc-payments-blog/
AT&T Mobility and the end of consumer class action through Commerce Clause jurisprudence: Not so fast
23 Sep 2011, 8:21 am by Terry Moritz
Citibank, NA. [read post]
SCOTUSblog - http://www.scotusblog.com/