Search for: "Citigroup Trust"
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3 Mar 2014, 11:35 am
Trade Rep Michael Froman—who received $4 million in bonuses from banking giant CitiGroup—introduced plans to create a new Public Interest Trade Advisory Committee. [read post]
24 Jan 2014, 12:57 am
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
24 Jan 2014, 12:57 am
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
6 Jan 2014, 12:40 pm
Claims against Citigroup and Goldman Sachs remain in the case. [read post]
11 Nov 2013, 12:42 pm
(Citigroup), on behalf of and at the direction of a holder of certificates issued by the trust. [read post]
4 Jun 2013, 7:24 pm
This is unlike deed of trust states that allow title to be held by a third party. [read post]
4 Jun 2013, 7:24 pm
This is unlike deed of trust states that allow title to be held by a third party. [read post]
7 May 2013, 6:34 am
According to media, an Ohio pension fund, the Sheet Metal Workers Local 33 Cleveland District Pension Plan, is seeking damages against Goldman Sachs, Citigroup Inc. and ten other banks that, according to the pension fund, have restrained competition for credit default swaps (CDS) in violation of federal antitrust law. [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
4 Mar 2013, 12:38 am
The acquired mortgages were placed in a trust, which in turn issued certificates that were issued to an underwriter which then sold them to investors. [read post]
4 Feb 2013, 7:29 am
On January 24, Impac Funding Corp. settled a lawsuit brought by Citigroup Global Markets Inc. alleging violations of Sections 18 and 20 of the Securities Exchange Act and negligent misrepresentation based on alleged misstatements in the Pooling and Servicing Agreement for an RMBS trust. [read post]
28 Jan 2013, 6:15 am
., Citigroup Global Markets Inc., Morgan Stanley and UBS Financial Services Inc., to pay $9.1 million in fines and restitution for selling such funds “without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
2 Nov 2012, 11:52 am
This paved the way for the creation of banking behemoths like Citigroup, Bank of America, and JPMorgan Chase, which is widely considered a major cause of the 2008 financial collapse. [read post]
2 Oct 2012, 1:00 pm
“Most lenders have abandoned the ‘prime’ rate formula and now base their rates on the widely accepted (and trusted) Libor rate. [read post]
10 Sep 2012, 7:54 am
Citigroup Complaint. [read post]
30 Aug 2012, 2:43 pm
This week, Citi agreed to pay a different group of investors a $25 million MBS settlement to a securities lawsuit accusing it of underplaying the risks and telling lies about appraisal and underwriting standards on residential loans of two MBS trusts. [read post]
24 Aug 2012, 3:00 am
The former Schroders CEO and Citigroup chairman is a renowned trusted advisor who has calmly and wisely guided hundreds of CEOs through bet-the-company transactions and deals. [read post]
20 Aug 2012, 1:37 am
In writing about the corruption of the Erie Railroad for the Westminster Review in 1870, he described corporate influence growing to the point of being unchecked, "swaying power such as has never in the world's history been trusted in the hands of mere private citizens,...after having created a system of quiet but irresistible corruption-will ultimately succeed in directing government itself. [read post]
15 Aug 2012, 10:29 am
In other words, those wizards at Goldman or Citigroup or Morgan Stanley (ahem!) [read post]
30 Jul 2012, 10:28 am
We know that when a city’s or state’s budget is in crisis, elected officials cannot be trusted to observe their previous principles or statements: needs must. [read post]
