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15 Jul 2014, 7:51 am
[JURIST] Citigroup, Inc. on Monday agreed to pay $7 billion to settle a federal inquiry into mortgage-backed securities sold by the bank prior to the country's financial crisis. [read post]
12 Nov 2019, 8:21 pm
WSJ via FoxNews: “Google will soon offer checking accounts to consumers, becoming the latest Silicon Valley heavyweight to push into finance. [read post]
3 Feb 2009, 1:40 am
JPMorgan Chase & Co., Bank of America Corp., Barclays Plc, Citigroup Inc. and Goldman Sachs Group Inc. assembled the loan package for Pfizer. [read post]
25 Jan 2017, 9:51 am
All are direct subsidiaries of CitiFinancial Credit Company, and an indirect subsidiary of New York-based Citigroup, Inc. [read post]
16 Aug 2023, 8:21 am
Citigroup Inc., No. 22-1000-bk (Bankr. [read post]
14 Jul 2014, 5:33 am
Citigroup will pay out the remaining $2.5 billion in the form of relief to aid consumers harmed by the unlawful conduct of Citigroup. [read post]
24 Jan 2025, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Tech Groups Sue to Block CFPB Rule Targeting Apple, GoogleBloomberg Law – January 16, 2025 A pair of trade groups representing Facebook parent Meta Platforms Inc., Apple Inc., and Google parent Alphabet Inc. sued to block a Consumer Financial Protection Bureau rule that’s set to bring those companies’ payment operations under the agency’s supervision. [read post]
13 Dec 2010, 5:50 pm
Currently, several other banks have lawsuits filed against them, including: Bank of America lawsuit involving investors who purchased over $375 million in mortgage backed securities Citigroup, Inc. lawsuit, in part, for inappropriate underwriting of residential mortgage backed securities. [read post]
17 Sep 2017, 7:30 pm
First Marblehead, a leader in creating solutions for education finance, provides outsourcing services for private, non-governmental, education lending in the United States. [read post]
16 Nov 2009, 1:11 pm
Bancorp $29.23B Morgan Stanley $28.00B American Express Company $26.62B Citigroup Inc [read post]
16 Nov 2009, 1:11 pm
Bancorp $29.23B Morgan Stanley $28.00B American Express Company $26.62B Citigroup Inc [read post]
28 Mar 2008, 4:17 pm
Its members included Washington Mutual, JPMorgan, Bank of America, Citigroup, MasterCard Inc., and Morgan Stanley.Ford Motor Co., General Motors and DaimlerChrysler also were members. [read post]
16 Dec 2008, 2:00 pm
In the case known as In Re Citigroup, Inc. [read post]
8 Oct 2008, 1:51 pm
" Much has changed since mid-summer.Last week, commenting on the proposed merger of Wachovia and Citigroup Inc., FDIC Chairman Sheila Blair commented:"[o]n the whole, the commercial banking system in the United States remains well capitalized. [read post]
5 Aug 2008, 3:36 pm
In one email, an S&P analytical staffer emailed another that a mortgage or structured-finance deal was "ridiculous" and that "we should not be rating it. [read post]
15 Apr 2024, 6:48 am
Groups challenging the rule, led by the US Chamber of Commerce, downplayed the impact the litigation would have on those issuers and said that recusal in such cases would lead to ‘an unworkable system.'” “Fifth Circuit Judge Don Willett, one of the judges presiding over the case, has disclosed owning stock in Citigroup Inc., which he said amounts to roughly $2,000 in his child’s education savings account. [read post]
18 Aug 2010, 4:53 pm
Off-balance sheet accounting facilitated the spread of the bad loans, securitizations, and derivative transactions that brought the financial system to the brink of collapse.For example, said the senators, Citigroup reportedly kept $1.1 trillion worth of assets off its books in various financing vehicles and trusts that were used to handle mortgage-backed securities and issue short-term debt. [read post]
17 Jun 2016, 6:05 am
Halper, Orrick, Herrington & Sutcliffe LLP, on Monday, June 13, 2016 Tags: Fund litigation, Fund managers, Fund performance, Jurisdiction, Private equity, SEC, SEC enforcement, Securities enforcement, U.S. federal courts Citigroup: Delaware Court on “Holder Claims” Posted by Meredith Kotler, Cleary, Gottlieb, Steen & Hamilton LLP, on Tuesday, June 14, 2016 Tags: Delaware cases, Delaware law, Derivative suits, Disclosure, Fiduciary duties, Fraud-on-the-Market,… [read post]
12 Jan 2008, 7:06 am
Domino's Pizza, Inc. v. [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
