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27 Mar 2018, 5:02 pm
ANOTHER STORY FROM THE FRONTLINE OF STUDENT DEBT INDEBTEDNESSStruggling lawyer who moved back in with parents struggles to discharge Access Group Inc. loans taken out to pay for law school; fails at summary stage in adversary proceeding, but will have another chance to present her law-degree-for-naught argument at trial. [read post]
19 Mar 2018, 4:42 am
303 F.3d 1137 Derrick EASON; Serena Eason, Plaintiffs-Appellants, v. [read post]
28 Feb 2018, 5:10 pm
OTC plaintiffs have so far asked Judge Buchwald to approve class settlements totaling $490 million with Barclays, Citibank, and Deutsche Bank. [read post]
28 Feb 2018, 5:10 pm
OTC plaintiffs have so far asked Judge Buchwald to approve class settlements totaling $490 million with Barclays, Citibank, and Deutsche Bank. [read post]
15 Feb 2018, 1:25 pm
Enlarge (credit: Thomas Trutschel / Photothek via Getty Images) Two Russian men convicted of their involvement in a massive hack of the Nasdaq stock exchange, Citibank, and other major companies have been given hefty sentences. [read post]
28 Jan 2018, 7:45 am
First, an unqualified endorsement: Ken Adams's A Manual of Style for Contract Drafting, Fourth Edition is essential for every professional involved in the contracting process from negotiation and drafting to interpretation and litigation. [read post]
17 Jan 2018, 12:45 pm
Citibank reported a series of transactions, including $120,000 that Sergey Kislyak received 10 days after Trump’s election, to the Treasury Department’s financial crimes unit, which delivered the suspicious activity reports to the FBI. [read post]
11 Jan 2018, 8:00 am
Citibank, 387 P.3d 42 (Alaska Dec. 16, 2016), the court granted the motion to compel, finding the lender did not waive its rights. [read post]
8 Jan 2018, 7:03 am
The Office of the Comptroller of the Currency said its deposit-taking bank, Citibank N.A., hasn’t adhered to a 2012 order that accused the bank of failing to report suspicious activities and take more measures to prevent potential money laundering. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [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]
17 Dec 2017, 3:28 pm
Why is the financial sector going so mad over Madden when only Midland Funding and Midland Credit Management are afflicted and in need of Congressional intervention? [read post]
17 Dec 2017, 3:28 pm
Why is the Financial Sector going so Mad over Madden when only Midland Funding and Credit Management have good cause to fret? [read post]
15 Dec 2017, 2:09 pm
(Pix © Larry Catá Backer 2017)Western commentators and academics have begun to focus on Chinese Social Credit. [read post]
29 Nov 2017, 4:14 am
” “Contrary to the District Court’s determination dismissing so much of the counterclaim as was based upon plaintiff’s failure to retain an appraiser, promptly restrain the Citibank/Smith Barney account, and annex his invoices to the counsel fee application, we find that plaintiff failed to establish his prima facie entitlement to judgment as a matter of law, as his submissions in support of his motion with respect to these three alleged instances did not demonstrate… [read post]
21 Nov 2017, 1:50 pm
For years, Citibank made private student loans to consumers and also serviced these loans.As a loan servicer, Citibank manages and collects payments, and provides customer service for borrowers. [read post]
21 Nov 2017, 1:50 pm
For years, Citibank made private student loans to consumers and also serviced these loans.As a loan servicer, Citibank manages and collects payments, and provides customer service for borrowers. [read post]
14 Nov 2017, 1:19 pm
Citibank became aware of the transfers and notified the FBI about them more than two months ago. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
