Search for: "Citigroup Trust"
Results 201 - 220
of 305
Sort by Relevance
|
Sort by Date
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]
18 Aug 2010, 10:39 am
Kazma Revocable Trust, et al. vs. [read post]
12 Aug 2010, 8:30 pm
Chancellor Chandler entertained such a claim last year in In re Citigroup Inc. [read post]
10 Aug 2010, 7:36 am
Citigroup will serve as the corporate trustee. [read post]
30 Jul 2010, 4:09 pm
“In many ways our banking crisis was a crisis of trust. [read post]
29 Jul 2010, 7:41 am
A community land trust 4. [read post]
2 Jun 2010, 4:22 am
I wouldn’t trust you. [read post]
1 Jun 2010, 5:02 am
On May 26, 2010, FINRA announced “that it has imposed a monetary sanction of $1.5 million against Citigroup Global Markets Inc. for supervisory violations relating to its handling of trust funds belonging to cemeteries in Michigan and Tennessee. [read post]
28 May 2010, 9:20 pm
When Singer went to work for Citigroup as a branch manager in September 2004, he brought Bush’s cemetery trust accounts with him. [read post]
27 May 2010, 5:08 am
When Singer began working for Citigroup in September 2004, he brought nearly all of his customer accounts with him, including the cemetery trust accounts and other accounts belonging to Bush. [read post]
26 May 2010, 1:14 pm
FINRA imposed a monetary sanction of $1.5 million against Citigroup Global Markets Inc. for supervisory violations relating to its handling of trust funds belonging to cemeteries in Michigan and Tennessee. [read post]
20 May 2010, 5:15 am
Chenault, American Express Ken Lewis, Bank of America Robert Kelly, Bank of New York Mellon Vikram Pandit, Citigroup John A. [read post]
13 May 2010, 2:06 am
The plaintiffs represented investors that had purchased securities in the company’s $345 million April 2008 trust preferred securities offering. [read post]
5 May 2010, 7:41 am
.; Citigroup Inc.; and Barclays PLC. [read post]
30 Apr 2010, 2:08 pm
Co-sponsored by Axiom and Practical Law Company, the event is Replacing Tension with Trust: Better Aligning the Incentives of Corporate Legal Departments with their Legal Service Providers. [read post]
14 Apr 2010, 3:55 am
Those are the words that were printed on a large banner that hung above the cubicles at Ameriquest Mortgage in Sacramento, California, according to an ex-employee of the now defunct sub-prime mortgage banking lender that was shut down by Citigroup in 2007. [read post]
7 Apr 2010, 2:21 am
" Citigroup Mortgage Loan Trust: In an April 6, 2010 order (here), Southern District of New York Judge Leonard Wexler held granted in part and denied in part the motions to dismiss in the lawsuit relating to mortgage-backed securities issued by Citigroup Mortgage. [read post]
6 Apr 2010, 1:58 am
Of particular interest, in granting the defendants’ motion with respect to plaintiffs’ allegations concerning the alleged failure to oversee the company’s credit default swap exposures, the court specifically observed (in reliance on the Delaware Chancery Court’s February 2009 dismissal of the subprime-related derivative suit filed against Citigroup) that a plaintiff "may not support a claim based on the duty of oversight…merely by identifying… [read post]
10 Mar 2010, 12:47 am
Citigroup, seeking to bolster capital after repaying bailout funds to the Treasury, is selling trust preferred securities as rising investor demand drives borrowing costs to near the lowest in almost five years, Bloomberg News reported. [read post]
4 Mar 2010, 6:09 am
But Theodore Roosevelt consistently battled the “trusts,” and in his 1912 campaign (running now under the banner of the Progressive Party, rather than as a Republican), Roosevelt recommended strong federal regulation to offset corporate power. [read post]
