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14 Mar 2017, 7:18 am
In July 2000, Citibank extended a $54,000 loan to a condominium owner, with an additional $38,000 loan extended the next year. [read post]
11 Mar 2017, 8:50 am
The Comptroller is also holding monies that may be claimed by State and local governments such as:Name Address Reported By SCHOOL DISTRICT ACCOUNTS PAY C/O SHENENDEHOWA CENTRAL SCH D 5 CHELSEA PL CLIFTON PARK NY 12065 SCHOLASTIC BOOK CLUBS INC SCHOOL DISTRICT NORT 5355 W TAFT RD N SYRACUSE NY NEW YORK TELEPHONE CO SCHOOL DISTRICT OF ALBANY ACADEMY PARK ELK STREET ATTN ACCTS PAYA BLE ALBANY NY 12207 CDW LLC VILLAGE OF ALEXANDRIA BAY P O BOX 367 WATERTOWN NY 13601 W B MASON CO… [read post]
16 Feb 2017, 1:19 pm
Citibank. [read post]
7 Feb 2017, 9:27 am
Vanguard has obtained a $50 million debtor-in-possession financing facility underwritten by Citibank, JPMorgan Securities LLC and Wells Fargo Bank. [read post]
6 Feb 2017, 5:00 am
RBS was liable as principal.RBS was ordered to pay an $85 million civil monetary penalty, the smallest fine for the four ISDAFIX cases, which range from $115 million (Barclays) to $250 million (Citibank). [read post]
26 Jan 2017, 4:00 am
Citibank, No. [read post]
25 Jan 2017, 9:51 am
., and is a subsidiary of Citibank, N.A. [read post]
14 Jan 2017, 6:49 am
Claimant met Mustaphalli when he worked for Citibank many years ago and began her financial advisor at that time. [read post]
5 Jan 2017, 7:46 am
” In a recent report by Mergermarket in partnership with Citibank Canada (the Mergermarket Report), three experts – including Craig Hoskins, a partner in our Calgary office – weighed in on the main drivers of surging cross-border M&A activity, and identified several trends to watch for in the near future. [read post]
3 Jan 2017, 1:41 pm
However, like most large retail outlets, Home Depot now offers a range of credit and other charge cards, most of which are offered through Citibank. [read post]
22 Dec 2016, 12:00 am
Citibank, N.A. that where debtors file a statement of intent to surrender their residence in Chapter 7 bankruptcy, they must also waive any defenses or counterclaims raised in a pending state court foreclosure action. [read post]
Supreme Court: Gift of Insider Information to Friends and Family Supports Insider Trading Conviction
6 Dec 2016, 11:50 am
Background Salman had gained profits of over $1.5 million in trading on inside information he received from a friend and relative-by-marriage, Michael Kara, who, in turn, had received the information from his brother, Maher Kara, a former Citibank investment banker. [read post]
15 Nov 2016, 8:59 am
Indeed, the CFPB has already exercised its enforcement powers in that way, such as against Citibank in connection with sale of debt to a debt buyer or against a small dollar lender for its debt collection practices. [read post]
28 Oct 2016, 4:00 am
Citibank, No. [read post]
21 Oct 2016, 4:05 am
Among other claims, the church sued Citibank for conversion. [read post]
11 Oct 2016, 1:59 pm
If, however, Citibank’s stock fell, even incrementally, LIA’s entire book would have been wiped out. [read post]
Florida as a Bankruptcy Debtors’ Haven? Not Always… What it Means to Surrender a Home in Bankruptcy.
6 Oct 2016, 9:21 am
CitiBank, N.A., case no. 15-15626 (11th Cir. [read post]
Florida as a Bankruptcy Debtors’ Haven? Not Always… What it Means to Surrender a Home in Bankruptcy.
6 Oct 2016, 9:21 am
CitiBank, N.A., case no. 15-15626 (11th Cir. [read post]
27 Sep 2016, 9:16 am
More broadly, it may boost AmEx’s fortunes after what has generally been a rough year or two marked by this high-profile case and the defection of Costco, which ended its long and profitable business alliance with AmEx in favor of a new relationship with Citibank and Visa. [read post]
27 Sep 2016, 9:16 am
More broadly, it may boost AmEx’s fortunes after what has generally been a rough year or two marked by this high-profile case and the defection of Costco, which ended its long and profitable business alliance with AmEx in favor of a new relationship with Citibank and Visa. [read post]
