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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]
19 Sep 2016, 1:47 pm
New York Penal Law 175.10, First Degree Falsifying Business Records occurs when an accused intends to defraud and makes (or causes) a false entry to be made in the business records of an enterprise (think Citibank, a small accounting firm, a restaurant or Target), alters or erases in any way these business records, omits to make a true entry in these records, or prevents the making of a true entry. [read post]
19 Sep 2016, 1:47 pm
New York Penal Law 175.10, First Degree Falsifying Business Records occurs when an accused intends to defraud and makes (or causes) a false entry to be made in the business records of an enterprise (think Citibank, a small accounting firm, a restaurant or Target), alters or erases in any way these business records, omits to make a true entry in these records, or prevents the making of a true entry. [read post]
15 Sep 2016, 7:42 am
Thus, Roesner failed to lay a proper foundation for the admission of records concerning the appellant’s payment history (see Citibank, N.A. v Cabrera, 130 AD3d at 861; JP Morgan Chase Bank, N.A. v RADS Group, Inc. [read post]
15 Sep 2016, 5:51 am
Don’t even think about Citibank. [read post]
15 Sep 2016, 4:00 am
Citibank, No. [read post]
22 Aug 2016, 12:19 pm
Retail Bank, Citibank, New York, NY Ruhi Maker, Senior Attorney, Empire Justice Center, Rochester, NY Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA Lisa Servon, Professor, The New School, New York University, New York, NY Raul Vazquez, Chief Executive Officer, Oportun, Redwood City, CA James M. [read post]
