Search for: "Citigroup Trust"
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9 Feb 2016, 4:25 pm
To finance its mortgage operations, Impac, acting through affiliated entities, transferred its mortgages to a trust, which in turn, acting through an underwriter, sold the mortgage-backed securities to investors. [read post]
21 Sep 2010, 11:43 am
A Wells Fargo withdrawal slip, signed in Fenderson's name, shows a withdrawal of $45,000 from a Wells Fargo savings account on April 7, 2006. . . .Robert Dortch, a senior investigator with Citigroup Investigative Services, testified regarding Fenderson‘s Citibank account records. [read post]
15 Dec 2011, 8:57 am
Citigroup, which came down at more or less the same time that the Commission proposed the Facebook settlement. [read post]
30 Jul 2012, 10:28 am
We know that when a city’s or state’s budget is in crisis, elected officials cannot be trusted to observe their previous principles or statements: needs must. [read post]
26 Apr 2018, 9:30 pm
Senate Majority Leader Mitch McConnell (R-Ky.) said that Pompeo has “earned the trust of the career officers at the CIA, and I am certain he will be an excellent Secretary of State. [read post]
22 Sep 2008, 1:20 pm
Here's another way of looking at it: If you want to look at the fortunes of financial services companies since the last market peak (October 9, 2007, for those of you keeping score at home), here are some representative numbers: IndyMac: -100% Lehman Brothers: -100% Fannie Mae, Freddie Mac: -99% AIG: -95% Bear Stearns: -93% Washington Mutual: -88% Countrywide: -78% Wachovia: -64% Morgan Stanley: -61% Merrill Lynch: -60% Citigroup: -57% Keycorp: -56% Goldman… [read post]
23 Feb 2007, 8:46 am
" So far, the SEC staff has allowed Citigroup, Burlington Northern Santa Fe, Johnson & Johnson, Bear Stearns, and PG&E to omit "say on pay" resolutions on this basis. [read post]
20 Apr 2023, 8:08 am
According to McKinsey, a majority of consumers value digital trust, yet few companies are actively mitigating digital risks. [read post]
16 Mar 2020, 2:03 am
Other examples of precautionary statements regarding annual meeting plans due to COVID-19 can be found in the 2020 proxy statements (most commonly in the Notice of Annual Meeting page of the filing) from Bank of America (also on its annual meeting microsite), Citigroup (pg. 7), Moody’s Corporation, Northern Trust and Teledyne Technologies. [read post]
5 Aug 2011, 6:44 am
The bank has similar plans in Detroit and Chicago, with more cities to come, and Wells Fargo, Citigroup, JPMorgan Chase (JPM) and Fannie Mae are conducting or considering their own programs. [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]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in violation of Florida law -- Sentencing… [read post]
27 Oct 2018, 1:00 am
Searching for the right people who you can trust and getting them all on the same page can be frustrating and exhausting. [read post]
9 Jan 2012, 12:58 am
/Trust Preferred Securities (here); Morgan Keegan Asset Management (here); General Electric (here); American Express (here); and Fremont General Corporation (here). [read post]
10 Jan 2011, 12:14 am
Among other cases that have survived are those involving Citigroup (refer here), AIG (here), Countrywide (here), Fannie Mae (here), Washington Mutual (here), New Century Financial (here), Sallie Mae (here) and Bank of America (here). [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]
5 May 2010, 7:41 am
.; Citigroup Inc.; and Barclays PLC. [read post]
29 Jul 2010, 7:41 am
A community land trust 4. [read post]
6 Aug 2015, 1:59 pm
Digital Realty Trust, Inc., No. [read post]
3 May 2007, 9:21 am
As Zhang added:"'I trust this clarifies the misleading attempt to equate my case to that of Mr. [read post]
