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9 Feb 2012, 6:05 pm
The bank would not disclose how many customers were affected by the problem, which prompted bogus payments big and small. [read post]
2 Apr 2011, 6:21 am
O juiz não acatou os argumentos do Citibank e lembrou que o Banco Citibank S/A e o Banco Citicard S/A fazem parte do mesmo conglomerado. [read post]
19 Sep 2008, 6:48 pm
Missouri Citibank employee Brandon Wyatt was charged last week with identity theft for a scheme that allegedly began in January 2006, and continued until late last month. [read post]
18 May 2017, 7:42 am
Citibank moved to compel arbitration under the consumer’s card agreement. [read post]
10 Oct 2008, 9:46 am
Citibank has announced that it is ending negotiations with Wells Fargo to divide the assets of Wachovia. [read post]
2 Dec 2011, 3:09 pm
Yesterday, December 1, Massachusetts Attorney General Martha Coakley filed a lawsuit against Bank of America, JPMorgan Chase, Wells Fargo, Citibank, Ally Financial and the Mortgage Electronic Registration System. [read post]
14 Apr 2011, 11:27 am
The federal government has ordered sixteen large mortgage lenders, including the nations four biggest banks (Citibank, Chase, Wells Fargo, and Bank of America) to reimburse some homeowners who were improperly foreclosed upon since the recession began in 2007. [read post]
15 Jan 2009, 12:52 pm
As rumors swirl that BofA and Citibank (which would leave just one do-everthing bank left in the US: JPMorgan, depending on how you feel about Wells Fargo) are both headed for conservatorship (here is Sheila Bair's denial, and it's the FDIC who would have to do it), one wonders if the recent request for the second tranche of the TARP led people to believe that the government was contemplating big and bold new bailout moves. [read post]
29 Jan 2007, 3:38 am
Recently, Citibank announced that its dividend reward credit cards would stop paying 5% back on everyday purchases made at supermarkets, drugstores and gas stations as of mid-October, and instead only rebate 2%. [read post]
15 Jul 2016, 12:39 pm
Citibank analysts predict that with the current glut of LNG in the global market and resulting low prices, U.S. [read post]
6 May 2011, 1:51 pm
Further, based on Judge Langer’s previous order imposing sanctions against Citibank, Citibank knew that its actions were inappropriate. [read post]
12 Sep 2013, 12:03 pm
Biglaw leaders aren’t confident about much, except for their need of more warm bodies… Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Associate Issues, Biglaw, Citi, Citi Private Bank Law Firm Group, Citibank, Citigroup, Dan DiPietro, Job Searches, Law Watch Managing Partner Confidence Index, Law Watch Managing Partner Confidence Index Survey, Midlevel Associates, Partner Issues, Partner Profits, Quote of the… [read post]
1 Aug 2014, 10:24 am
You've got one opinion in which the State of Hawai'i has sued numerous credit card companies (Capital One, Citibank, HSBC, etc.) for deceptive practices. [read post]
6 Sep 2022, 4:06 am
by Aegis Frumento Esq (BrokeAndBroker.com Blog)A Lack of Finality: The Trevor Saliba Saga at FINRA and the SEC (BrokeAndBroker.com Blog)Fun While It Lasted. 2Cir Vacates SDNY Judgment in Citibank's $1.8 Billion Revlon Loan BlunderCitibank, N.A., Plaintiff/Appellant, v. [read post]
8 Jan 2009, 5:36 pm
Two positives today in the quest to allow bankruptcy judges to enforce modification of home mortgages: Citibank came out in favor of the change. [read post]
21 Jan 2019, 10:26 am
In the case, Citibank brought a debt-collection against against Jackson in state court; Jackson filed a counterclaim and impleaded Home Depot on an unfair trade practices class action. [read post]
3 Feb 2011, 5:13 am
Hola, tengo 33 años y no tengo vienes, actualmente, tengo una deuda con citibank por una tarjeta de crédito por un importe de 6000€ y varios préstamos y tarjetas a las que pronto no podré hacer frente, mi pregunta es: ¿puedo unificar todos esos prestamos y tarjetas en un pago, para que se me reduzca la cuota y no entrar en registro de morosos y llevar los pagos al dia?. [read post]
13 Nov 2013, 12:41 pm
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
17 Jun 2010, 7:08 am
It’s been a couple of days since we’ve mentioned former Citibank banker Debrahlee Lorenzana. [read post]
29 Mar 2011, 2:47 am
Citibank argued that the lack of actual confusion was not significant, since CCB "has not used all the potential variations of the standard character mark. [read post]
