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29 Jul 2015, 5:00 am
Desde el 2010, Discover Bank expandió su portafolio privado de préstamos estudiantiles al adquirir más de 800,000 cuentas de Citibank. [read post]
24 Jul 2015, 5:53 am
Citibank and its subsidiaries will pay $35 million in civil money penalties to the CFPB. [read post]
22 Jul 2015, 2:01 pm
Beginning in 2010, Discover expanded its private student loan portfolio by acquiring more than 800,000 accounts from Citibank. [read post]
21 Jul 2015, 8:39 am
Citibank also failed to disclose other no-cost payment alternatives. [read post]
20 Jul 2015, 7:12 am
"Without this understanding, the country risks moving blindly toward the same financial meltdown that plunged the economy into recession seven years ago," the legislators wrote in letters to the Federal Reserve, Office of the Comptroller of the Currency, FDIC, and CFTC.The lawmakers said they had previously sought information from Bank of America, JPMorgan Chase, Citibank, and Goldman Sachs, but the banks provided only incomplete information.Swaps pushout revision. [read post]
14 Jul 2015, 5:55 pm
The meeting with bondholders was held at Citibank’s New York offices. [read post]
10 Jul 2015, 1:05 pm
This acquisition follows closely after the timely approval of two other smaller acquisitions by BB&T, of Bank of Kentucky in June and of former Citibank branches in Texas in February. [read post]
25 Jun 2015, 3:33 pm
Citibank, N.A., 5 AD3d at 342; Cuccia v. [read post]
17 Jun 2015, 10:42 am
Google may have no physical presence in BC – but I’m willing to bet that Citibank (or Chase, or …) does; and I’m willing to be that Google has money in accounts at one or more of those institutions; and the banks are surely subject to, and will have to comply with, any order from a BC court requiring them to close down, or transfer funds from, Google’s account, even if that account was opened in California or Cleveland or Canterbury. [read post]
7 Jun 2015, 5:24 pm
” According to the indictment, bribes ranging in the millions of dollars allegedly found their way between accounts at Citibank, JPMorgan, HSBC, Barclays and other banks. [read post]
1 Jun 2015, 8:46 am
., “Schirizzo v Citibank NA-BANKING” signals a return to the original method of measuring workers’ compensation payments after a lapse of more than 65 years. [read post]
21 May 2015, 8:00 am
Citibank, N.A., the Court will decide whether the Broughton-Cruz rule survives the United States Supreme Court's decision in AT&T Mobility LLC v. [read post]
20 May 2015, 2:54 pm
One was called the International Bank Corporation and is today’s Citibank, (part of Citigroup, the biggest financial conglomerate in the world.)The second one was the Banco Nacional de Panama. [read post]
13 May 2015, 12:40 pm
Uno fue llamado el Banco Corporación Internacional y hoy día es Citibank, (parte de Citigroup, el mayor conglomerado financiero del mundo). [read post]
13 May 2015, 7:00 am
Employers must provide a disabled individual with a reasonable accommodation of his or her disability in contrast to providing the accommodation preferred by the individual2015 NY Slip Op 03936, Appellate Division, First DepartmentThe Appellate Division agreed with Supreme Court’s finding that the City of New York as the employer [Employer] had demonstrated that it had engaged in a good faith interactive process through which it had provided Complainant with a reasonable accommodation to… [read post]
6 May 2015, 12:16 pm
Far from it: a convenient ticker running on the website of Vox Populi Registry (the folks who run the .SUCKS registry) indicates that the following big names have already signed themselves up: XBOXLIVE, GUITARCENTER, CITIBANK, PLAYTEX, WALMART, UNDERARMOUR, VISA, TUPPERWARE, among lots of others.According to Vox Populi (Latin for “voice of the people”), .SUCKS is intended to create an Internet space “for raw consumer commentary and corporate interests to cohere …… [read post]
16 Apr 2015, 9:36 am
This speech is a bigger deal than Senator Warren's Antonio Weiss speech or her famous Citibank speech. [read post]
13 Apr 2015, 8:30 pm
Citibank to decide whether Citibank can use an arbitration clause to stymie a customer from pursuing public injunctive relief under California’s consumer protection statutes. [read post]
13 Apr 2015, 12:56 pm
CITIBANK, N.A. [read post]
9 Apr 2015, 1:00 pm
But in 2008, plaintiffs discovered $1.75 billion in cash proceeds of government bonds held by Citibank that (through a chain of intermediaries) belong to an Italian bank whose customers include Iran’s Central Bank (Bank Markazi). [read post]
