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3 Jun 2012, 11:54 am
Dear Readers:Resent research has shown that the typical wrongful foreclosure case involving big lenders such as Bank of America, Wells Fargo, Chase, Citibank, Deutche Bank, and Mortgage Electronic Registration Services (aka MERS) have all the rulings going in their favor. [read post]
7 Jan 2013, 8:45 pm
It was big news today as the government reached an $8.5 billion settlement to resolve foreclosure abuse issues involving ten major mortgage banks including Bank of America, JPMorgan Chase, Wells Fargo and Citibank. [read post]
13 Jul 2010, 3:33 pm
The four largest issuers of both first and second mortgages, Bank of America, Wells Fargo, JPMorgan and Citibank hold nearly $435 billion of the $1 trillion second mortgage market, and they could face staggering losses if the trend continues. [read post]
1 Dec 2011, 12:00 pm
Massachusetts Attorney General Martha Coakley today filed a wide-ranging lawsuit in Suffolk County Superior Court in Boston against Bank of America, JP Morgan Chase, Citibank, GMAC, Wells Fargo and MERS, alleging that the defendants' conduct in foreclosing "hundreds, if not thousands" of mortgages in Massachusetts was fraudulent, unfair, deceptive and in violation of numerous provisions of Massachusetts law. [read post]
16 Dec 2011, 10:54 pm
., HSBC, and Citibank are the trustees. [read post]
26 Sep 2011, 5:10 pm
Here. [read post]
21 Jan 2013, 8:41 am
The report is available below. [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]
3 Nov 2012, 4:51 pm
The BCG report focuses on the return of corporate venture capital, but another critical trend is the rise of Chief Innovation Officers (such as Debby Hopkins at CitiBank and Marie Quintero-Johnson of Coca Cola). [read post]
2 Mar 2010, 7:53 am
I call the bank (which I won't identify , but if you guess Citibank, well, let me just say you're an incredibly good guesser) and they tell me they are sorry to lose me as a "terribly valuable" customer after 20 years. [read post]
9 Oct 2012, 5:01 am
Citibank claimed an interest in the $200,000 in escrow, hence this appellate decision. [read post]
18 Feb 2009, 5:42 pm
’ Citibank: ‘Excuse me? [read post]
3 Feb 2009, 11:43 am
ATM-Owner Cardtronics Issues Non-Denial Denial in Citibank Breach Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist Citibank Replaces Some ATM Cards After Online PIN Heist -- Update Citibank Hack Blamed for Alleged ATM Crime Spree [read post]
16 Feb 2012, 9:27 am
Management at CitiMortgage and possibly CitiBank put profits before ethics and the law, but you did not. [read post]
16 Nov 2010, 2:07 pm
Citibank did not have the records to support its claim. [read post]
16 Jan 2011, 5:19 am
Apesar de ter impugnado as compras extrajudicialmente, o Citibank não aceitou os argumentos e se recusou a estornar os valores. [read post]
4 Feb 2010, 10:53 am
This agreement was the result of an investigation commenced by the New York Attorney General’s office in response to Citibank’s plan to impose a $9.50 monthly fee for the bank’s “EZ Checking” and “Access” deposit accounts, unless depositors maintained a $1,500 average balance in Citibank accounts. [read post]
23 Mar 2023, 3:30 am
Not too long ago, I opened a new business account at Citibank. [read post]
31 Mar 2023, 6:18 am
At issue in this case were variable pre-paid forward contracts ("VPFCs") that the defendants entered into with several Citibank entities (collectively, "Citibank") beginning in 2013. [read post]
23 Apr 2009, 6:30 pm
The suit comes two days after Judge Dennis Montali issued a final order giving the committee standing to sue the bank and Citibank, for which Bank of America was an agent. [read post]
