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1 May 2014, 5:46 pm
The OCC report focuses on Qualified Settlement Fund 1, which includes payments from Aurora, Bank of America, Citibank, HSBC, JPMorgan Chase, MetLife Bank, PNC, Sovereign, SunTrust (regulated by the Federal Reserve Board), U.S. [read post]
28 Apr 2014, 4:14 pm
Initially, Wells Fargo, Citibank, and JPMorgan Chase replaced debit cards, but not credit cards, while Bank of America and U.S. [read post]
28 Apr 2014, 12:00 pm
2013 Investment Climate StatementBUREAU OF ECONOMIC AND BUSINESS AFFAIRSFebruary 2013ReportOpenness to Foreign InvestmentPanama actively encourages foreign investment, and with few exceptions, the Government of Panama (GOP) makes no distinction between domestic and foreign companies for investment purposes. [read post]
27 Apr 2014, 10:09 pm
As a result of the conspiracy and scheme, more than $500,000 was fraudulently obtained from Fifth Third Bank and CitiBank. [read post]
26 Apr 2014, 1:24 am
Orszag (Citibank; former Director, Office of Management & Budget): When I was director of the Congressional Budget... [read post]
4 Apr 2014, 3:54 am
A 1999 brochure displayed CITIGOLD, CITICORP, CITIBANK, CITICARD, and THE CITI NEVER SLEEPS. [read post]
27 Mar 2014, 9:30 am
Citibank Confirmatory Opt-Out Text Message Doesn’t Violate TCPA – Ibey v. [read post]
21 Mar 2014, 3:38 pm
After her divorce, Abair sold the apartment and deposited the proceeds with Citibank Moscow. [read post]
20 Mar 2014, 4:25 am
To do so, she needed the funds from the home she sold in Moscow and deposited into her Citibank account there. [read post]
18 Mar 2014, 1:12 pm
Aninat Schwencke & Cia has a well balanced mix of local and foreign clients, among which some of its most representative include Aaktei, Aguas del Valle, Actis, Acon Investment Private Equity Fund, AGSA Construction, Amarant Mining, American Science and Engineering Inc, Alluvia Mining, American Bridge, Amundi, Asociación Nacional de Supermercados (ASACH), Athelera, Ariba, Austral Capital Private Equity Fund, Balfour Beatty Group, Banco Falabella, Big John, BHP Billiton, Blackrock, BTG… [read post]
12 Mar 2014, 4:00 am
Providing a reasonable accommodation of an employee’s disability2014 NY Slip Op 01550, Appellate Division, First DepartmentAn employee [Plaintiff] sued her employer contending that it had failed to provide her with a reasonable accommodation of her disability when it refused to reassign her to a particular location.Supreme Court dismissed Plaintiff’s complaint and the Appellate Division affirmed the lower court’s ruling.The court said that the employer had established that its… [read post]
3 Mar 2014, 12:57 pm
Citibank, N.A., 2014 WL 462622 (W.D. [read post]
27 Feb 2014, 9:59 am
So, for example, while Dodd-Frank might require Citibank to hire a few more lawyers for compliance or a new VP for compliance, that might be a small incremental expense for such a big bank. [read post]
22 Feb 2014, 8:25 am
Citibank, N.A., 29 A.D.3d 141, 149, 811 N.Y.S.2d 381 [2006], lv. denied 7 N.Y.3d 707, 821 N.Y.S.2d 813, 854 N.E.2d 1277 [2006]; cf. [read post]
22 Feb 2014, 8:25 am
Citibank, N.A., 29 A.D.3d 141, 149, 811 N.Y.S.2d 381 [2006], lv. denied 7 N.Y.3d 707, 821 N.Y.S.2d 813, 854 N.E.2d 1277 [2006]; cf. [read post]
17 Feb 2014, 8:36 am
Citibank Confirmatory Opt-Out Text Message Doesn’t Violate TCPA – Ibey v. [read post]
10 Feb 2014, 6:10 pm
The will bequeaths decedent's "holdings at the Citibank in New York" to him. [read post]
5 Feb 2014, 8:00 am
Citibank, N.A., 2013 WL 5716397 (2d Cir. [read post]
29 Jan 2014, 6:26 am
The IFAI is set to hire third-party contractors to conduct data security inspections to reinforce the IFAI’s increasingly punitive enforcement reputation of recent months, such as the €1 million fine against Banamex, the Mexican division of Citibank. [read post]
26 Jan 2014, 6:48 am
In some ways, this could be a better solution for consumers since they are already familiar with their creditor and are most likely to remember who that was rather than a third party collector or a debt buyer they did not do business with (as long as they realize for instance, that Citibank issues Sears credit cards). [read post]
