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10 Dec 2011, 9:52 pm
(CFS), Citibank sold the debt to NCO Portfolio Management, Inc. [read post]
19 Jul 2018, 4:23 am
The “agreement” at the core of an account stated is independent of the underlying obligation between the parties (see Citibank [South Dakota], N.A. v Abraham, 138 AD3d at 1056; Citibank [S.D.] [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]
7 Sep 2021, 8:17 am
Citibank N.A. owners of property in Kern County had a deed of trust. [read post]
4 Nov 2009, 11:25 am
Bank of America allegedly responded with an e-mail saying "go ahead and deposit the check," adding that it was drawn on Citibank's account, not the customer's, which made it Citibank's obligation to make sure it was funded and that "[i]t would be unheard of for the bank to bounce one of its own checks. [read post]
13 Sep 2021, 6:28 am
The lenders could keep their wayward windfall, and Citibank got stuck with a sizeable write-down. [read post]
22 May 2012, 10:01 am
Three news items this week, a Citibank law firm report, a Freshfields launch, and an Altman Weil survey, highlight this concern. [read post]
29 Apr 2012, 4:38 am
Ganhuyag just pointed in a tweet to an article about his former bank (he was CEO of XacBank for ten years). [read post]
20 Feb 2009, 4:55 am
As an avid news watcher, one could not help but witness the carnage happening on Wall Street. [read post]
9 Feb 2012, 1:15 pm
The five servicers participating in the settlement are Bank of America, JP Morgan Chase, Citibank, Ally Financial, and Wells Fargo. [read post]
24 Jan 2007, 3:07 pm
Scammers from Russia created a Citibank phishing site that requested the key fob code as well as a user's password, allowing the thieves to connect to the real Citibank web site. [read post]
9 Feb 2012, 1:15 pm
The five servicers participating in the settlement are Bank of America, JP Morgan Chase, Citibank, Ally Financial, and Wells Fargo. [read post]
16 Jul 2010, 12:31 pm
By 2009, when Citibank suspected Nemazee’s of fraud, Nemazee used the loan he received from HSBC to repay that of Citibank’s. [read post]
18 Feb 2009, 8:38 am
Rather, the money is still owed to Chase or Citibank. [read post]
29 Nov 2012, 2:54 pm
” Indeed, last month a federal district court in California granted summary judgment for Citibank on this issue, holding that “imposition of liability under the TCPA for a single, confirmatory text message would constitute an impermissibly absurd and unforeseen result. [read post]
12 Aug 2017, 9:47 am
.) -- deciding that agency failed to show that withheld records concerning Citibank were properly withheld under Exemptions 4, 5, or 8, and ordering agency to submit revised Vaughn Index and/or declarations.Shapiro v. [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]
13 Aug 2013, 10:03 pm
Home Depot was contacted and Citibank confirmed the fraudulent transactions totaling more than five-thousand dollars. [read post]
11 Nov 2012, 8:13 am
A survey of 182 law firms by Citibank's Law Firm Group produced discouraging findings: Results from the first nine months of 2012 are in, and it appears increasingly likely that the legal industry will fall short of 2011's low single-digit profit growth.Not only did third-quarter revenue and demand growth slow from the first half of the year, demand actually posted a slight decline (-0.1 percent) compared to the third quarter of 2011, which marked the beginning of the current… [read post]
1 Jun 2013, 5:55 am
The building's tenants include Citibank, SCM Data, Agile Information, Volex Tech, Inc., Faith’s Art Studio, an AM/FM radio/broadcast station, and AT&T has two cellular dishes on the roof of the building. [read post]
