Search for: "CITIGROUP INC."
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11 Dec 2008, 5:19 pm
" The financing banks, including Citigroup, Deutsche Bank, Royal Bank of Scotland, and Toronto Dominion, may also be breathing a sigh of relief. [read post]
8 Mar 2010, 3:10 pm
The write-down included 57 issues of student loan-backed securities that were purchased from Citigroup for over $1 billion in 2007 and early 2008, when they were sold to the state as tax equivalents that could be liquidated within 7 to 10 days. [read post]
2 Jul 2007, 11:32 am
JUNE 6, 2007: NASD FINED CITIGROUP $3 MILLION FOR FAILURE TO SUPERVISE On June 6, 2007, the NASD fined Citigroup Global Markets, Inc., $3 million for its failure to adequately supervise a team of brokers based in Charlotte, NC, who used misleading sales materials during dozens of seminars and meetings for hundreds of employees of BellSouth Corporation. [read post]
28 Aug 2015, 8:15 am
Stein has voiced her objections to waivers on at least two other occasions regarding Deutsche Bank AG and for multiple waivers granted to UBS AG, Barclays Plc, Citigroup Inc., JPMorgan Chase & Co., and the Royal Bank of Scotland Group Plc. [read post]
18 Jun 2007, 11:49 pm
Inc.; Robertson Stephens Inc.; Van Wagoner Capital Management Inc.; and Van Wagoner Funds Inc. [read post]
11 Jun 2006, 9:23 pm
Among the list of attendees were Citigroup Inc., Credit Suisse., Federal Reserve Bank of New York., Goldman Sachs., JPMorgan Chase & Co., Merrill Lynch & Co. and Morgan Stanley, among others. . . . [read post]
23 Feb 2012, 3:32 am
A federal judge in Manhattan on Wednesday denied a bid by Citigroup Inc. and Discover Bank to dismiss a long-running antitrust suit accusing them of conspiring with American Express and Wells Fargo to impose mandatory arbitration clauses on credit card holders from 1999 to 2003. [read post]
20 Jan 2012, 1:26 pm
It includes Dell Inc., Qwest Communications, Citigroup, UBS Financial Services, Johnson & Johnson, JP Morgan, Deloitte and Touché, and General Electric Company. [read post]
6 Aug 2014, 4:35 pm
Citigroup Inc. [read post]
3 May 2018, 1:40 pm
Palmer was previously employed with: Citigroup Global Markets, Inc. [read post]
16 Feb 2011, 3:00 pm
Polak, Managing Director, Citigroup, Inc. and General Counsel, Morgan Stanley Smith Barney relationshipStacey J. [read post]
13 Nov 2008, 4:10 pm
Morgan Chase & Co. and Citigroup Inc., the banking industry has announced measures to make loans more affordable. [read post]
16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC (LYG), Rabobank Groep NV, Mizuho… [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
20 Mar 2012, 8:19 am
Rob Bennett for The Wall Street Journal Jed Rakoff A closely watched legal showdown over a rejected $285 million settlement between the Securities and Exchange Commission and Citigroup Inc. will be heard by a federal appeals court in the last two weeks of September. [read post]
25 Jan 2014, 9:46 am
The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
22 Sep 2008, 6:52 pm
Last November, Charles Prince III, Citigroup Inc.'s chairman and CEO (and, earlier, its GC), resigned under pressure after four years at the helm. [read post]
11 Feb 2008, 4:45 am
On October 25, 2007, the Citigroup Global Markets Inc., Goldman Sachs Credit Partners L.P., Deutsche Bank Securities Inc., and Deutsche Bank Trust Company Americas (collectively, the â [read post]
26 Jan 2009, 12:47 am
Barclays PLC and Citigroup Inc. acted as financial advisers. [read post]
