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6 Aug 2012, 7:58 am
This federal district case[1] stems from a consumer debt allegedly owed by the plaintiff to Citibank. [read post]
6 Aug 2012, 7:58 am
This federal district case[1] stems from a consumer debt allegedly owed by the plaintiff to Citibank. [read post]
3 Aug 2012, 8:10 am
After a federal jury this week exonerated a Citibank employee of civil fraud in a case brought by the Securities and Exchange Commission, the agency’s enforcement head, Robert Khuzami, said: “We respect the jury’s verdict and will continue to aggressively pursue misconduct arising out of the financial crisis” (emphasis added). [read post]
2 Aug 2012, 6:35 pm
Again though, if you are Citibank, would you rather be a defendant in a court in Manhattan, New York City or Manhattan, Kansas? [read post]
2 Aug 2012, 7:51 am
The deal was financed through a 10-year, $172.5 million conduit loan from Citibank. [read post]
31 Jul 2012, 5:12 am
The third account was at Citibank. [read post]
30 Jul 2012, 7:30 am
At the same time, the City announced that a number of financial institutions, including Chase, Deutsche Bank, Hudson Valley Bank, Citibank and the Community Preservation Corporation, have committed $90 million in private lending for such projects. [read post]
26 Jul 2012, 7:09 am
CITIBANK! [read post]
26 Jul 2012, 7:09 am
CITIBANK! [read post]
25 Jul 2012, 12:08 pm
Citibank (South Dakota) N.A., 11-cv-1236 (IEG) (WVGx) (S.D. [read post]
25 Jul 2012, 12:08 pm
Citibank (South Dakota) N.A., 11-cv-1236 (IEG) (WVGx) (S.D. [read post]
25 Jul 2012, 10:45 am
Acacia Mortgage Text Spam Lawsuit Against Citibank Moves Forward Despite Vague Allegations of Consent -- Ryabyshchuk v. [read post]
23 Jul 2012, 1:30 pm
Next, Citibank debited an amount necessary to satisfy the overdraft from a money market account the firm had at Citibank. [read post]
23 Jul 2012, 11:41 am
The point here is not to pick on Citibank– which is an easy target and admittedly a repeat offender– but rather to highlight the audacity of such high profile accounts escaping scrutiny of regulators. [read post]
20 Jul 2012, 11:16 am
We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
20 Jul 2012, 11:16 am
We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
20 Jul 2012, 7:37 am
Small bank lending has jumped 5% since May 2011, and bigger institutions like CitiBank are feeling the pressure to keep up their lending. [read post]
18 Jul 2012, 11:04 am
Dollar is composed of Bank of America, Citibank, JP Morgan Chase, Barclays, and Deutsche Bank to name a few. [read post]
17 Jul 2012, 1:14 pm
The settlement is only with the following five banks: Bank of America, JPMorgan Chase, Citibank, Wells Fargo, and Ally Financial. [read post]
17 Jul 2012, 12:40 pm
The Appellate Division's reversal was focused on Citibank's failure to make a prima facie showing of its entitlement to judgment as a matter of law on its account stated claim. [read post]
