Search for: "Citibank Corporation"
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14 Nov 2012, 9:54 am
Citibank, N.A. 32. [read post]
12 Feb 2011, 7:06 am
Since the conviction, I have worked for some of the biggest corporations in the world (GE, Citibank, IBM, RBC) but not this is coming back to haunt me. [read post]
30 Apr 2006, 10:40 pm
With Citibank and its parent company at a trillion dollars in assets what is the level of damages it would have to pay to get its attentions to even review its systems for complaince more closely? [read post]
22 Oct 2010, 3:27 am
Corporations are not natural persons. [read post]
21 Sep 2011, 3:06 am
Corporations are not natural persons. [read post]
27 Jun 2008, 10:40 pm
The International Corporation for Assigned Names and Numbers supervises the distribution of the world's internet domain names and addresses. [read post]
5 Apr 2018, 7:55 pm
The alternative predicate centers on reasonable reliance on the accuracy of third-party hearsay records based on the type of third-party entity that created them (in Simien, Citibank), and the regulatory environment within which such entity conducts its business. [read post]
1 Sep 2008, 10:58 am
It should be fair to assume that the same process was carried out at Citibank, Merrill Lynch, UBS and Bear Sterns. [read post]
20 Mar 2012, 10:33 am
Judge Jed Rakoff’s November 2011 ruling rejecting Citigroup’s settlement with the Securities and Exchange Commission sent tremors through the securities compliance world by challenging the seemingly well-accepted practice of permitting corporations to settle civil claims with the agency without admitting wrongdoing. [read post]
27 Sep 2010, 1:49 am
NYSE Commission on Corporate Governance: On September 23, 2010, the NYSE Commission on Corporate Governance issued a report (here) following a two year review of governance issues and considerations. [read post]
9 Jul 2018, 12:53 pm
CFPB Reaches $335 Million Settlement with Citibank for TILA Violations The Consumer Financial Protection Bureau (“CFPB”) has reached a settlement with Citibank over allegations that it violated the Truth In Lending Act. [read post]
2 Mar 2010, 1:43 pm
The plaintiff, Lance International, has been defunct for years; the defendant, First National City Bank, has been Citibank since 1962. [read post]
22 Feb 2013, 4:00 am
BOCES SUITE 102 900 WATERVLIET SHAKER RD ALBANY NY 12205 VERIZON WIRELESS BOCES ATTN VAL WARD 435 GLENWOOD RD BINGHAMTON NY 13905 NEW YORK TELEPHONE CO BOCES 1126 BALDHILL RD HORNELL NY 14843 COCA COLA ENTERPRISES INC BOCES 1086 EAST MAIN STREET SCHRUB OAK NY 10588 AT&T CORP BOCES CAYUGA-ONONDAGA BOARD OF COOPE P O BOX 4 51 SYRACUSE NY 13208 TIME WARNER ENTERTAINMENT CO L P … [read post]
22 Sep 2021, 12:08 pm
A NIS helps its customers establish corporations &/or other entities. [read post]
19 Sep 2011, 9:48 am
But, aside from Citibank, which adopted the new scoring method earlier this summer, the major lenders in the U.S. [read post]
31 Dec 2009, 9:36 am
Furthermore, Section 382 is basically out to punish corporate raiders that intend to evade taxes on their profits and the US government is no corporate raider. [read post]
22 Jul 2015, 2:01 pm
Its student loan affiliates – The Student Loan Corporation and Discover Products, Inc. [read post]
15 Dec 2010, 12:27 am
In a prior post, I speculated how WikiLeaks-style disclosures might fuel claims against corporate officials, to the extent that the previously nonpublic information conflicted with public statements. [read post]
20 May 2015, 2:54 pm
One was called the International Bank Corporation and is today’s Citibank, (part of Citigroup, the biggest financial conglomerate in the world.)The second one was the Banco Nacional de Panama. [read post]
30 Jun 2014, 5:43 pm
HUSSEY, husband and wife; WINCHESTER LAKES CORPORATION; THE HONORABLE RICK SCOTT, Governor of the State of Florida; and FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY; FLORIDA WILDLIFE FEDERATION; and COLLIER COUNTY AUDUBON SOCIETY, INC., Appellees. 2nd District.The Law Lady. [read post]
