Search for: "Citibank Trust"
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3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE TREASURER CHERRY CREEK NY… [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]
1 Mar 2011, 5:11 pm
Sargis said… “Since the claimant, Citibank, has not established that it is the owner of the promissory note secured by the trust deed, Citibank is unable to assert a claim for payment in this case. [read post]
23 Mar 2010, 7:58 pm
In 2008 Giron opened bank accounts at Citibank for five elderly patients, according to the San Francisco Chronicle, and began transferring money from those accounts to her own. [read post]
24 Feb 2019, 4:00 am
Citibank N.A., [1987] A.C. 730 (P.C.), which reviewed various relevant authorities as obiter dicta but confirmed the requirement for special or extraordinary circumstances. [read post]
12 Jul 2018, 4:38 am
Trusted assistant embezzles money to pay for private life style, while trusting principal serenely depends on accountants, banks and others to protect him. [read post]
11 Mar 2020, 8:47 am
Turner & Company, LLC ARC Healthcare Trust II Healthcare Trust Inc. [read post]
24 Nov 2021, 9:21 am
Brian saw the transfers and immediately contacted his personal bank, Citibank. [read post]
24 Apr 2010, 10:43 am
Giron opened bank accounts at Citibank for five other patients in 2008 and began transferring money from those accounts into her own bank account. [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]
6 Jan 2011, 3:28 pm
Trust experience and knowledge™.Focus on Investors - Doing business in Panama with your eyes open! [read post]
19 May 2017, 10:00 am
Although Pamela—his other daughter—was the executor of the estate and Citibank was appointed to oversee the trust fund for Elizabeth who was not yet ten, Geraldine fought for control of the funds. [read post]
10 Jul 2012, 7:38 am
., n/k/a BNY Mellon Trust of Delaware, N.A. [read post]
11 Nov 2018, 4:03 pm
This required a detailed analysis of the Trust’s evidence on each element of a cause of action for breach of loan contract asserted by the Trust as assignee of the original creditor.In none of three cases had the Trust brought a witness to trial. [read post]
20 Sep 2011, 5:12 am
Schron has resorted to theft, improper accounting manipulation, and more against those who trusted and relied on him. [read post]
27 Aug 2018, 3:41 pm
National Collegiate Student Loan Trust 2005-3, a Delaware Statutory TrustDear Mr. [read post]
22 May 2012, 9:00 am
Chase's various systems had to be reconciled essentially by hand by low-level employees whose work basically wasn't checked but was simply trusted by the "robo-signers. [read post]
25 Mar 2010, 5:54 am
She also allegedly stole money from their trust accounts at the nursing home. [read post]
13 Sep 2008, 12:52 am
Other organizations and companies involved in the event are the City of East Palo Alto, County of San Mateo Housing Department, Wells Fargo, IndyMac, Citibank, California Bank and Trust, and Meriwest Credit Union. [read post]
19 Oct 2010, 6:00 am
It’s important to find an experienced, qualified advisor you can trust. [read post]
