Search for: "Citigroup"
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14 Aug 2023, 11:00 am
The Justice Department has secured settlements with 18 other financial institutions over mortgage-backed security issues, including Bank of America, Citigroup, General Electric, Goldman Sachs, JPMorgan, and Wells Fargo. [read post]
8 Aug 2023, 11:25 am
According to FINRA broker report, William Weisbrod and Lilia Nia were reportedly affiliated with the following firms during their careers, among others: William Weisbrod: B – 4/27/2009-2/18/2021, Purshe Kaplan Sterling Investments (CRD#:35747), Fairfield, NJ B – 04/22/2005 – 02/06/2009, Citigroup Global Markets INC. [read post]
31 Jul 2023, 12:40 pm
(CRD#:7059), NEW YORK, NY B, 11/07/2016 – 09/28/2021, CITIGROUP GLOBAL MARKETS INC. [read post]
27 Jul 2023, 2:30 am
My biggest mistake happened at Citigroup as I was shadowing my boss. [read post]
18 Jul 2023, 12:52 pm
The Growing Problem of Loan Defaults Executives from Wells Fargo, Citigroup, and JP Morgan issued warnings in April, predicting a worsening commercial real estate market. [read post]
7 Jul 2023, 12:53 pm
Two of Caldwell’s former employers, Citigroup and Wells Fargo each allegedly reported that she was involved in “Outside Business Activities,” against firm and FINRA rules. [read post]
15 May 2023, 7:32 pm
Sponsored by Citigroup Global Markets, this is a structured note that came with an “auto-call” feature. [read post]
24 Apr 2023, 3:33 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/7008/securities-industry-commentator/ FINRA Arbitrator Dismisses 21 Year Old Claim Against Citigroup Global Markets (BrokeAndBroker.com Blog) The Six-Year FINRA and SEC Regulatory Saga of Craig Scott Capital (BrokeAndBroker.com Blog) FINRA Arbitrators Checkmate SunTrust With Punitive Damages for Misuse of Rep's Name and Picture… [read post]
24 Apr 2023, 3:33 am
Was it Citigroup Global Markets' fault? [read post]
20 Apr 2023, 8:08 am
In light of such security reasons, Bank of America, Goldman Sachs, Citigroup Inc., Deutsche Bank AG and Wells Fargo & Co. have all banned ChatGPT (Source) to minimize the chances of confidential and personal identifying information being leaked. [read post]
7 Apr 2023, 4:15 am
[Jersey] No. 3 Ltd. v Citigroup Global Mkts. [read post]
6 Apr 2023, 2:04 am
We moved from the Great Resignation of 2021 and 2022, during which companies couldn’t hire quickly enough and salaries were going up as quickly as housing prices, to the workplace of 2023, which has seen a series of high–profile mass layoffs, including Google, Salesforce, Disney, Twitter, and Citigroup. [read post]
31 Mar 2023, 6:18 am
As of February 2019, the defendants were participants in five VPFCs with Citibank under which nearly 29.5 million Knight-Swift shares were pledged.In August 2019, the defendants asked Citigroup Global Markets Inc. [read post]
29 Mar 2023, 11:15 am
Silicon Valley Bank (SVB) got big financing a shiny piece of the American Dream in a political fundraising hotspot. [read post]
22 Mar 2023, 12:52 pm
In 2008, you had a bunch of the largest banks, Merrill Lynch, Morgan Stanley, Citigroup having bad assets on their books, mortgage backed securities. [read post]
21 Mar 2023, 11:06 am
The megabanks with $2 trillion in assets such as JP Morgan, Citigroup, Bank of America, and Wells Fargo deserve most of the attention. [read post]
15 Mar 2023, 7:22 am
” “Big banks” refer to Citigroup, Morgan Stanley, JP Morgan, etc. [read post]
14 Mar 2023, 2:57 pm
The Citigroup plaintiffs lost. pic.twitter.com/OcxRNXaXBp— Steve Bainbridge (@PrawfBainbridge) March 14, 2023 7/ The question is whether Caremark has evolved enough so that the Delaware courts would no longer follow the Citigroup decision. [read post]
21 Feb 2023, 7:04 am
Background Information on Citigroup Citigroup is one of the world’s largest investment firms. [read post]
19 Feb 2023, 3:46 am
Entitled ‘The Business of Data: Innovation, Regulation, Security, and Ethics’, through the work of speakers from major brands such as Citigroup, Mastercard, L’Oréal, Uber, and WeWork, will lead participants through the many-layered and multi-disciplined nature of data. [read post]
