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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]
1 Apr 2010, 9:48 am
Citibank telling its victims cardholders that “We’re continuing to make your statement clearer than ever,” but only after fighting tooth and nail in opposition to the bill that forced them to do it.3. [read post]
24 Feb 2008, 7:52 am
Here is an excerpt: So while you may have listed Sears, Citibank, and a Shell mastercard in your case, instead you now have claims from Asset Acceptance Corp, B-Line, eCast, Resurgent, and the like. [read post]
21 Oct 2009, 2:02 pm
The idea was that you might pay (and pay bonuses to) AIG execs, who are winding up the firm, differently than you would Citibank exec, where you want the bank to lend, lend, lend. [read post]
28 Apr 2011, 12:58 pm
The system could display real-time rates using Forex or Citibank or some other currency platform. [read post]
18 Mar 2009, 4:24 am
I suspect it would be hard to write a specific tax that applied only to AIG and not, say, to Citibank–and that’s assuming that the Democrats in Congress would want to. [read post]
28 Aug 2008, 2:19 pm
" [Politico] * Bad Citibank! [read post]
25 Dec 2008, 12:41 pm
Image: The Bank Job (2008) courtesy Lionsgate See Also: Man Allegedly Bilks E-trade, Schwab of $50,000 by Collecting Lots of Free 'Micro-Deposits' Cybercrime Supersite 'DarkMarket' Was FBI Sting Alleged Hackers Charged With Highway Robbery, Literally FBI Charges Blind Phone Phreak With Intimidating a Verizon Security Official Two Arrested in First Bust… [read post]
9 Feb 2008, 2:13 am
Maybe at YouTube, but not at Citibank. [read post]
6 Oct 2008, 2:35 pm
. * UPDATE: Wells Fargo and Citibank may divvy up Wachovia. [read post]
24 Jul 2009, 10:42 am
Thus far, China's sole move has been a June investigation into Russian and U.S. electrical steel, though a recent Citibank report cited industry newsletters reporting Beijing had also order a probe of Russian flat steel imports. [read post]
24 Mar 2011, 4:42 pm
[Washington City Paper]* The estate of the defunct Heller Ehrman firm is getting $20 million, courtesy of Bank of America and Citibank. [read post]
20 Sep 2019, 12:08 pm
Citibank "that an arbitration agreement that waives the right to seek the statutory remedy of public injunctive relief in any forum is contrary to California public policy and therefore unenforceable," the District Court judge wrote at the time. [read post]
23 Apr 2009, 5:54 pm
The order refers to Thelen as a "limited liability partnership in possession of or under the control of Citibank. [read post]
25 May 2010, 7:14 am
Resolving Citigroup as a whole is a lot different from resolving Citibank. [read post]
9 Nov 2011, 7:04 am
., Aurora Loan Services, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage, Countrywide, EMC, EverBank/EverHome Mortgage Company, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, SunTrust Mortgage, U.S. [read post]
15 Mar 2012, 6:25 am
Morgan Chase, Citibank and Reuters that was formed to establish a global foreign exchange internet trading market. [read post]
7 Jun 2010, 5:59 am
[Los Angeles Times] * The too-hot-for-Citibank plaintiff is now in hot water at JP Morgan Chase. [read post]
13 Aug 2010, 9:29 am
” Raintree Realty, the property owner, argued that the value of the property decreased once the city took over the commercial site, which was once home to a Citibank branch. [read post]
4 Apr 2012, 2:56 am
My management team will receive bonuses and huge grants of stock even when I lose money (Vikram Pandit of Citibank, come on down). [read post]
