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30 Mar 2012, 11:53 am
Reportedly, the man was able to call Citibank and identify himself as Allen to have the man’s home address changed. [read post]
30 Mar 2012, 8:28 am
Alleged victims of the scheme include: BNC Mortgage; Citibank (NYSE: C); CitiMortgage; Countywide Bank (since purchased by Bank of America (NYSE:BAC) ); Countrywide Home Loans; First Franklin Financial Corp.; First Franklin Financial Corp.; First Horizon Home Loans; Homecomings Financial LLC; IndyMac Bank; JP Morgan Chase Bank (NYSE: JPM); Long Beach Mortgage Corp.; Washington Mutual Bank; and Wells Fargo Bank (NYSE: WFC). [read post]
29 Mar 2012, 5:32 pm
The group went so far, according to investigators, that they allegedly sent out forged "conditional approval" letters to homeowners with forged logos from CitiBank, which directed the homeowners to deposit money in the suspect's bank accounts. [read post]
28 Mar 2012, 5:27 pm
Las t.c. que antes pertenecían a Citibank ahora pertenecen a BANAMEX, y aún figura la t.c. que tenía con Citibank y aparecen también la actual de Banamex. [read post]
28 Mar 2012, 11:17 am
Allen’s Citibank account. [read post]
27 Mar 2012, 1:23 pm
A Citibank spokeswoman said the company does not comment on details of security breaches or customer accounts. [read post]
27 Mar 2012, 11:33 am
“An individual identifying himself as Paul Allen called the customer service department of Citibank. [read post]
27 Mar 2012, 8:18 am
In the case reported today, (American Investment Company, LLC, an Assignee of Citibank v. [read post]
26 Mar 2012, 3:44 am
Citibank, 2012 U.S. [read post]
25 Mar 2012, 8:20 pm
In fact all of them, except Citibank, have been deemed safe enough to start giving money to shareholders. [read post]
25 Mar 2012, 8:20 pm
In fact all of them, except Citibank, have been deemed safe enough to start giving money to shareholders. [read post]
20 Mar 2012, 10:33 am
Second, in addressing Judge Rakoff’s stated concern that the settlement was not fair to Citigroup (because it imposed substantial relief without any proof of the underlying allegations), the court noted that it was unnecessary for the courts to protect a private, sophisticated, well-counseled litigant like Citibank from entering into a voluntary settlement in which it gives up things of value without admitting liability. [read post]
19 Mar 2012, 12:22 pm
Further, homeowners with mortgages held by the major lenders such as Bank of America, JP Morgan Chase, Citibank, Wells Fargo and Ally are also covered by the agreement. [read post]
18 Mar 2012, 1:32 pm
Let's say that in your situation, you have debts with Citibank, Discover Card and First Premier credit cards. [read post]
17 Mar 2012, 9:46 am
Citibank" "Court Rejects Constitutional Challenge to TCPA Based on Vagueness in "Prior Express Consent" Exception -- Kramer v. [read post]
16 Mar 2012, 5:02 am
District Judge Jed Rakoff's refusal to approve a $285 million settlement between Citibank Global Markets Inc. and the U.S. [read post]
15 Mar 2012, 10:43 am
We previously covered the news about Judge Rakoff's rejection of the settlement between the SEC and Citibank. [read post]
15 Mar 2012, 6:37 am
His allegations were ignored, but nonetheless whistleblowers had identified the world’s largest Ponzi operator years before the authorities succeeded in doing so; and Sherry Hunt’s information led to a $153 million settlement with Citibank due to improper mortgage scrutiny. [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]
14 Mar 2012, 10:19 am
Citibank, N.A., 226 F.3d 133, 139 (2d Cir. 2000). [read post]
