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2 Mar 2012, 1:00 pm
Citigroup, Inc., No. [read post]
3 Jul 2014, 7:10 pm
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
10 Dec 2014, 4:48 pm
Eight U.S. firms would currently be identified as GSIBs under the proposal: Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, and Wells Fargo & Company…The proposal builds on a GSIB capital surcharge framework agreed to by the Basel Committee on Banking Supervision (BCBS), augmented to address risks to U.S. financial stability. [read post]
15 Jul 2009, 9:11 am
Citigroup Download Eberts v. [read post]
27 Feb 2007, 1:23 am
Citigroup/Citibank NA U.S. [read post]
26 Nov 2019, 6:50 am
According to FINRA Disciplinary actions for October 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Bender, Charles Suntrust Investment Services, Inc JP Morgan Securities Bingham, Daniel Essex Securities Investors Capital Corp Devaney,… [read post]
22 Jan 2007, 12:32 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Practice Stakeholder Denied Interpleader Complaint's Dismissal or Abstention Favoring New Jersey Action Citigroup Global Markets Inc. v. [read post]
10 Jan 2018, 4:40 pm
Morgan Securities LLC Gary Dennis Ruiz Citigroup Global Markets, Inc. [read post]
12 Aug 2015, 9:08 am
– $250,000 Central States Capital Markets, LLC – $60,000 Citigroup Global Markets Inc. [read post]
5 May 2011, 10:45 pm
Nelnet, Inc., the Eighth Circuit Court of Appeals ruled against the whistleblower in his appeal of the dismissal of his False Claims Act case. [read post]
22 Mar 2013, 1:53 pm
CitiGroup, Inc., the Second Circuit seemed skeptical of an argument that has been picking up steam among FLSA plaintiffs trying to block enforcement of agreements to arbitrate on an individual basis. [read post]
4 May 2010, 11:56 am
Delaware Derivative Suit: In re The Goldman Sachs Group, Inc. [read post]
27 Oct 2011, 10:35 am
22 Apr 2024, 6:51 am
” “Judge’s Citi Investment Doesn’t Merit Recusal, Ethics Panel Says” — “A federal appellate court judge with a stake in Citigroup Inc. doesn’t need to recuse himself from the banking industry’s challenge to an $8 cap on credit card late fees, a federal judiciary oversight committee said. [read post]
19 Dec 2011, 10:24 am
" In his Opinion rejecting the proposed settlement for $285 million (consisting of $160 million in disgorgement, $30 million in prejudgment interest and a $95 million civil penalty) between the SEC and Citigroup, Judge Rakoff noted that the Citigroup consented to the settlement "without admitting or denying the allegations of the complaint. [read post]
26 May 2022, 1:53 pm
(“Sycamore”) merger forming Nine West Holdings, Inc. [read post]
5 Aug 2008, 3:36 pm
Citigroup said it is cooperating with Mr. [read post]
9 Oct 2012, 3:53 pm
On September 21, Citigroup Inc. [read post]
23 Jun 2009, 12:00 pm
MDL No. 2043, In re Citigroup, Inc., Auction Rate Securities (ARS) Marketing Litig. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup,… [read post]
