Search for: "Citibank "
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16 Feb 2012, 9:27 am
Management at CitiMortgage and possibly CitiBank put profits before ethics and the law, but you did not. [read post]
15 Feb 2012, 9:45 pm
On February 15, the U.S. [read post]
14 Feb 2012, 3:06 pm
Prosecutors claim that from about December 2009 through October 2010, some of the defendants offered clients of Chase and Citibank money in exchange for access to their bank accounts. [read post]
12 Feb 2012, 2:37 pm
There’s also $3 billion that’s supposed to be devoted to the refinancing of underwater but current mortgages, but this fund will only apply to mortgages owned by one of the five banks involved in the settlement… Bank of America, JPMorgan Chase, Wells Fargo, Citibank, and Ally Bank/GMAC… and then, only to those current on their mortgage payments. [read post]
12 Feb 2012, 11:14 am
-Ally Financial -Bank of America, -Citibank, -JPMorgan Chase and -Wells Fargo How much they are willing to pay? [read post]
10 Feb 2012, 9:51 am
And not just processors; the guys at JPMorgan Chase or Citibank that looked the other way too. [read post]
9 Feb 2012, 6:05 pm
The bank would not disclose how many customers were affected by the problem, which prompted bogus payments big and small. [read post]
9 Feb 2012, 1:15 pm
The five servicers participating in the settlement are Bank of America, JP Morgan Chase, Citibank, Ally Financial, and Wells Fargo. [read post]
9 Feb 2012, 1:15 pm
The five servicers participating in the settlement are Bank of America, JP Morgan Chase, Citibank, Ally Financial, and Wells Fargo. [read post]
9 Feb 2012, 5:53 am
., Citibank, and Ally Financial Inc. [read post]
7 Feb 2012, 7:17 pm
Citibank was represented by attorney Patrick Carey, Mairim A. [read post]
6 Feb 2012, 11:00 pm
In criticizing Judge Jed Rakoff's refusal to rubber-stamp its proposed settlement agreement with Citibank, the SEC has claimed that if it has to require companies to admit wrongdoing as a condition of settlement, there will be far fewer settlements and... [read post]
6 Feb 2012, 2:00 pm
Citibank gave customers frequent flier miles when they opened an account and now Citibank is sending all of these clients 1099 forms to report these miles as income. [read post]
6 Feb 2012, 6:14 am
Citibank: We accord deference to agencies under Chevron, … because of a presumption that Congress, when it left ambiguity in a statute meant for implementation by an agency, understood that the ambiguity would be resolved, first and foremost, by the agency, and desired the agency (rather than the courts) to possess whatever degree of discretion the ambiguity allows. [read post]
5 Feb 2012, 3:00 am
Following up on my prior posts (links below): Wall Street Journal Tax Report, Frequent-Flier Tax Traps, by Laura Saunders: The tax treatment of frequent-flier miles is at center stage following the disclosure that thousands of Citibank customers received notices in January that miles they received for opening new accounts last... [read post]
4 Feb 2012, 11:17 pm
Did Citibank do the right thing? [read post]
3 Feb 2012, 11:59 am
Citibank, which transfers... [read post]
3 Feb 2012, 5:01 am
Should the frequent flyer miles be valued at what they cost Citibank to purchase? [read post]
3 Feb 2012, 3:55 am
Citibank supposedly claimed that due to her body type her clothing was “distracting” and she was ordered to wear something to obscure her figure. [read post]
31 Jan 2012, 8:04 am
Bank $76,000, $271,000 from Citibank, and $248,000 from Discover. [read post]
