Search for: "CITIGROUP INC."
Results 681 - 700
of 1,146
Sorted by Relevance
|
Sort by Date
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
18 Jul 2007, 9:00 am
Holdings subsidiary BNC Mortgage Inc.; Accredited Home Lenders Inc.; H&R Block subsidiary Option One Mortgage Corp.; General Electric-owned WMC Mortgage Corp.; and Fremont General Corp.'s Fremont Investment & Loan. [read post]
22 Jan 2011, 1:32 pm
., Citigroup Inc., Wells Fargo & Co. and Ally Financial Inc., may settle with the 50 states investigating the improper foreclosure practices. [read post]
17 Feb 2012, 2:00 am
The post discusses dramatic results in two FCPA trials as well as while the Citigroup matter remains pending before the Second Circuit, a second settlement where the Court asked the SEC to address certain questions reached a conclusion. 5) California Corporate & Securities Law: Is A Director An “Official At The Highest Level Of Corporate Management”? [read post]
18 Nov 2015, 5:53 am
From June 1997, until June 2005, Giannone was associated with Citigroup Global Markets Inc. [read post]
31 Aug 2022, 6:31 am
Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Wednesday, August 31, 2022 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services, Inc. [read post]
6 Jul 2022, 2:16 pm
District Judge Jesse Furman in Manhattan dismissed San Diego’s breach of fiduciary claims against affiliates of Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc and JPMorgan Chase & Co, citing the city’s lack of an “agency” relationship with the banks. [read post]
15 Nov 2018, 4:00 am
(BAC), Credit Suisse Group AG (CS), Citigroup Inc. [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
12 Jun 2012, 11:55 am
., Wells Fargo & Co, Citigroup Inc. and Ally Financial Inc. [read post]
19 Apr 2008, 8:40 am
Earlier this week, Cuomo subpoenaed 18 financial institutions including Citigroup Inc., Goldman Sachs Group Inc., J.P. [read post]
20 Jul 2015, 4:58 pm
Eight U.S. firms are currently expected to be identified as GSIBs under the final rule: 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…Like the proposal issued in December 2014, the final rule requires GSIBs to calculate their surcharges under two methods and use the higher of the two surcharges. [read post]
18 Apr 2008, 9:47 am
• Citigroup Inc. will get rid of more than 9000 jobs in addition to the 4200 cuts announced last quarter. [read post]
22 Oct 2019, 11:44 am
According to FINRA Disciplinary actions for August 2019, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Patrick Auckland TIAA-VREF Individual & Institutional Services Morgan Stanley Matthew DiNinno Morgan Stanley Merrill Lynch, Pierce, Fenner & Smith Nicholas Diesso Ameriprise Financial Services … [read post]
16 May 2008, 9:36 am
" Over the last two years, FINRA has disciplined two brokerage firms - Securities America Inc., and Citigroup Capital Markets Inc. - that had targeted employees of Exxon and BellSouth with similar schemes. [read post]
9 Aug 2021, 7:50 am
They are challenging the panel’s unanimous ruling that said their “extremely wide net” made it implausible that all the bank entities, including Citigroup Inc and Credit Suisse AG, and traders participated in a seven-year conspiracy. [read post]
6 Jul 2022, 8:44 am
District Judge Jesse Furman in Manhattan dismissed San Diego’s breach of fiduciary claims against affiliates of Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc and JPMorgan Chase & Co, citing the city’s lack of an “agency” relationship with the banks. [read post]
17 Aug 2009, 7:31 am
., Citigroup Inc., J.P. [read post]
6 Jul 2011, 10:11 pm
Allstate has already sued several other brokerage firms for MBS fraud including: • Merrill Lynch (a Bank of America unit) • Countrywide (also a Bank of America units) • Citigroup Inc. [read post]
13 Jun 2011, 5:52 am
Defending Delay: Citigroup Inc. is defending its decision to delay notifying credit-card customers of a hacking attack. [read post]
