Search for: "Citibank "
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28 Aug 2007, 6:00 am
Citibank (South Dakota), N.A., no. [read post]
25 Jun 2008, 7:17 pm
Citibank had to make several accounting decisions, including those involving Argentine government bonds that were not eligible for bond swap, government-sponsored exchanges involving bonds for loans, the sale of Banco Bansud S.A. [read post]
28 Jul 2013, 10:02 am
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC Bank, Hudson & Keyse, LVNV… [read post]
4 Oct 2008, 1:59 am
We regret to inform you that the banks' which now control our ability to write checks -- Bank of America and Citibank -- have informed us that we may not pay terminating employees for accrued vacation. [read post]
28 Mar 2012, 11:17 am
Allen’s Citibank account. [read post]
17 Jun 2011, 10:43 am
Bank, and Citibank—and preliminary approval of the settlement is expected to signal the parameters of acceptable settlement terms to other defendants. [read post]
18 Dec 2008, 10:46 pm
" See Also: Underground Crime Economy Healthy, Security Group Finds Notorious Crime Forum DarkMarket Goes Dark Citibank Hack Blamed for Alleged ATM Crime Spree RIAA Believes MP3s Are a Crime: Why This Matters â€â [read post]
22 Jun 2010, 10:54 am
Deviation from accepted accounting principles is prima facie evidence that the accounts do not present a true and fair view of the assets and liabilities of the company or the group… Mr Glick drew our attention to the decision of the House of Lords in Smith New Court Securities Ltd v Citibank N.A., [1997] AC 254, in particular the speech of Lord Steyn at page 271, in support of the proposition that accounts properly prepared may subsequently turn out not to have presented a true… [read post]
9 Jun 2011, 2:52 pm
Meanwhile, federal prosecutors announced Tuesday that four individuals, three from Romania and one from Austria, were apprehended and charged in an ATM-skimming scheme in which they got away with $1.5 million from JPMorgan Chase and Citibank, a unit of Citigroup. [read post]
5 Jul 2011, 1:01 pm
(You can file bankruptcy an a credit card with Citibank, for example, and still bank with them. [read post]
20 May 2009, 9:28 am
Citibank) expanded the scope of federal preemption, holding states also lacked the power to regulate the fees charged on credit cards, and the bill would repeal Smiley as well. [read post]
6 Nov 2008, 10:48 pm
The announcement comes shortly after three New Yorkers pleaded guilty to using hacked Citibank ATM card numbers and PINs to steal $2 million from customer accounts. [read post]
30 Sep 2022, 5:57 am
., Citibank NA and Wells Fargo & Co. are among its biggest beneficiaries and homeownership is only incidentally supported by their involvement with it. [read post]
10 Aug 2011, 11:32 pm
Unifund CCR Partners Assignee of Citibank, 264 S.W.3d 231, 234 (Tex. [read post]
28 Jul 2013, 4:41 pm
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC Bank, Hudson & Keyse, LVNV… [read post]
23 Feb 2007, 9:00 pm
Citibank (South Dakota), N.A. [read post]
2 Mar 2010, 1:43 pm
The plaintiff, Lance International, has been defunct for years; the defendant, First National City Bank, has been Citibank since 1962. [read post]
17 Jun 2008, 2:38 pm
Credit Suisse continues to retain 17.0 million Parmalat shares, about 1.0% of total market capitalization.Investors liked this settlements, moving Parmalat shares up 8.4%, or EUR 0.14 to EUR 1.77 on Monday in Milan trading.But all's not done.Deminor, a corporate governance consultancy advising a group of 4,000 savers who lost money in the collapse is now suing Parmalat's former auditors and some banks, including Deloitte & Touche and Grant Thornton; and Citibank, Bank of… [read post]
10 Sep 2012, 12:24 pm
In addition to paying online, applicants can pay by Electronic Fund Transfer (EFT), mobile phone, or cash at over 1,800 Axis and Citibank branches. [read post]
16 Feb 2024, 10:26 pm
Robberies also happened Nov. 9 at a Patelco Credit Union in Hayward and Jan. 6 at a Citibank in Fremont. [read post]
