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12 Nov 2011, 2:17 pm
The Securities and Exchange Commission announced that it filed a record 735 enforcement actions and collected some $2.8 billion in sanctions in the fiscal year that ended September 30—with 146 of these actions being taken against investment advisors, a 30% increase over 2010. [read post]
10 Nov 2011, 6:10 am
Not going to see Citibank, Chase, or Bank of America there. [read post]
9 Nov 2011, 7:45 am
The mortgage loan servicers that must participate in this review process are: 1) America’s Servicing Co. 2) Aurora Loan Services 3) Bank of America 4) Beneficial 5) Chase 6) Citibank 7) CitiFinancial 8 ) CitiMortgage 9) Countrywide 10) EMC 11) EverBank/EverHome Mortgage Company 12) GMAC Mortgage 13) HFC 14) HSBC 15) IndyMac Mortgage Services 16) MetLife Bank 17) National City Mortgage18) PNC Mortgage 19) Sovereign Bank… [read post]
9 Nov 2011, 7:04 am
., Aurora Loan Services, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage, Countrywide, EMC, EverBank/EverHome Mortgage Company, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, SunTrust Mortgage, U.S. [read post]
7 Nov 2011, 8:58 pm
Also see “Too-Hot-For-Citibank Banker Files New Papers — With the Help of Gloria Allred. [read post]
7 Nov 2011, 12:53 pm
The major banks, including Bank of America, Chase, Citibank, Wells Fargo, GMAC, and EMC, will have to fund these independent reviews to evaluate whether borrowers suffered financial injury through error, misrepresentation, fraud, or other deficiencies in the foreclosure process. [read post]
5 Nov 2011, 5:22 am
So DataTreasury is the Goliath beating up on the poor little Davids, like Citibank and JP Morgan Chase? [read post]
4 Nov 2011, 1:42 am
The OCC has announced the rules and program details for its much anticipated Independent Foreclosure Review process for homeowners. [read post]
31 Oct 2011, 5:33 pm
Citibank (South Dakota), N.A. (05-10-01399-CV) – Recites well-established rule that pro se litigants are held to the same standards as licensed attorneys. [read post]
27 Oct 2011, 2:30 pm
If you look on the website of large commercial banks such as HSBC, Bank of America, CitiBank or Chase, each will have a description on how to set one up. [read post]
27 Oct 2011, 9:00 am
The Fitch Ratings Report said the increase was driven by two of the larger trusts--Citibank and Bank of America--posting higher losses. [read post]
Mainstream media waking up to foreclosures being a big problem – And by big problem, I mean Geithner
25 Oct 2011, 3:41 pm
Zach goes on to say that Peter Orszag, the former White House economic advisor, you know… the one who headed up the Congressional Budget Office before splitting for a gig at Citibank… well, Peter apparently says that the administration “underestimated how much the nation’s massive mortgage debts would weigh the economy down after the financial crisis. [read post]
18 Oct 2011, 12:23 pm
Douglas Schoen is a pollster who's worked both for Bill Clinton and Citibank, among others. [read post]
17 Oct 2011, 7:07 pm
Ezra Klein wrote a follow-up piece to his treatise on the Obama Administration’s decisions and its rationale for those decisions that I commented on a couple of days ago. [read post]
17 Oct 2011, 6:57 am
Nonetheless, Citibank referred the debt to a collection agency for collection against Curtis. [read post]
14 Oct 2011, 6:23 pm
For example, they were planning to march on Citibank on the following day. [read post]
13 Oct 2011, 11:12 am
That Citibank could not recognize one of its own checks as counterfeit is testament to the seriousness of this problem within the banking industry. [read post]
11 Oct 2011, 5:00 am
Harris allegedly visited a Citibank branch on Market Street to ask about opening a bank account. [read post]
10 Oct 2011, 11:45 am
Coming on the heels of Citibank's report showing that expenses were growing faster than revenue for 2011 and forecasting that the economy is in for a period of no or slow growth for a protracted period, the job loss has to make associates, income partners and law students concerned, especially those who remember the "layoff years" of 2008 and 2009. [read post]
10 Oct 2011, 9:45 am
Coming on the heels of Citibank’s report showing that expenses were growing faster than revenue for 2011 and forecasting that the economy is in for a period of no or slow growth for a protracted period, the job loss has to make associates, income partners and law students concerned, especially those who remember the "layoff years" of 2008 and 2009. [read post]
