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19 Oct 2010, 6:00 am
Raj Seshadra, head of small business banking at Citibank, was quoted in a recent issue of The Paper with five excellent steps small business owners can take now to help hasten their own economic recovery. [read post]
19 Jul 2007, 9:08 am
Malik Muhammad dates Ivory Hart for six or seven months, the relationship terminates, Muhammad starts leaving hart threatening telephone messages, and Muhammad is convicted of stalking (and making terrorist threats) and sentenced to San Quentin.When he's paroled, as a condition, Muhammad is ordered (over his objection) not to contact Hart or her employer (Citibank), but he apparently places massive numbers of hang-up calls to her and initiates a campaign of harassment against Hart by… [read post]
16 Mar 2012, 5:02 am
District Judge Jed Rakoff's refusal to approve a $285 million settlement between Citibank Global Markets Inc. and the U.S. [read post]
4 May 2012, 8:36 am
Because they were exempted from the recent foreclosure settlement the Attorneys General reached with the biggest individual servicers (Chase, Bank of America, Wells Fargo, Citibank, and Ally/GMAC), many loans are still in crisis and these two semi-governmental bodies haven’t really addressed their role in helping our mortgage crisis. [read post]
26 Mar 2007, 5:36 am
Maxed out was a documentary that pointed the finger for consumer woes on the credit granting policies of the the likes of Citibank and MBNA. [read post]
20 Feb 2009, 2:50 pm
Does anyone seriously think that Citibank and Bank of America will be run better and make more prudent loans if they are run by Chris Dodd and Barney Frank? [read post]
14 May 2012, 4:42 am
The results of the Citibank report are based on a sample of 176 firms. [read post]
18 Dec 2009, 5:00 am
These other banks include Capital One, Chase, Citibank, Discover and HSBC. [read post]
20 Jul 2012, 11:16 am
We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
13 Sep 2008, 12:52 am
Other organizations and companies involved in the event are the City of East Palo Alto, County of San Mateo Housing Department, Wells Fargo, IndyMac, Citibank, California Bank and Trust, and Meriwest Credit Union. [read post]
26 Feb 2009, 8:24 am
Like many U.S. megabanks, RBS (1) suffered from extreme investments in complex financial instruments, especially with its acquisiton of part of the Dutch bank ABN Amro, (2) lent heavily to consumers all over Europe in what I have heard are shoot-for-the-moon risk-fests similar to what we've seen from Citi and other U.S. consumer-heavy lenders, and (3) has already received a partial nationalizing investment (68%) and might be on its way to a full nationalization, all on the heels of… [read post]
3 Mar 2010, 3:44 pm
Judge Victor Morrero rejected Citibank’s claim that the U.S. [read post]
27 Mar 2008, 5:47 pm
Citibank (1996); the assertion by the Office of the Comptroller of the Currency (OCC) of federal preemption of state laws on the subject; and state legislative and constitutional amendments, particularly in California, narrowing standing and remedies under the Little FTC Acts.Meanwhile, the E.U. has been moving in the opposite direction. [read post]
28 May 2012, 10:52 am
Munari consented to the forfeiture of four of these financial accounts which were respectively maintained at Merrill Lynch and Citibank. [read post]
10 Jul 2015, 1:05 pm
This acquisition follows closely after the timely approval of two other smaller acquisitions by BB&T, of Bank of Kentucky in June and of former Citibank branches in Texas in February. [read post]
8 Sep 2015, 11:36 am
Rodríguez-Franceschini participated in an internship program at the Spain Corporate Offices of Citibank International PLC in Madrid, where she assisted the Country General Counsel and their legal team. [read post]
24 Jul 2024, 12:58 pm
., Citibank NA and Wells Fargo & Co. are among its biggest beneficiaries and homeownership is only incidentally supported by their involvement with it. [read post]
3 May 2011, 11:12 pm
Originally posted in October 2010… Re-posted at request of readers. [read post]
4 Jun 2010, 5:11 am
That's Instapundit's take on the truly annoying lawsuit/lawsuit-as-publicity that I mostly don't want to talk about. [read post]
4 Jun 2010, 5:11 am
That's Instapundit's take on the truly annoying lawsuit/lawsuit-as-publicity that I mostly don't want to talk about. [read post]
