Search for: "Citi-bank, NA"
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23 Sep 2011, 8:21 am
Citibank, NA. [read post]
7 Dec 2011, 7:43 pm
It occurs every day and on every floor of Chicago's City Hall. [read post]
3 May 2010, 11:50 pm
Fannie Mae was established to buy up home loans from banks thereby freeing up capital that could be lent out to other borrowers, and also to provide local banks with federal money to finance home mortgages. [read post]
12 Dec 2022, 6:30 am
The adage—“on the internet, nobody knows you’re a dog”—reflects a now naïve belief in the emancipatory potential of cyberspace. [read post]
4 Apr 2024, 6:07 am
It would be naïve to think that Arab States would on their own volition explicitly and publicly do more than simply provide condolences for future attacks, even as they shared intelligence with Israel behind the scenes as they do now. [read post]
11 Jan 2008, 1:07 pm
I would like to see a candidate say "I will not go from state to state, from city to city, to every diner, factory gate, and meeting hall. [read post]
26 Sep 2017, 3:08 pm
It was my great pleasure and honor to be tasked to provide closing remarks at what turned out to be an exciting and quite extraordinary conference held at the KoGuan Law School Shanghai Jiaotong University (上海交通大学)) 23 Sept. 2017 and organized by Shanghai Jiaotong University; East China University of Political Science and Law; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the… [read post]
25 Apr 2011, 7:47 pm
Many of those I spoke with back then told me that I was naïve, but I just couldn’t believe that all of a sudden there were that many people willing to steal three grand from a middle or working class family at risk of losing their home. [read post]
6 Nov 2020, 7:08 am
Citi’s intention is to syndicate the portfolio by way of securitisation. [read post]
23 Jan 2010, 8:20 pm
It’s only been a few days since I returned home from speaking at a conference held by the American Bar Association Consumer Financial Services Committee held in Park City, Utah. [read post]
19 Sep 2017, 11:40 pm
"If a gang of redheads was rampaging through town on a bank-robbery spree, should the police refrain from mentioning what they look like in seeking the public's assistance in finding them? [read post]
11 Sep 2014, 10:48 am
The city of 2 million is completely surrounded by the Islamist group’s fighters, with Boko Haram announcing that they had “annexed” areas about 30 miles from the city into the group’s new caliphate. [read post]
19 Sep 2017, 7:15 am
A system of joint incentives for those who maintain good credit, and joint punishment for those who break trust exists in all industrial sectors and government organs, and across the provinces and cities of China. [read post]
8 Apr 2011, 1:00 pm
The introduction of instruments for the fabrication of counterfeit coins or bank notes or other paper currency as money. 16. [read post]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in… [read post]
10 May 2011, 10:25 am
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [read post]
12 Apr 2013, 12:30 pm
See Stearns Bank NA. v. [read post]
22 Mar 2017, 2:00 am
Dineen holds a Masters in City Planning from the Massachusetts Institute of Technology. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
