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21 Oct 2012, 6:00 am
October 2nd was a big day for the big 5 [Bank of America, Chase, Wells Fargo, GMAC/Ally, Citibank] as their the last day for the nation's five largest mortgage companies to implement the servicing reforms in the National Mortgage Settlement, according to Professor Katie Porter, California's settlement monitor. [read post]
11 Jun 2009, 1:43 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBusiness LawHedge Fund Denied Reconsideration of Order Barring Arbitration Against Citibank AffiliateCitigroup Global Markets Inc. v. [read post]
10 Feb 2012, 9:51 am
And not just processors; the guys at JPMorgan Chase or Citibank that looked the other way too. [read post]
26 Jan 2009, 6:19 pm
s attorneys have said they owed the banks (BofA and CitiBank) about $7 million when it filed for bankruptcy, but that??? [read post]
1 Oct 2011, 9:38 am
Citibank has increased its direct mail efforts to recruit new credit card customers frustrated by the increased cost and decreased benefits of debit cards. [read post]
14 Jul 2011, 10:16 pm
Citibank, N.A., New York, 295 F.3d 312, 327 (2d Cir. 2002) ("Sections 302 and 303 of the CMFA define 'swap agreements' and then expressly exclude them from the definition of 'securities,' but amend section 10(b) to reach swap agreements. [read post]
20 Jun 2011, 8:47 am
The other individual put the wrong bank account number on her return (she had closed the account years ago, and Citibank allegedly reassigned the account to Mr. [read post]
6 Nov 2009, 12:33 pm
In September, police in Manhattan Beach in Los Angeles County arrested 26-year-old George Puflene in the act of attaching a skimmer and PIN pad plate to a Citibank cash machine, where it would have recorded the magstripe data and secret codes of every customer using the ATM. [read post]
16 Sep 2008, 2:27 pm
Trustees for $150+ billion of bond debt: Should they (including Citibank and Bank of New York) have kept a better lookout for bondholders? [read post]
12 Dec 2011, 12:12 pm
Citing to Citibank (South Dakota), N.A. v Martin, 11 Misc 3d 219 [Civ Ct, New York County 2005], we argue that "a request for legal fees requires presentation of an agreement to pay such fees, tendered by an appropriate affidavit, and an attorney's affirmation detailing the fee arrangement, the legal services provided and the relevant factors bearing on the claim. [read post]
19 Dec 2006, 12:12 am
Citibank, N.A. [read post]
10 Nov 2011, 6:10 am
Not going to see Citibank, Chase, or Bank of America there. [read post]
4 Mar 2010, 5:35 pm
In fact, at least one lender, Citibank, has formalized the arrangement, allowing foreclosed homeowners to stay rent-free for six months if they hand over the lease. [read post]
19 Jun 2012, 2:03 pm
. Will consumers check the Database before applying for a credit card to see how many complaints have been filed against, say, Citibank and what the resolution of those complaints was? [read post]
14 Jan 2009, 7:37 am
There’s also some interesting numbers on open trades and derivatives on pgs. 18 and 19 and a discussion of forensic work that’s being done to “reconstruct the actions of the Lehman clearing banks” (JP Morgan (JPM), Bank of America (BA) and Citibank (C)) in the time period leading up to the filing. [read post]
20 Apr 2012, 2:00 am
In this post, Thomas Fox discusses whether corporate hospitality at the summer games could get companies in hot water under the new UK Bribery Act. 2) The Race to the Bottom: Citibank and Say on Pay: A Metaphysical Analysis - In a bit of surprising news this week, Citigroup shareholders failed to approve the company’s executive compensation practices marking the first time a major financial institution has experienced a negative vote. [read post]
20 May 2008, 1:26 am
Citibank N.A.U.S. [read post]
17 Aug 2010, 7:12 am
” Now the court reviewing the Citibank settlement is in the process of pulling a BOA. [read post]
22 Feb 2011, 11:15 am
Citibank (Granted )Docket: 10-514Issue(s): Under the Federal Arbitration Act, should a party be required to demonstrate prejudice after the opposing party waived its contractual right to arbitrate by participating in litigation, in order for such waiver to be binding and irrevocable? [read post]
29 Apr 2012, 3:17 pm
Settlement applies to the five named servicers, Ally (formerly GMAC), Bank of America, Citibank, JPMorgan Chase, and Wells Fargo. $5B to fed and state governments includes money for the cash payments to borrowers wrongly foreclosed. [read post]
