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8 Jun 2011, 4:50 pm
Bank of America foreclosed on a home in Collier County, Florida. [read post]
8 Jun 2011, 2:55 pm
What I hope we’ll see emerge is a properly licensed and legally compliant domestic exchange that is as committed to fighting money laundering as Citibank. [read post]
8 Jun 2011, 1:37 pm
Citibank, a routine step triggered by the settlement of the case. [read post]
8 Jun 2011, 11:45 am
We extend our gratitude to this week’s advertisers on Above the Law: American Express BarMax Best Buy Buy With Me Chivas Citibank Datacert Delta Effen Vodka Emirates Georgetown University Kinney Recruiting (sponsor of the Asia Chronicles) Lateral Link (sponsor of the Career Center) Legal Mentor USA LexisNexis – Discovery Services LexisNexis – Juris LexisNexis – Search Advantage Livescribe Practical Law Company Rocket Matter Themis Bar Review (sponsor of the Bar… [read post]
8 Jun 2011, 7:25 am
Citibank (No. 10-514). [read post]
8 Jun 2011, 6:11 am
Citibank, has been settled and dismissed. [read post]
7 Jun 2011, 3:34 pm
Citibank filed an answer which made no reference to arbitration. [read post]
7 Jun 2011, 12:40 pm
Citibank (docket 10-514). [read post]
1 Jun 2011, 2:22 pm
So we’d like to thank our advertisers, who help us keep the air conditioning on here at Above the Law: American Express BarMax Best Buy – GPS Campaign Buy With Me Chivas Citibank Delta Effen Vodka Emirates Georgetown University Kinney Recruiting (sponsor of the Asia Chronicles) Lateral Link (sponsor of the Career Center) Legal Mentor USA LexisNexis – Discovery Services LexisNexis – Juris LexisNexis – Search Advantage Livescribe Practical Law Company Rocket… [read post]
29 May 2011, 5:05 pm
For example, one exemption allowed Citibank to purchase subprime mortgage assets from a newly acquired Citigroup mortgage lending affiliate. [read post]
29 May 2011, 12:26 am
Roughly 30 defendants remain, including US Bank, Wells Fargo, JP Morgan Chase, and Citibank. [read post]
27 May 2011, 10:37 am
Reports are that Sprint, Citibank, MasterCard, Subway, Macy's, Walgreens, Toys 'R Us, and First Data are partnering with Google. [read post]
26 May 2011, 7:22 am
Normally, bankruptcy debtors aren’t too upset knowing that Benny of the CitiBank mail room has learned of their case. [read post]
26 May 2011, 5:29 am
I mean, they might as well be caught on camera dining and dancing at a lavish affair hosted by Goldman Sachs, JPMorgan Chase, Morgan Stanley, Citibank and Bank of America, at which they are all presented with checks for a million dollars apiece. [read post]
25 May 2011, 4:46 pm
(Citibank, for example, has been given over $400 billion in government loans and loan guarantees. [read post]
25 May 2011, 12:49 pm
The Asia Chronicles: Kinney’s 34 (so far) 2011 Asia Placements of US associates in Law FirmsThanks to this week’s advertisers on Above the Law: American Express BarMax Buy With Me Chivas Citibank Delta Effen Vodka Emirates Georgetown University Kinney Recruiting (sponsor of the Asia Chronicles) Lateral Link (sponsor of the Career Center) Legal Mentor USA LexisNexis – Discovery Services LexisNexis – Juris LexisNexis – Search Advantage Livescribe Practical Law… [read post]
20 May 2011, 2:39 pm
Here is some of the language from the announcement from the OCC: The eight servicers are Bank of America, Citibank, HSBC, JPMorgan Chase, MetLife Bank, PNC, U.S. [read post]
19 May 2011, 12:01 am
Same thing went on at JPMorgan Chase, GMAC/Ally Financial, and Citibank, right? [read post]
18 May 2011, 9:14 am
to this week’s advertisers on Above the Law: American Express BarMax Chivas Citibank – Small Business Tactical Delta Emirates Georgetown University Kinney Recruiting (sponsor of the Asia Chronicles) Lateral Link (sponsor of the Career Center) LexisNexis – Discovery Services LexisNexis – Juris LexisNexis – Search Advantage Livescribe Practical Law Company Rocket Matter SunTrust Private Wealth Management – Legal Themis Bar Review Thomson Reuters –… [read post]
11 May 2011, 11:30 pm
First posted April 9, 2009… Re-posted now at reader’s request… And a good idea because its worth reading. [read post]
