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6 Feb 2017, 5:00 am
RBS was liable as principal.RBS was ordered to pay an $85 million civil monetary penalty, the smallest fine for the four ISDAFIX cases, which range from $115 million (Barclays) to $250 million (Citibank). [read post]
30 Jun 2014, 5:43 pm
CITIBANK, N.A., as Trustee, JPMORGAN CLEARING CORP., AS SUCCESSOR IN INTEREST TO BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION, JPMORGAN CHASE & CO., and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Appellees. 4th District.Mortgage foreclosure -- Standing -- Claim that mortgagee failed to prove standing due to an undated endorsement on the note -- Unavailable transcript -- Because a transcript of the proceedings is not available for review, and witnesses may well have testified at… [read post]
13 Jun 2022, 10:07 am
Panelists include: Nathan Sheets, global chief economist at Citibank; Desmond Lachman, senior fellow at AEI; Carlo Cottarelli, director of the Osservatorio sui Conti Pubblici Italiani at L’Università Cattolica; and Paolo Mauro, deputy director of the Fiscal Affairs Department within the International Monetary Fund. [read post]
1 Jun 2015, 8:46 am
., “Schirizzo v Citibank NA-BANKING” signals a return to the original method of measuring workers’ compensation payments after a lapse of more than 65 years. [read post]
13 May 2014, 5:32 am
Each new major data breach (think Target) is reminiscent of those that have come before it (Citibank, Sony, Heartland, Countrywide, etc.). [read post]
20 May 2015, 2:54 pm
One was called the International Bank Corporation and is today’s Citibank, (part of Citigroup, the biggest financial conglomerate in the world.)The second one was the Banco Nacional de Panama. [read post]
17 Jan 2018, 12:45 pm
Citibank reported a series of transactions, including $120,000 that Sergey Kislyak received 10 days after Trump’s election, to the Treasury Department’s financial crimes unit, which delivered the suspicious activity reports to the FBI. [read post]
1 Jul 2022, 9:02 pm
., 150 AD3d 587, 588; Pimentel v Citibank, N.A., 29 AD3d 141, 147-148; McBride v BIC Consumer Products Mfg. [read post]
15 Jun 2016, 5:31 am
As Alex Tabbarok from Marginal Revolution put it, "WTF™ Citibank? [read post]
3 Dec 2018, 4:00 am
Nor, said the Appellate Division, was Nobile's parol evidence, offered to show that the parties did not intend to be bound by the stipulation until the Superintendent had signed it, admissible to add to or vary the terms of the writing.As Nobile's agreement to retire was irrevocable, and he understood its consequences, his change of mind is not a cause sufficient to set aside his agreement to the stipulation (see Barclay v Citibank, N.A., 136 AD3d 551, lv to appeal… [read post]
22 Oct 2014, 1:46 pm
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [read post]
2 Oct 2015, 8:45 am
In our observation, major lenders such as Chase, Citibank and Wells Fargo have been working diligently with their professional partners to make the transition as smooth as possible. [read post]
8 Sep 2013, 11:39 am
Banks such as Bank of America, Chase, Citibank, Union Bank, Wells Fargo and US Bank have not refused to continue to maintain a person's bank accounts simply because they have filed for bankruptcy on a debt owed to them. [read post]
3 Dec 2018, 4:00 am
Nor, said the Appellate Division, was Nobile's parol evidence, offered to show that the parties did not intend to be bound by the stipulation until the Superintendent had signed it, admissible to add to or vary the terms of the writing.As Nobile's agreement to retire was irrevocable, and he understood its consequences, his change of mind is not a cause sufficient to set aside his agreement to the stipulation (see Barclay v Citibank, N.A., 136 AD3d 551, lv to appeal… [read post]
13 May 2014, 5:32 am
Each new major data breach (think Target) is reminiscent of those that have come before it (Citibank, Sony, Heartland, Countrywide, etc.). [read post]
20 Jul 2015, 7:12 am
"Without this understanding, the country risks moving blindly toward the same financial meltdown that plunged the economy into recession seven years ago," the legislators wrote in letters to the Federal Reserve, Office of the Comptroller of the Currency, FDIC, and CFTC.The lawmakers said they had previously sought information from Bank of America, JPMorgan Chase, Citibank, and Goldman Sachs, but the banks provided only incomplete information.Swaps pushout revision. [read post]
26 Jun 2013, 8:22 am
Citing the Citibank Private Firm Survey, AmLaw Daily noted that law firms have on average excess lawyer capacity of 8-8.5 % over what they had in 2007. [read post]
11 Sep 2014, 11:56 am
Wells Fargo and Citibank seem to refer to the laws of South Dakota, and Capital One to Virginia. [read post]
21 Mar 2014, 3:38 pm
After her divorce, Abair sold the apartment and deposited the proceeds with Citibank Moscow. [read post]
4 Aug 2008, 8:45 am
Smith said, and arrangements were made to set up a corporate account at Citibank so Ms. [read post]
