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5 Sep 2009, 8:01 pm
The winners (or losers) areHSBC http://www.hsbc.com.pa/ (25,7% of those polled),Citibank http://www.citibank.com/panama/Banistmo http://www.banistmo.com/ (now acquired by HSBC, further increasing its lead)Banco Nacional de Panamá http://www.banconal.com.pa/Caja de Ahorros http://www.cajadeahorros.com.pa/ . [read post]
17 Feb 2014, 8:36 am
Citibank Confirmatory Opt-Out Text Message Doesn’t Violate TCPA – Ibey v. [read post]
4 May 2019, 12:39 pm
Citibank (South Dakota) N.A., No. 14-04-01131-CV, 2006 WL 2620089, at *3 (Tex.App. [read post]
13 Sep 2018, 10:15 am
The Perils of Competent Consumer Advocacy in Texas: Adverse Caselaw for a Job Well-Done Shawn C. [read post]
30 Dec 2010, 2:23 pm
Department of Commerce, soon after the signing of a tax disclosure agreement between the two countries.Panamanian vice president and foreign minister, Juan Carlos Varela represented the government at the ceremony along with the chief executives of both companies: Pedro Heilbron of Copa Airlines, and Jim Albaugh of Boeing.The 32 aircraft will be delivered between 2015 and 2018, and are part of the planned growth of the company, said Heilbron.Copa Holding's president, Stanley Motta, and Vice… [read post]
30 Nov 2023, 7:34 am
The Jersey Freedom filing from October 27 indicates that their Citibank account had a $0.00 balance. [read post]
19 Dec 2008, 9:30 pm
See Also: Fed Blotter: Three Charged with International Bank Trojan Scheme Fed Blotter: Murder-For-Hire Plot Unfolds In Text Messages Fed Blotter: MySpace Sex Offender Charged With Running Fake Church Fed Blotter: New York Coder Charged With Helping TJ Maxx Hacker Fed Blotter: Pedophile's Online Sock Puppets Included Fake Johnny Depp Fed Blotter: Alleged Hackers Charged With Highway Robbery, Literally Fed Blotter: New Charges Filed Against Alleged Cyber Peeping Tom Fed Blotter:… [read post]
27 Jan 2009, 5:41 am
This has already happened for Citibank, and for the rest it is only a matter of time. [read post]
30 Sep 2009, 9:50 pm
., Opposition No. 91177415 [Section 2(d) opposition to registration of the marks CAPITAL CITY BANK, CAPITAL CITY BANC INVESTMENTS, CAPITAL CITY BANK GROWING BUSINESS, and CAPITAL CITY BANK INVESTMENTS for banking services, in view of the registered mark CITIBANK for banking services].October 15, 2009 - 11 AM: Gilmar S.p.A. v. [read post]
15 Oct 2010, 7:49 am
It’s just how Sanofi-aventis, Proctor and Gamble and Citibank stay competitive!! [read post]
17 Mar 2009, 3:45 am
"My business is seasonal, so we count on credit to stock the store at the end of the slow season and prepare for the busy season," said Woodward, who canceled her Citibank and Capital One credit cards in February after learning that rates would climb to 19 percent from 10 percent. [read post]
14 Jul 2010, 1:25 pm
A branch manager at Citibank located in Palm Beach Gardens reported that he located a skimmer at his branch. [read post]
14 Jun 2024, 4:02 am
#summerofheat pic.twitter.com/muUNJJYytD — Valerie Costa (@valeriecosta) June 12, 2024 The protest was directed at Citibank because of their funding fossil fuels. [read post]
2 Mar 2010, 2:07 pm
” Photo: davidsonscott15/Flickr See Also: Traffic Officer Says He Saw No Blood on Reiser’s Car Seat — Update … Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist … Cops Use Anti-Terror Funds to Buy Portable Fingerprint Scanners … Reporter Visits Terror Watch List Center, Prevented from Seeing … California Police Camera Surveillance Increasing Top Internet Threats: Censorship to Warrantless Surveillance … [read post]
6 Dec 2023, 10:02 am
Citibank Int’l, 728 So. 2d 330, 330 (Fla. 3rd DCA 1999), which is quoted in subsequent rulings on the matter, four elements are necessary to prove defamation against a Florida business: The defendant published a false statement about the plaintiff to a third party that the falsity of the statement caused injury to the plaintiff When all four of these elements are present in a negative online review and the defendant has refused to correct or remove the statements, a defamation lawsuit… [read post]
4 Dec 2018, 8:09 am
Those numbers, however, are entirely driven by the $500 million civil monetary penalty assessed on Wells Fargo and a $335 million restitution order for Citibank. [read post]
10 Jan 2012, 7:43 am
Independent foreclosure re views let borrowers who faced foreclosure on their primary residences between January 1, 2009 and December 31, 2010 request reviews of their cases if they believe they suffered financial injury as a result of errors in the foreclosure processes of these servicers: America’s Servicing Company, Aurora Loan Services, Bank of America, Beneficial, Chase,Citibank, CitiFinancial, Citi Mortgage, Country-Wide, EMC, EverBank/Everhome, Freedom Financial, GMAC Mortgage,… [read post]
23 Dec 2009, 5:00 am
In a relatively brief time, eight commercial banks -- Guaranty Trust, National City (Citibank), Chase, Bankers Trust, Equitable Trust, Continental Illinois, First National Bank of Boston, and Union Bank of Detroit -- had a significant amount of underwriting business. [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
7 Feb 2017, 9:27 am
Vanguard has obtained a $50 million debtor-in-possession financing facility underwritten by Citibank, JPMorgan Securities LLC and Wells Fargo Bank. [read post]
