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11 Aug 2021, 1:03 pm
In November of 2020, Lilach Kuhn, the defendant, entered Citibank’s Englewood, NJ branch without a mask in direct violation of Executive Order 122, enacted in April 2020, requiring face coverings in public spaces in an attempt to slow the spread of COVID-19. [read post]
8 May 2010, 11:29 am
The bill introduced by Congressman Adler would address this important issue for parents and caregivers in the following ways: Any private educational lender (i.e Citibank, Wells Fargo, Chase, PNC, etc.) shall: · Discuss with the student and the cosigner of the loan the benefits of creating a power of attorney, in the event of the death of incapacity of the student or cosigner … [read post]
9 Dec 2009, 11:00 pm
For instance, both Bank of America and Citibank announced plans this year to begin testing an annual fee on certain credit cards. [read post]
19 Sep 2011, 9:48 am
But, aside from Citibank, which adopted the new scoring method earlier this summer, the major lenders in the U.S. [read post]
15 Dec 2011, 7:42 pm
I guess this means she won't be receiving one of those prized Citibank Festivus fruitcakes next week. [read post]
4 Jul 2012, 5:42 am
GMAC and Citibank. [read post]
24 Jun 2012, 11:20 am
She stated Mastaw's alleged account number, then stated that the account was opened with Sears, later came to be owned by Citibank, which later assigned a "numbered portfolio" to LVNV's assignor (which she did not identify) and that the portfolio included Mastaw's account. [read post]
21 Jan 2009, 12:11 pm
Here is a report from January 9 about Citibank's willingness to support the stripdown amendment to the bankruptcy law. [read post]
10 Apr 2007, 1:45 am
There should not be recourse to the originating lender; otherwise, from a regulatory standpoint, it would be treated as a loan from the originating lender to the loan purchaser, which defeats the whole purpose of the sale/securitization.This can be unnecessarily complicated and jargon laden, but to oversimplify, the broker was most likely never the originating lender; the originating lender was likely a mortgage banker (which then pooled the loans and sold them) or, say, Citibank, which the… [read post]
17 Jun 2009, 7:43 pm
[T]he problems at Citibank and elsewhere aren't because the banks had too little skin in the game. [read post]
22 Sep 2010, 12:41 pm
The other 11 identified potential defendants are Bank of Queensland, Bank SA, BankWest, Bendigo Bank, Citibank, Commonwealth Bank, HSBC, National Australia Bank, St George, Suncorp and Westpac. [read post]
9 Oct 2014, 6:38 am
Amazon, AOL, Dropbox, Ebay, Groupon, Hulu, Instagram, Microsoft, Netflix, Paypal, Spotify, Stubhub, Ticketmaster, AT&T, Cricket, Sprint, T-Mobile, Tracfone, Verizon, American Express, Chase, Citibank, Discover, Wells Fargo, Ameriprise Financial, Charles Schwab, E Trade, Fidelity, Morgan Stanley Smith Barney, T Row Price, TD Bank, Vanguard, Comcast, Direct TV, Time Warner Cable, PNC, US bancorp. [read post]
6 Feb 2009, 11:34 am
" Since the loss here was caused by an unrelated fraud scheme, and not Castello's failure to file CTR's, the restitution order was not authorized.The ForfeitureIn the district court, the government sought, and obtained, a forfeiture order that included: a money judgment of more than $9 million, which represented four percent of the value of the checks exceeding $10,000 that Castello cashed without filing CRT's; Castello's interest in real property that he purchased with… [read post]
Argument preview: Court to consider application of Fair Debt Collection Practices Act to debt buyers
11 Apr 2017, 12:18 pm
” What that means is that Citibank’s activities collecting credit-card debts from its cardholders are wholly unregulated by the FDCPA, but if it hires a third party to collect those same debts, the activities of that third party will be subject to pervasive scrutiny under the FDCPA. [read post]
22 Feb 2014, 8:25 am
Citibank, N.A., 29 A.D.3d 141, 149, 811 N.Y.S.2d 381 [2006], lv. denied 7 N.Y.3d 707, 821 N.Y.S.2d 813, 854 N.E.2d 1277 [2006]; cf. [read post]
23 Feb 2009, 7:35 am
If Citibank, Bank of America, et al, are worth saving, why doesn't private equity step in and save them? [read post]
23 Oct 2015, 6:00 am
Citibank also offers an array of programs and terms to find the right home loan for you. [read post]
10 Jun 2010, 11:14 am
In Munna’s case she was approved for $40,000 in loans by Citibank, even after she was already deep in debt. [read post]
12 May 2009, 3:34 am
Some of these big mergers will, and some already have, resulted in corporate legal department redundancies and layoffs.Oracle/Sun MicrosystemsPfizer/WyethRoche Holding/GenentechMerck/Schering-PloughGilead Sciences/CV TherapeuticsFinancial companies have fared worst than most, and have laid off large numbers of attorneys as a result of mergers, restructurings, and bankruptcies.Bearn Stearns(defunct)Citibank GroupJP Morgan ChaseLehman Brothers (defunct)Merill Lynch WachoviaWashington… [read post]
20 Oct 2019, 5:58 am
.; Citibank, N.A.; HSBC Bank USA, N.A. [read post]
