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14 Jan 2017, 6:49 am by Adam Weinstein
  Claimant met Mustaphalli when he worked for Citibank many years ago and began her financial advisor at that time. [read post]
27 Feb 2007, 4:49 pm
Funds were transferred from Bank of Bermuda to a Bear Stearns-maintained account with Citibank. [read post]
10 Aug 2012, 8:26 am
Morgan Chase, CitiBank, Bank of America, Morgan Stanely, ING, Wells Fargo, Goldman Sachs, Deutsche Bank, Wilmington Trust and UBS. [read post]
11 Feb 2008, 12:20 pm
  I fortunatley was smart enough to bring a credit card so I can get some cash, but when I get back I am going to start looking at Citibank and Standard Chartered accounts. [read post]
26 Nov 2008, 10:38 pm
 Not just the coming green rapture, but Citibank, GM and the rest. [read post]
5 Jan 2017, 7:46 am by Troy Ungerman
” In a recent report by Mergermarket in partnership with Citibank Canada (the Mergermarket Report), three experts – including Craig Hoskins, a partner in our Calgary office – weighed in on the main drivers of surging cross-border M&A activity, and identified several trends to watch for in the near future. [read post]
8 May 2010, 4:13 pm
But it appears that some investors who had sell orders at trigger prices lower than prevailing levels, did have them executed with no redress.Investor confidence has been shaken by this glitch/error in trading execution, with the result that if one trader at Citibank did mistakenly enter billions instead of million, how could that translate into trillions of dollars of losses for the largest capital market on the face of this planet. [read post]
17 Oct 2008, 8:43 pm
See Also: Fed Blotter: New Charges Filed Against Alleged Cyber Peeping Tom Fed Blotter: Citibank Worker Allegedly Plunders Customer Accounts [read post]
11 Apr 2010, 7:30 pm by Kevin Funnell
Just let those folks try getting an instant loan from Citibank for $200 for one month. [read post]
2 Dec 2011, 9:47 am
Chase and Citibank have cards that pay $200 back when a person spends $500 A Capital One card offers 1 percent cash back and a 50 percent bonus every year on cash earned Discover has introduced a card that offers 0 percent interest for 15 months and you can get 5 percent back on $300 Some of these deals can be enticing and some actually can be beneficial to card owners who plan to pay back the amount owed on time. [read post]
2 Apr 2009, 12:06 pm
Two current examples are HSBC and Citibank, both of which have extensive credit card operations for store charge cards. [read post]
5 Aug 2010, 7:01 pm by Beverley Rogers
Take, for example, the case of Debrahlee Lorenzana, who was recently fired from Citibank. [read post]
27 Sep 2010, 8:58 am by Hunton & Williams LLP
., Breakout Session Moderator: Christopher Kuner, Hunton & Williams Speakers: Ruth Boardman, Bird & Bird; Lokke Moerel, De Brauw Blackstone Westbroek; Micah Thorner, Hague Conference on Private International Law; Vivienne Artz, Citibank [read post]
23 Feb 2012, 10:05 pm by Jeffrey Richardson
Citibank has now added this great feature to its app. [read post]
26 Apr 2010, 7:40 pm by Kevin Funnell
Maybe ya’ll should kick the tires a little more on Citibank’s big comeback. [read post]
23 Dec 2011, 6:35 am
Masto is suing Bank of America and its Countrywide division, accusing them of reneging on a settlement of an earlier predatory lending case, and Harris is investigating Bank of America, along with Citibank, Fannie Mae and Freddie Mac, for other reasons. [read post]
21 Dec 2011, 6:41 am
Chase and Citibank are both paying new credit card holders $200 after they put $500 on their card. [read post]
1 Apr 2010, 10:51 pm by quincylegal
In this case the non-readers Citibank, Chase and Wells Fargo got beat up in court by a single bankrupt consumer and his lawyer. [read post]