Search for: "Citibank "
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24 Nov 2009, 8:41 am
Citibank, like many credit providers, is hiking its interest rates. [read post]
22 Sep 2021, 12:08 pm
.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
19 Jan 2008, 10:35 am
This past week, I participated in a Managing Partners Summit and listened to Dan DiPietro, head of Citibank's Law Firm Group, share his data on 2007 and predictions for 2008. [read post]
13 May 2010, 2:50 pm
Rennick’s conviction comes a year after the Justice Department ordered Citibank, Wells Fargo, Goldwater Bank and Alliance Bank of Arizona to halt as much as $34 million in gambling proceeds scheduled to be paid to 27,000 online poker players across the United States. [read post]
2 May 2008, 6:14 am
Behind the scenes, Sallie Krawcheck, the head of global wealth-management at Citigroup, waged a "battle royale" to get Citibank to help investors - who were among Smith Barney's' best clients - recover at least some losses. [read post]
8 May 2019, 3:55 am
Accordingly, the legal malpractice claim should be dismissed (Benzemann v Citibank, NA., 149 AD3d 586, 586 [1st Dept 2017] [absence of privity, along with conclusory allegation of fraud and collusion, required dismissal of the legal malpractice claim]). [read post]
1 Mar 2023, 2:10 am
Many major employers, including Apple, Amazon, Deloitte, Microsoft, Citibank, and many more, have at least attempted some kind of back-to-the-office mandate, but many have encountered strong pushback. [read post]
11 Oct 2011, 5:00 am
Harris allegedly visited a Citibank branch on Market Street to ask about opening a bank account. [read post]
12 Nov 2020, 6:11 pm
By contrast, a Liberian judgment was refused recognition in Bridgeway Corp v Citibank 45 F Supp 2d 276 (SDNY 1999), 201 F 3d 134 (2nd Cir 2000) where there was effectively no functioning court system. [4] Loucks v Standard Oil Co 224 NY 99 (1918). [read post]
5 Sep 2012, 8:56 pm
Citibank, No. 11-4014 (10th Cir. [read post]
6 Oct 2011, 8:46 am
Starting in December, Citi customers who have a mid-level Citibank account will have to pay $20 a month -- $240 per year! [read post]
27 Feb 2008, 10:30 am
In terms of sheer numbers of complaints, Bank of America, AT&T and Sprint were named most often in the complaints, followed closely by Chase, Capital One and Citibank. [read post]
27 Feb 2009, 5:41 pm
He suggested boycotting BOA & Citibank in order to send a message to the Feds (now part owners) that we will not do business with the Federal Gov’t. [read post]
14 Jul 2012, 9:01 am
It's part of an enforcement action agreement, in which 14 mortgage servicers (Chase, Citibank, Bank of America, PNC Mortgage, Wells Fargo, MetLife Bank, HSBC and others) hired independent consultants to examine their alleged foreclosure abuses and they would in turn compensate anyone who suffered financial harm as a result of those abuses. [read post]
31 Jul 2012, 5:12 am
The third account was at Citibank. [read post]
4 Jun 2019, 11:14 am
With 28 years in the industry, Strnad was most recently a Wells Fargo (WFC) broker and also previously a Citibank (C) broker. [read post]
14 Aug 2012, 6:00 am
The spyware, dubbed Gauss after a name found in one of its main files, has a module that targets bank accounts in order to capture login credentials for accounts at several banks in Lebanon and also targets customers of Citibank and PayPal. [read post]
23 Mar 2010, 7:58 pm
In 2008 Giron opened bank accounts at Citibank for five elderly patients, according to the San Francisco Chronicle, and began transferring money from those accounts to her own. [read post]
29 Mar 2012, 5:32 pm
The group went so far, according to investigators, that they allegedly sent out forged "conditional approval" letters to homeowners with forged logos from CitiBank, which directed the homeowners to deposit money in the suspect's bank accounts. [read post]
15 Mar 2007, 1:04 am
Citibank, No. 99-CV-2500, 2000 WL 1409762, at *4 (S.D .Cal. [read post]
