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3 Aug 2010, 10:23 am
According to Bloomberg… GMAC Chief Executive Officer (for a month and a half of last year), and former Citibank executive, Michael Carpenter, was paid $1.2 million plus restricted stock options. [read post]
3 Aug 2010, 5:40 am
However, a Citibank report indicated that negative impact on life insurers would be modest as conventional life insurance policies no longer constitute their main product.A final decision has still to be made by the CIRC regarding the lifting of the cap on interest rates for conventional life insurance policies, although it is anticipated that the CIRC will ultimately implement the change. [read post]
29 Jul 2010, 2:28 pm
While working for Citibank, the attorney was required to submit a bid at sheriff's sale on foreclosed homes, sell the home through legitimate means and submit the proceeds of the sale to Citifinancial. [read post]
23 Jul 2010, 10:07 am
See Also: Bank Thieves Foiled by GPS-Spiked Cash Fed Blotter: Citibank Worker Allegedly Plunders Customer Accounts Card Processor Admits to Large Data Breach Fed Blotter: Three Charged with International Bank Trojan Scheme ATM Reprogramming Caper Hits Pennsylvania The Seven Best Capers of 2008 [read post]
21 Jul 2010, 1:58 pm
Citibank v. [read post]
21 Jul 2010, 5:34 am
Mish, along with others that cover the banking industry, say to expect more of this sort of accounting witchcraft, with Bank of America, Morgan Stanley and Citibank all expected to take billions to their bottom lines as a result of what FASB 157 now allows. [read post]
19 Jul 2010, 2:59 am
("BofA"), Citibank, N.A. [read post]
18 Jul 2010, 4:44 pm
While working for Citibank, the attorney... [read post]
16 Jul 2010, 12:31 pm
By 2009, when Citibank suspected Nemazee’s of fraud, Nemazee used the loan he received from HSBC to repay that of Citibank’s. [read post]
16 Jul 2010, 1:39 am
MERS can’t foreclose and Citibank can’t collect? [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]
13 Jul 2010, 3:33 pm
The four largest issuers of both first and second mortgages, Bank of America, Wells Fargo, JPMorgan and Citibank hold nearly $435 billion of the $1 trillion second mortgage market, and they could face staggering losses if the trend continues. [read post]
27 Jun 2010, 12:58 pm
Sale of Citibank autoloan business ($3.2 billion) – Davis Polk keeps chugging along with the post-TARP work, representing the bank, while Cravath represented purchaser Banco Santander. [read post]
22 Jun 2010, 10:54 am
Deviation from accepted accounting principles is prima facie evidence that the accounts do not present a true and fair view of the assets and liabilities of the company or the group… Mr Glick drew our attention to the decision of the House of Lords in Smith New Court Securities Ltd v Citibank N.A., [1997] AC 254, in particular the speech of Lord Steyn at page 271, in support of the proposition that accounts properly prepared may subsequently turn out not to have presented a true… [read post]
20 Jun 2010, 8:14 am
Citibank got the headlines when it confirmed a policy that it would not pay for law students’ time on the company’s matters, but plenty of other pundits were there to confirm that the story is similar all across the market. [read post]
19 Jun 2010, 7:06 pm
Citibank got the headlines when it confirmed a policy that it would not pay for law students’ time on the company’s matters, but plenty of other pundits were there to confirm that the story is similar all across the market. [read post]
19 Jun 2010, 5:59 am
Banks like Citibank, Bank of America and others, went from being practically penny stocks a year ago, to handing out record bonuses only months later! [read post]
17 Jun 2010, 7:08 am
It’s been a couple of days since we’ve mentioned former Citibank banker Debrahlee Lorenzana. [read post]
14 Jun 2010, 1:57 pm
Lorenzana worked in a Manhattan Citibank branch as a business banker. [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]
