Search for: "Citibank"
Results 81 - 100
of 1,390
Sort by Relevance
|
Sort by Date
20 Jan 2021, 11:18 am
Citibank, which held that a contract that waives a person’s right to seek public injunctive relief in court is invalid under California law. [read post]
9 Dec 2020, 12:33 pm
It stemmed from an Aug. 11 incident where the bank’s Citibank unit, acting as Revlon’s loan agent, wired $893 million to Revlon’s lenders rather than a planned $7.8 million interest payment, appearing to pay off a loan not due until 2023. [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started representing that he was investing funds with Parkland… [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started representing that he was investing funds with Parkland… [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]
6 Nov 2020, 7:08 am
On 27 October 2020, Permanent TSB Plc (“PTSB”) announced a sale of a portfolio comprising of c.3,700 performing Buy to Let (“BTL”) loans secured against BTL properties, with a gross balance sheet of USD 1.4bn (not inclusive of any loans subject to COVID-19 payment holidays) to Citibank NA London (“Citi”). [read post]
29 Oct 2020, 7:36 am
Legal and Regulatory Developments SPOTLIGHT: The DOJ Is Investigating Visa’s $5.3 Billion Bid for Plaid on Antitrust GroundsTech Crunch – October 28, 2020 It’s not just big tech that’s getting the antitrust treatment from the Department of Justice. [read post]
14 Sep 2020, 6:27 am
In February 2020 a customer complained that Appelbaum violated the securities laws by alleging that Appelbaum made unsuitable sales of $75,000 in a Bank of America CD purchased in Oct. 2014, maturing 2030 and a $240,000 Citibank CD purchased in Jan. 2014, maturing 2034 purchased for the partnership which is beneficially owned by an elderly husband and wife. [read post]
10 Sep 2020, 5:06 pm
Citibank FSB, 871 F.3d 1295 (11th Cir. 2017), quoting 9 U.S.C. [read post]
9 Sep 2020, 11:41 am
Citibank (South Dakota), N.A., 517 U.S. 735, (1996): It is our practice to defer to the reasonable judgments of agencies with regard to the meaning of ambiguous terms in statutes that they are charged with administering. [read post]
21 Aug 2020, 12:30 pm
One per million is relatively high frequency so that could be a frequency, but leaves out Citibank, Tylenol, Rolex, and Victoria’s Secret. [read post]
20 Aug 2020, 10:18 am
Founding members include the heads of the National Urban League, NAACP, Latino, Asian American, and Native American groups, top executives from JPMorgan Chase Bank, Citibank, and Wells Fargo, as well as leaders from minority-owned banks. [read post]
22 Jul 2020, 4:32 am
Citibank, N.A., 517 U.S. 735 (1996), in which the Court deferred to an OCC rule interpreting the term “interest” in Section 85 of the NBA to include late fees, suggests that the OCC’s proposal is on firm grounds. [read post]
12 Jun 2020, 7:05 am
Citibank, 517 U.S. 735 (1996), that an OCC regulation interpreting Section 85 is entitled to deference. [read post]
21 May 2020, 9:59 am
Citibank, 393 P.3d 85 (Cal. 2017), the plaintiff could not waive the right to class arbitration of the claim for an injunction prohibiting Shutterfly from continuing to collect face scans of Illinois residents notwithstanding the class waiver provision in the terms of use. [read post]
5 May 2020, 12:30 pm
But instead of arguing that the CARES Act provides a private right of action, these plaintiffs invoke the venerable Sherman and Clayton Acts.[11] In one such case, a plaintiff argues that JPMorgan Chase, Bank of America, Wells Fargo, and Citibank engaged in anti-competitive conduct and entered into a tacit agreement. [read post]
22 Apr 2020, 7:40 am
Citibank and JP Morgan Chase settled for $7 billion and $13 billion, respectively, in combined payments and consumer relief. [read post]
2 Apr 2020, 6:30 am
Citibank, N.A. [read post]
27 Mar 2020, 6:38 am
Read Jochen Vester’s analysis which features in the latest issue of Citibank’s ‘Global Fiduciary and Trustee Services news and views’. [read post]
18 Mar 2020, 5:56 am
Banks such as Truist, Citibank, Bank of America and Capital One are among the many that are taking measures to help customers during this difficult time. [read post]
