Search for: "Citigroup Global Markets Corp." Results 81 - 100 of 108
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20 Mar 2014, 9:54 am by D. Daxton White
Hairfield IRA: $54,100.00. 12-03280 Michael and Germayne Tizzano Money Concepts Capital Corp. and Craig Alan Sutherland Respondents Money Concepts Capital Corp. and Craig Alan Sutherland are jointly and severally liable for and shall pay to Claimants, Michael and Germayne Tizzano, the sum of $10,322.00 in compensatory damages. 12-01093 Stephen Picarello, on behalf of Katherine Montesano Citigroup Global Markets, Inc. and Lauro Santos Reyes Respondents are… [read post]
3 Jan 2006, 8:35 am
"We offer various options to these customers, such as reducing minimum payments, reducing interest rates, waiving fees going forward or crediting back fees that have already been billed," explains Samuel Wang, vice president of the Citigroup Global Consumer Group. [read post]
21 Jan 2022, 2:17 pm by luiza
  In this matter, initiated by a whistleblower under New Mexico’s Fraud Against Taxpayer’s Act, New Mexico secured a settlement with Barclays Capital Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. [read post]
21 Jan 2022, 2:17 pm by luiza
  In this matter, initiated by a whistleblower under New Mexico’s Fraud Against Taxpayer’s Act, New Mexico secured a settlement with Barclays Capital Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. [read post]
13 May 2010, 2:06 am by Kevin LaCroix
Throughout that period, and despite the deteriorating real estate market, the merger allegedly was touted as a success, notwithstanding Regions’ acquisition of AmSouth’s exposure to the Florida real estate market. [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
Central Bank Digital Currencies Have the Power to Upend Global FinanceCoinTelegraph – October 26, 2020 Central bank digital currencies will fundamentally change our conceptions of money and its uses. [read post]
6 Aug 2009, 5:22 pm
Ct. 1396 (2008), and about two of the most frequently cited cases construing Hall Street's dictum on manifest disregard of the law — Citigroup Global Markets, Inc. v. [read post]
16 Nov 2017, 12:47 pm by Wolfgang Demino
TSI says in its intervention plea in the CFPB's enforcement case filed in Delaware [text pasted below] that the proposed consent judgment between the Bureau and the National Collegiate Student Loan Trusts will harm consumers. [read post]
16 Nov 2017, 12:47 pm by Wolfgang Demino
TSI says in its intervention plea in the CFPB's enforcement case filed in Delaware [text pasted below] that the proposed consent judgment between the Bureau and the National Collegiate Student Loan Trusts will harm consumers. [read post]
18 Apr 2024, 9:01 pm by renholding
I’ll simply note they exist.[5] But it’s not just in the crypto markets. [read post]
28 Jan 2021, 9:34 am by Kristian Soltes
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
30 Nov 2011, 2:15 pm by Mandelman
 S&P said that it was applying some new standards to its rating methodology that “focus on how institutions manage their businesses under market and economic stress. [read post]
16 Nov 2006, 11:50 am
PSS Systems customers include Citigroup, Credit Suisse, Babcock & Brown, Cap Gemini, First Data Corp, and others. [read post]
5 Apr 2009, 1:26 pm
Introduction What began in late 2006 as a disruption in the market for subprime mortgage-backed securities, collateralized mortgage obligations (”CMOs”), and collateralized debt obligations (”CDOs”) has metastasized into a global financial crisis that has plunged much of the world into recession and brought down some of the world’s largest financial institutions. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
COMCO is investigating whether Mastercard is abusing its dominant position in the market. [read post]
4 Feb 2019, 6:28 am by Samuel Cohen
As seen with MF Global, Madoff and Lehman claims, bespoke documentation is produced for each claim depending on the basis of the claim (be it debt, bonds or of a derivative nature). [read post]
19 Jun 2019, 7:37 am by Kristian Soltes
That was one of the questions raised in a new PYMNTS interview with Ireti Samuel-Ogbu, Citigroup’s head of payments and receivables for Europe, Middle East and Africa. [read post]