Search for: "Citibank "
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17 Jul 2008, 9:31 pm
Citibank Replaces Some ATM Cards After Online PIN Heist -- Update [read post]
21 Feb 2023, 7:04 am
In 2015, the Consumer Financial Protection Bureau (CFPB) ordered Citibank, a Citigroup subsidiary, to pay $700 million for engaging in illegal credit card practices. [read post]
12 Jul 2014, 3:48 pm
Citibank Court Dismisses Lawsuit Under Michigan Spam Statute Based on Preemption and Lack of Standing — Hafke v. [read post]
27 Feb 2012, 10:54 am
He tried to explain that he had just bought the home a couple months back and had paid cash, but the Citibank representative said that it didn’t matter he would be receiving a Notice of Default later that month if he didn’t apply, or agree to pay 14 years of back taxes on the adjoining lot owned by a Danish concern. [read post]
25 Jul 2012, 10:45 am
Acacia Mortgage Text Spam Lawsuit Against Citibank Moves Forward Despite Vague Allegations of Consent -- Ryabyshchuk v. [read post]
11 Apr 2007, 6:09 am
Citibank transferred the debt to defendant Unifund CCR Partners, and Unifund retained California attorney Matthew Quall to collect the debt. [read post]
6 Aug 2012, 7:58 am
This federal district case[1] stems from a consumer debt allegedly owed by the plaintiff to Citibank. [read post]
6 Aug 2012, 7:58 am
This federal district case[1] stems from a consumer debt allegedly owed by the plaintiff to Citibank. [read post]
23 Feb 2011, 6:41 am
Citibank. [read post]
27 Sep 2022, 10:23 am
“I don’t say that in a demeaning or disparaging way of people who represent Citibank. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [read post]
17 Dec 2017, 3:28 pm
Why is the Financial Sector going so Mad over Madden when only Midland Funding and Credit Management have good cause to fret? [read post]
31 Dec 2017, 5:12 pm
Collection Serv.)FDCPA, federal-laws-relevant-to-debt-collection, judgment-execution-garnishment, unfair-debt-collection - 11/22/17CFPB takes action against Citibank over faults in Student Loan Servicing (press release re-post) CFPB, Citibank, federal-enforcement-actions, student-loan - 11/21/17Cousins v. [read post]
15 Aug 2014, 9:02 pm
b) If your mortgage lender or servicer is Bank of America, Chase Bank, CitiBank, GMAC/Ocwen, or Wells Fargo and it is either not allowing reaffirmations or using that as an excuse to not proceed with a refinancing or modification, contact the California Monitor for the National Mortgage Settlement. [read post]
21 Mar 2017, 8:29 am
According to the same brochure these students then go on to work for companies like Goldman Sachs, Citibank etc.The affordability of educational material needs to be viewed in the context of the cost of education but if higher education is so irrationally subsidized, how are publishers supposed to price their material to fit the definition of ‘affordability’? [read post]
29 Jul 2022, 5:30 am
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization] COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS) COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC COUNTY OF GENES 3837 WEST MAIN… [read post]
21 Oct 2015, 1:26 pm
Plaintiffs are seeking to execute against $1.75 billion in bonds held on behalf of the Central Bank of Iran (“Bank Markazi”) by Citibank in New York. [read post]
29 Jul 2022, 5:30 am
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization] COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS) COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC COUNTY OF GENES 3837 WEST MAIN… [read post]
14 Nov 2017, 1:19 pm
Citibank became aware of the transfers and notified the FBI about them more than two months ago. [read post]
27 Mar 2023, 7:20 am
Property Values Plummet:Last domino to fall: Citibank and Bank of America see Gables Savings and Loan fail and don't want to be lending money to people to buy homes in Florida, the land of hurricanes and storms, when they now know the homeowners are at the mercy of insurance companies who will be offering pennies on the dollar when their roofs blow away. [read post]
